Aleksejs Panasins — Person Profile

BIRTH DATE 05/02/1973 · 050273-***** · NATIONALITY LV

Aleksejs Panasins

Companies

18

Active

17

Official positions

16

Shareholdings

9

UBO entries

11

Overview

Activity Period

27 years

Since 1998-07-09

Company Status

17/18

Liquidated 1

Capital Shares

€28,0409 SIA

Indirect Holdings

€47,2924 companies

Tax Data

€25,130tax paid (2024)

5 employees across companies

B:11C:1N:6

Company Affiliations

Sort by

"J & P assistance" SIA

40103321412

Active

OfficialBoard Member(Executive Board)

SIA Shareholder50 shares · 28 EUR

Beneficial Owner

"Riska vadības birojs" SIA

40103337926

Active

OfficialBoard Member(Executive Board)

SIA Shareholder142 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "ATA SERVISS"

40002080034

Active

OfficialAdministrator

Sabiedrība ar ierobežotu atbildību "SBG interactive"

40103676659

Active

OfficialAdministrator

SIA "ARBITRIUM"

40003782062

Active

OfficialChair of Board(Executive Board)

SIA Shareholder76 shares · 28 EUR

Beneficial Owner

SIA "ARBITRIUM TRANSPORT"

40103982696

Active

OfficialChair of Board(Executive Board)

40103274531

Active

SIA Shareholder100 shares · 28 EUR

Beneficial Owner

SIA "Gabali GD15"

40203078097

Active

OfficialChair of Board(Executive Board)

Beneficial Owner

SIA "OptiServiss"

40203630344

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1,400 shares · 1 EUR

Beneficial Owner

SIA "Projekts B220"

40203011691

Active

OfficialChair of Board(Executive Board)

SIA Shareholder2,000 shares · 1 EUR

Beneficial Owner

SIA "Projekts D11"

50203407121

Active

OfficialBoard Member(Executive Board)

SIA "Projekts GD15"

40203023328

Active

OfficialChair of Board(Executive Board)

SIA Shareholder1,370 shares · 1 EUR

Beneficial Owner

SIA "Projekts H4"

40203231115

Active

SIA Shareholder14,000 shares · 1 EUR

Beneficial Owner

SIA "Real Deal"

40103268573

Active

OfficialChair of Board(Executive Board)

SIA Shareholder100 shares · 28 EUR

Beneficial Owner

SIA "Sešdesmit stāvvietas"

40203077956

Active

OfficialChair of Board(Executive Board)

Beneficial Owner

40203060042

Active

OfficialAdministrator

45403046475

Active

OfficialAdministrator

SIA "REMEKS SERVISS"

50003401041

Liquidated

OfficialAdministrator

Connected CompaniesUR

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