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

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BIRTH DATE 14/06/1965 · 140665-***** · NATIONALITY LV

Izlūks
/
Viktors Maļcevs

Viktors Maļcevs

Companies

13

Active

13

Official positions

10

Shareholdings

6

UBO entries

13

Overview

Activity Period

20 years

Since 2005-11-21

Company Status

13/13

Capital Shares

€823,5636 SIA

Indirect Holdings

€4,170,8947 companies

Tax Data

€1,371,450tax paid (2024)

30 employees across companies

A:3B:6N:4

Company Affiliations

Sort by

Sabiedrība ar ierobežotu atbildību "Audēju 12"

40003783585

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Vertex Pro"

40003937126

Active

OfficialChair of Board(Executive Board)

SIA Shareholder20 shares · 100 LVL

Beneficial Owner

SIA "3V project"

40103827602

Active

Beneficial Owner

SIA "ALFA-ESTATE"

40003870806

Active

SIA Shareholder996 shares · 1 EUR

Beneficial Owner

SIA "Audēju 11 Hotel"

40203100773

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

SIA "International Hotel Operator Company"

40103601300

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1,394 shares · 1 EUR

Beneficial Owner

SIA "Mārstaļu 28"

40203026057

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

SIA "Minsterejas 2"

41503087825

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1,372 shares · 1 EUR

Beneficial Owner

SIA "MV HOTELS"

40103474139

Active

OfficialBoard Member(Executive Board)

SIA Shareholder816,429 shares · 1 EUR

Beneficial Owner

SIA "MV HOTELS INVEST"

40203101603

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1,372 shares · 1 EUR

Beneficial Owner

SIA "PAS DE MARQUE"

40103782571

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

SIA "SEPTIŅI MĀRUPES OZOLI"

40003826333

Active

Beneficial Owner

40103571839

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Connected CompaniesUR

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SIA "Minsterejas 2"
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Viktors Maļcevs

Viktors Maļcevs — Person Profile