BIRTH DATE 09/12/1981 · 091281-***** · NATIONALITY LV

Maksims Mališko

Companies

Active

Official positions

Shareholdings

UBO entries

Overview

Activity Period

18 years

Since 2007-09-05

Company Status

15/15

Capital Shares

€82,6281 SIA

27,048 shares27,048 votes

Indirect Holdings

€6,243,60913 companies

Tax Data

€1,000,950tax paid (2024)

52 employees across companies

A:6B:7J:2

Company Affiliations

Sort by

Akciju sabiedrība "Grand Credit"

50003952521

Active

OfficialChair of Supervisory Board(Supervisory Board)

AS Shareholder27,048 shares · 27,048 votes

Beneficial Owner

Akciju sabiedrība "NORD Credit"

40103472462

Active

OfficialChair of Supervisory Board(Supervisory Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Biznesa Izaugsmes Fonds"

50203080661

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Elegant IT Solutions"

40203646595

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "IUS Development"

40103785582

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "M1A"

50203301791

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Mitau Estate"

40203673837

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "PRO-BIT"

40203112556

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "RF Latvia"

40203611818

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"

40103537951

Active

SIA Shareholder2,951 shares · 28 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "VN ASSETS"

40203382521

Active

Beneficial Owner

SIA "NORD līzings LP"

40203081542

Active

Beneficial Owner

SIA "OMFY"

40203174363

Active

Beneficial Owner

SIA Priedes AG Meži

40203670205

Active

Beneficial Owner

SIA "Riga Properties 1"

40203199511

Active

Beneficial Owner

Connected CompaniesUR

Fetches company involvements from the Enterprise Register

BIRTH DATE 09/12/1981 · 091281-***** · NATIONALITY LV

Maksims Mališko

Companies

Active

Official positions

Shareholdings

UBO entries

Overview

Activity Period

18 years

Since 2007-09-05

Company Status

15/15

Capital Shares

€82,6281 SIA

27,048 shares27,048 votes

Indirect Holdings

€6,243,60913 companies

Tax Data

€1,000,950tax paid (2024)

52 employees across companies

A:6B:7J:2

Company Affiliations

Sort by

Akciju sabiedrība "Grand Credit"

50003952521

Active

OfficialChair of Supervisory Board(Supervisory Board)

AS Shareholder27,048 shares · 27,048 votes

Beneficial Owner

Akciju sabiedrība "NORD Credit"

40103472462

Active

OfficialChair of Supervisory Board(Supervisory Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Biznesa Izaugsmes Fonds"

50203080661

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Elegant IT Solutions"

40203646595

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "IUS Development"

40103785582

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "M1A"

50203301791

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Mitau Estate"

40203673837

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "PRO-BIT"

40203112556

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "RF Latvia"

40203611818

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"

40103537951

Active

SIA Shareholder2,951 shares · 28 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "VN ASSETS"

40203382521

Active

Beneficial Owner

SIA "NORD līzings LP"

40203081542

Active

Beneficial Owner

SIA "OMFY"

40203174363

Active

Beneficial Owner

SIA Priedes AG Meži

40203670205

Active

Beneficial Owner

SIA "Riga Properties 1"

40203199511

Active

Beneficial Owner

Connected CompaniesUR

Fetches company involvements from the Enterprise Register