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

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BIRTH DATE 09/02/1982 · 090282-***** · NATIONALITY LV

Izlūks
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Dmitrijs Meļņikovs

Dmitrijs Meļņikovs

Companies

10

Active

10

Official positions

7

Shareholdings

7

UBO entries

8

Overview

Activity Period

34 years

Since 1992-04-21

Company Status

10/10

Capital Shares

€10,2037 SIA

Indirect Holdings

€120,1403 companies

Tax Data

€1,635,570tax paid (2024)

187 employees across companies

A:3B:5N:2

Company Affiliations

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Sabiedrība ar ierobežotu atbildību "BALAUTO"

43403000541

Active

OfficialChair of Board(Executive Board)

SIA Shareholder1,493 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "ĒSMA"

40103127663

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "LIENOS"

40103445290

Active

OfficialBoard Member(Executive Board)

SIA Shareholder14 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "MULTIPACK"

40003216217

Active

SIA Shareholder1 shares · 1 EUR

Sabiedrība ar ierobežotu atbildību "SP Nereta"

50203404801

Active

OfficialBoard Member(Executive Board)

Sabiedrība ar ierobežotu atbildību "TESLA ltd"

40103331603

Active

OfficialBoard Member(Executive Board)

SIA Shareholder100 shares · 28 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "ZZ Grupa"

40103221799

Active

Beneficial Owner

40203228295

Active

OfficialBoard Member(Executive Board)

SIA Shareholder30 shares · 100 EUR

Beneficial Owner

40003921869

Active

OfficialChair of Board(Executive Board)

SIA Shareholder2,846 shares · 1 EUR

Beneficial Owner

SIA TESLA CAR PORT

40203561752

Active

OfficialBoard Member(Executive Board)

SIA Shareholder49 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

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Companies
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SIA "TESLA"
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Dmitrijs Meļņikovs

Dmitrijs Meļņikovs — Person Profile