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

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BIRTH DATE 08/04/1972 · 311280-***** · NATIONALITY LV

Izlūks
/
Valērijs Ivanovs

Valērijs Ivanovs

Companies

14

Active

14

Official positions

13

Shareholdings

6

UBO entries

8

Overview

Activity Period

33 years

Since 1993-04-02

Company Status

14/14

Capital Shares

€17,2866 SIA

Indirect Holdings

€71,1501 companies

Tax Data

€51,080tax paid (2024)

10 employees across companies

B:4C:2N:1

Company Affiliations

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Annenieku pagasts Osiši-1 zemnieku saimniecība STRAUTS

40001017165

Active

OfficialLiquidator

Beneficial Owner

"European Federation of Classic Cosmoenergy"

40008150621

Active

OfficialExecutive Body

Garāžu īpašnieku kooperatīvā sabiedrība "STARTS"

40103088012

Active

OfficialChair of Board(Executive Board)

Beneficial Owner

Individuālais komersants "VANESA un Ko"

41502021262

Active

Official

"International Classic Cosmoenergy Federation"

40008137727

Active

OfficialExecutive Body

Kooperatīvā sabiedrība "SOKOLKI 2"

40003296443

Active

OfficialChair of Board(Executive Board)

"Latvijas Klasiskās kosmoenerģētikas federācija"

40008133072

Active

OfficialExecutive Body

Sabiedrība ar ierobežotu atbildību "ADVITA"

42403019592

Active

SIA Shareholder34 shares · 14 EUR

Sabiedrība ar ierobežotu atbildību "INTERFIVE 1"

42403011175

Active

OfficialBoard Member(Executive Board)

SIA Shareholder80 shares · 142 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "MOBIL KOM"

42402006533

Active

OfficialChair of Board(Executive Board)

SIA Shareholder949 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "OPERA"

40003518992

Active

OfficialBoard Member(Executive Board)

SIA Shareholder20 shares · 100 LVL

Beneficial Owner

SIA "IVA BALT AUTO"

40103474158

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1 shares · 1 EUR

Beneficial Owner

40203126236

Active

OfficialLiquidator

Beneficial Owner

40203095773

Active

OfficialBoard Member(Executive Board)

SIA Shareholder250 shares · 10 EUR

Beneficial Owner

Connected CompaniesUR

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SIA "IVA BALT AUTO"
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Valērijs Ivanovs

Valērijs Ivanovs — Person Profile