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

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BIRTH DATE 03/05/1976 · 030576-***** · NATIONALITY LV

Izlūks
/
Jekaterina Nikuļina

Jekaterina Nikuļina

Companies

22

Active

22

Official positions

3

Shareholdings

2

UBO entries

22

Overview

Activity Period

34 years

Since 1992-03-11

Company Status

22/22

Capital Shares

€300,0012 SIA

Indirect Holdings

€4,705,93510 companies

Tax Data

€838,430tax paid (2024)

179 employees across companies

A:4B:12N:6

Company Affiliations

Sort by

Bulduru Tirgus SIA

40203481673

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1 shares · 1 EUR

Beneficial Owner

"IN Finance" SIA

40103870018

Active

Beneficial Owner

"IVN Finance" SIA

40103671435

Active

Beneficial Owner

"IVN Invest" SIA

40103652561

Active

Beneficial Owner

Pilnsabiedrība VELVE, Moduls Engineering

40003963241

Active

Beneficial Owner

PS "Moduls SK Group"

40203250794

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"

40103640007

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"

40103703995

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi"

40003661464

Active

Beneficial Owner

SIA "Component"

40203019464

Active

Beneficial Owner

SIA "JN Finance"

45403052630

Active

SIA Shareholder300,000 shares · 1 EUR

Beneficial Owner

SIA "MN Autoparks"

50103981531

Active

Beneficial Owner

SIA "MN Holding"

40103939602

Active

Beneficial Owner

SIA "MN Invest"

40103855131

Active

Beneficial Owner

SIA "Moduls Engineering"

40003239050

Active

Beneficial Owner

40203024272

Active

Beneficial Owner

SIA "Priežceļi"

40103680029

Active

Beneficial Owner

50203323661

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

SIA "Republikas laukums 1A"

40203614566

Active

Beneficial Owner

40203299141

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

40103838150

Active

Beneficial Owner

40003064412

Active

Beneficial Owner

Connected CompaniesUR

Fetches company involvements from the Enterprise Register

Izlūks
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Companies
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SIA "JN Finance"
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Jekaterina Nikuļina

Jekaterina Nikuļina — Person Profile