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

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BIRTH DATE 29/10/1958 · 291058-***** · NATIONALITY LV

Izlūks
/
Aleksejs Babenko

Aleksejs Babenko

Companies

17

Active

17

Official positions

6

Shareholdings

4

UBO entries

16

Overview

Activity Period

27 years

Since 1999-02-26

Company Status

17/17

Capital Shares

€5,000,7013 SIA

35,000 shares35,000 votes

Indirect Holdings

€13,542,31610 companies

Tax Data

€21,752,450tax paid (2024)

2,225 employees across companies

A:8B:5N:1

Company Affiliations

Sort by

40203452373

Active

OfficialBoard Member(Executive Board)

AS Shareholder35,000 shares · 35,000 votes

Beneficial Owner

Biedrība "Mednieku klubs A.Babenko"

40008164585

Active

OfficialExecutive Body

Beneficial Owner

Biedrība "Mednieku klubs Aleksandrs Babenko"

50008164801

Active

OfficialExecutive Body

Beneficial Owner

Kooperatīvā sabiedrība "ZIEMEĻSUSĒJAS BRIEŽI"

40003602121

Active

OfficialBoard Member(Executive Board)

40003642393

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "ATAS"

40203154738

Active

SIA Shareholder25 shares · 28 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Ganību īpašums"

40003749725

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "GERTRUDES HOUSE"

40203087390

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "MASMEG"

40103250340

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "MEGO"

40003461212

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "MEGOMERS"

40003772539

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Viestura īpašums"

40003742623

Active

Beneficial Owner

40203109363

Active

OfficialBoard Member(Executive Board)

SIA Shareholder5,000,000 shares · 1 EUR

Beneficial Owner

40103853677

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1 shares · 1 EUR

Beneficial Owner

SIA "Kurzemes 132A"

40103972683

Active

Beneficial Owner

40103990208

Active

Beneficial Owner

SIA "LATEKO AB"

40003432980

Active

Beneficial Owner

Connected CompaniesUR

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Izlūks
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Companies
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SIA "KV NAMS"
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Aleksejs Babenko

Aleksejs Babenko — Person Profile