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

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BIRTH DATE 20/04/1960 · 180560-***** · NATIONALITY LV

Izlūks
/
Sergejs Maļcevs

Sergejs Maļcevs

Companies

11

Active

11

Official positions

7

Shareholdings

10

UBO entries

9

Overview

Activity Period

33 years

Since 1993-01-20

Company Status

11/11

Capital Shares

€2,245,92910 SIA

Tax Data

€478,030tax paid (2024)

25 employees across companies

A:3B:2N:5

Company Affiliations

Sort by

40008258931

Active

OfficialExecutive Body

Sabiedrība ar ierobežotu atbildību "ATVIZMA"

40003833566

Active

SIA Shareholder1,394 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "INITA" Rīgas pilsētas

40103077752

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,930 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "MEGA-V Logistics"

50203016741

Active

OfficialBoard Member(Executive Board)

SIA Shareholder10 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "VKM BŪVMATERIĀLI"

50103842321

Active

OfficialBoard Member(Executive Board)

SIA Shareholder50 shares · 30 EUR

Beneficial Owner

50003810601

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,091,621 shares · 1 EUR

Beneficial Owner

SIA "MASTERBLOC LATVIA"

50103932451

Active

SIA Shareholder18 shares · 30 EUR

SIA "M.I.R. & Co"

42103038575

Active

SIA Shareholder5,182 shares · 28 EUR

Beneficial Owner

40003827292

Active

OfficialChair of Board(Executive Board)

SIA Shareholder1,138 shares · 1 EUR

Beneficial Owner

SIA "Rekviem Domine"

40203124131

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1,000 shares · 1 EUR

Beneficial Owner

SIA "UNLIMITED"

40003960029

Active

SIA Shareholder14 shares · 50 LVL

Beneficial Owner

Connected CompaniesUR

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SIA "M.I.R. & Co"
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Sergejs Maļcevs

Sergejs Maļcevs — Person Profile