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Data: Enterprise Register, VID, EU/UN/UK/OFAC/LV sanctions lists

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BIRTH DATE 17/06/1977 · 170677-***** · NATIONALITY LV

Izlūks
/
Persons
/
Ivo Čerbakovs

Ivo Čerbakovs

Companies

13

Active

13

Official positions

5

Shareholdings

4

UBO entries

9

Overview

Activity Period

34 years

Since 1991-12-23

Company Status

13/13

Capital Shares

€432,5524 SIA

Indirect Holdings

€155,4004 companies

Tax Data

€328,990tax paid (2024)

71 employees across companies

A:2B:4N:3

Company Affiliations

Sort by

Biedrība "Tiesiskums un taisnīgums"

40008239659

Active

OfficialExecutive Body

Dzīvokļu īpašnieku biedrība "Balasta dambis 68"

40008351243

Active

OfficialExecutive Body

Eiropas Komercdarījumu šķīrējtiesa

40003761592

Active

OfficialARBITRATOR

"Fonds IESPĒJA un IZAUGSME"

40008355423

Active

Beneficial Owner

Pilnsabiedrība "Elsana, Ditra un ERR"

40203211481

Active

Beneficial Owner

Pilnsabiedrība "ELSANA un WOLTEC"

50203447891

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "BALTIC LAW OFFICES"

40003798468

Active

SIA Shareholder1 shares · 711 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Consulting & Investment"

40003983125

Active

OfficialBoard Member(Executive Board)

SIA Shareholder64,170 shares · 2 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "ELSANA"

40003048441

Active

SIA Shareholder268,923 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "IAI Energy"

40203490657

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "IA PROPERTY"

40203481669

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

SIA "Baltic Builders Alliance"

40003692093

Active

SIA Shareholder34,578 shares · 1 EUR

SIA "RV investīcija"

40203157202

Active

Beneficial Owner

Connected CompaniesUR

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Ivo Čerbakovs — Person Profile