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

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BIRTH DATE 14/09/1976 · 010793-***** · NATIONALITY LV

Izlūks
/
Aleksandrs Timofejevs

Aleksandrs Timofejevs

Companies

9

Active

9

Official positions

8

Shareholdings

7

UBO entries

6

Overview

Activity Period

35 years

Since 1991-03-22

Company Status

9/9

Capital Shares

€9,4776 SIA

19 shares19 votes

Tax Data

€551,300tax paid (2024)

52 employees across companies

A:2B:4C:1

Company Affiliations

Sort by

Akciju sabiedrība "Remars-Rīga"

40003197429

Active

AS Shareholder19 shares · 19 votes

Claviz Delivery Center EMEA SIA

40003966962

Active

OfficialChair of Board(Executive Board)

SIA Shareholder50 shares · 28 EUR

Beneficial Owner

IK "Aleksandrs Timofejevs"

41502029374

Active

Official

Rīgas Reformātu draudze

99500002184

Active

OfficialManagement Body

Sabiedrība ar ierobežotu atbildību "AET AD/ventures"

40003853153

Active

OfficialChair of Board(Executive Board)

SIA Shareholder153 shares · 14 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "CLIENT LINE"

40003451286

Active

OfficialChair of Board(Executive Board)

SIA Shareholder26 shares · 71 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Innovations Unlimited"

40003425175

Active

OfficialBoard Member(Executive Board)

SIA Shareholder46 shares · 28 EUR

Beneficial Owner

42103110167

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

SIA "Meistarei"

44103137583

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

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Rīgas Reformātu draudze
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Aleksandrs Timofejevs

Aleksandrs Timofejevs — Person Profile