BIRTH DATE 03/04/1967 · 030467-***** · NATIONALITY RO

Serghei Naidion

Companies

Active

Official positions

Shareholdings

UBO entries

Overview

Activity Period

34 years

Since 1991-08-30

Company Status

6/6

Capital Shares

€151,5464 SIA

Indirect Holdings

€164,6501 companies

Tax Data

€746,670tax paid (2024)

65 employees across companies

A:2B:2N:2

Company Affiliations

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Akciju sabiedrība "Money Express"

40103317582

Active

OfficialChair of Supervisory Board(Supervisory Board)

Beneficial Owner

MERCURY CREDIT OU Latvijas filiāle

40203351413

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Gemmi.lv"

40103660412

Active

SIA Shareholder61,750 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Mercury Credit"

42103096075

Active

SIA Shareholder1,596 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Paysera Latvia"

40103996450

Active

SIA Shareholder74,000 shares · 1 EUR

Beneficial Owner

SIA "AVB Disc Soft"

42803001647

Active

OfficialBoard Member(Executive Board)

SIA Shareholder50 shares · 284 EUR

Beneficial Owner

Connected CompaniesUR

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