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

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100563-***** · NATIONALITY LV

Izlūks
/
Oļegs Timofejevs

Oļegs Timofejevs

Companies

8

Active

8

Official positions

8

Shareholdings

2

UBO entries

1

Overview

Activity Period

33 years

Since 1992-10-07

Company Status

8/8

Capital Shares

€25,4652 SIA

Tax Data

€31,790tax paid (2024)

12 employees across companies

B:2C:1N:1

Company Affiliations

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40008299643

Active

OfficialExecutive Body

Daugavpils pilsētas Timofejeva individuālais uzņēmums "FORMULA"

41502004188

Active

OfficialOwner

Dzīvokļu īpašnieku biedrība "BULTA"

50103071751

Active

OfficialExecutive Body

50002204551

Active

Official

Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS GRATIS OT"

50003628461

Active

OfficialChair of Board(Executive Board)

SIA Shareholder22,765 shares · 1 EUR

SIA "EURODEVELOPMENT HOLDINGS"

40103528588

Active

OfficialBoard Member(Executive Board)

40203120360

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,700 shares · 1 EUR

Beneficial Owner

SIA Verum Consilium

40003747480

Active

OfficialBoard Member(Executive Board)

Connected CompaniesUR

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SIA "EURODEVELOPMENT HOLDINGS"
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Oļegs Timofejevs

Oļegs Timofejevs — Person Profile