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Dmitrijs Aleksejevs — Person Profile

BIRTH DATE 13/07/1968 · 250973-***** · NATIONALITY LV

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Persons
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Dmitrijs Aleksejevs

Dmitrijs Aleksejevs

Companies

11

Active

11

Official positions

10

Shareholdings

8

UBO entries

9

Overview

Activity Period

31 years

Since 1994-07-11

Company Status

11/11

Capital Shares

€16,0438 SIA

Tax Data

€85,460tax paid (2024)

6 employees across companies

A:2B:1C:2N:5

Company Affiliations

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Dmitrija Aleksejeva individuālais uzņēmums "GREDO"

40102024550

Active

OfficialOwner

Beneficial Owner

40203499321

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību Baltic Freight Forwarding Services

41203068030

Active

OfficialBoard Member(Executive Board)

SIA Shareholder4,000 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "SEMIRA N"

40002088714

Active

OfficialBoard Member(Executive Board)

SIA Shareholder10 shares · 142 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "SIKENS"

40003551107

Active

OfficialBoard Member(Executive Board)

SIA Shareholder203 shares · 14 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Valdemāra 57/59 īpašums"

50103852141

Active

OfficialBoard Member(Executive Board)

SIA "Best Timber"

40203470237

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,799 shares · 1 EUR

Beneficial Owner

50103490031

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,845 shares · 1 EUR

Beneficial Owner

SIA "THEKINGSFISH"

40203038319

Active

OfficialBoard Member(Executive Board)

SIA Shareholder336 shares · 1 EUR

Beneficial Owner

SIA "TRANSCENSUS"

40003697086

Active

SIA Shareholder90 shares · 20 LVL

Beneficial Owner

40203107095

Active

OfficialBoard Member(Executive Board)

Connected CompaniesUR

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