BIRTH DATE 30/05/1959 · 300559-***** · NATIONALITY LV

Arkādijs Suharenko

Companies

Active

Official positions

Shareholdings

UBO entries

Overview

Activity Period

33 years

Since 1992-05-14

Company Status

14/14

Capital Shares

€69,132,8451 SIA

Indirect Holdings

€39,497,88729 companies

Tax Data

€14,152,610tax paid (2024)

417 employees across companies

A:2B:3N:1

Company Affiliations

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Akciju sabiedrība "Rietumu Banka"

40003074497

Active

OfficialDEPUTY_CHAIR_OF_SUPERVISORY_BOARD(Supervisory Board)

Akciju sabiedrība "Rietumu Holding"

40103963106

Active

OfficialDEPUTY_CHAIR_OF_SUPERVISORY_BOARD(Supervisory Board)

Biedrība "M 122"

40008001146

Active

OfficialExecutive Body

"Ebreju slimnīcas "Linas Hacedek" biedrība"

40008001150

Active

OfficialExecutive Body

Fonds "Motek"

40008181570

Active

OfficialExecutive Board

Beneficial Owner

Latvijas Ebreju kopiena

40008075906

Active

OfficialExecutive Body

Latvijas ebreju kopienas atbalsta fonds

40008341917

Active

Beneficial Owner

"Nākotnes Atbalsta fonds"

40008114048

Active

Beneficial Owner

Rīgas Ebreju kopiena

40008000511

Active

OfficialExecutive Body

Rīgas ebreju kopienas izglītības atbalsta fonds "MILEV EL LEV"

40008076225

Active

OfficialExecutive Board

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "J Holding"

40103640079

Active

Beneficial Owner

SIA "IM ASSETS"

40203091860

Active

Beneficial Owner

SIA "L-36"

40203355307

Active

Beneficial Owner

SIA "Suharenko Family Investments"

40003817773

Active

OfficialBoard Member(Executive Board)

SIA Shareholder69,132,845 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

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