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

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BIRTH DATE 20/08/1976 · 281164-***** · NATIONALITY LV

Izlūks
/
Persons
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Aleksandrs Jefimovs

Aleksandrs Jefimovs

Companies

9

Active

9

Official positions

9

Shareholdings

6

UBO entries

6

Overview

Activity Period

34 years

Since 1991-10-26

Company Status

9/9

Capital Shares

€14,1216 SIA

Tax Data

€2,146,310tax paid (2024)

19 employees across companies

A:1B:3C:1N:1

Company Affiliations

Sort by

A.Jefimova individuālais uzņēmums "ROS"

40102007137

Active

OfficialOwner

40002208068

Active

Official

40008279577

Active

OfficialExecutive Body

Sabiedrība ar ierobežotu atbildību "ANCORIS"

40103534122

Active

OfficialChair of Board(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Apero"

41503081983

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "BALTIC SALES INTERNATIONAL"

40003592533

Active

OfficialBoard Member(Executive Board)

SIA Shareholder20 shares · 142 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "SAIGON"

40003864513

Active

OfficialBoard Member(Executive Board)

SIA Shareholder20 shares · 142 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "SALAS NAMS"

40003689178

Active

OfficialBoard Member(Executive Board)

SIA Shareholder20 shares · 142 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "SMART UNITED"

40103839283

Active

OfficialBoard Member(Executive Board)

SIA Shareholder28 shares · 100 EUR

Beneficial Owner

Connected CompaniesUR

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Aleksandrs Jefimovs — Person Profile