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

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BIRTH DATE 14/05/1981 · 211269-***** · NATIONALITY LV

Izlūks
/
Andrejs Maksimovs

Andrejs Maksimovs

Companies

14

Active

14

Official positions

8

Shareholdings

8

UBO entries

10

Overview

Activity Period

32 years

Since 1994-02-23

Company Status

14/14

Capital Shares

€43,5268 SIA

Tax Data

€183,400tax paid (2024)

39 employees across companies

B:8N:3

Company Affiliations

Sort by

40008291160

Active

OfficialExecutive Body

40008136115

Active

OfficialExecutive Body

40002188630

Active

Official

Sabiedrība ar ierobežotu atbildību "ADINS"

40003533578

Active

SIA Shareholder1,400 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Aliana United"

41203062856

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "B & K LV"

40003971200

Active

SIA Shareholder21 shares · 14 EUR

Sabiedrība ar ierobežotu atbildību "Chapek9"

40103833609

Active

OfficialBoard Member(Executive Board)

SIA Shareholder10 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Rumbiņš"

40003586240

Active

SIA Shareholder1,422 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "VL Bunkerings"

40003420074

Active

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "WOODISON TERMINAL"

40003314912

Active

Beneficial Owner

SIA "Alliance OV"

40203025687

Active

OfficialBoard Member(Executive Board)

SIA Shareholder100 shares · 28 EUR

Beneficial Owner

40203477926

Active

OfficialBoard Member(Executive Board)

SIA Shareholder100 shares · 320 EUR

Beneficial Owner

SIA "TREST OIL"

40003181381

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

SIA "WT Oil Terminal"

40003358264

Active

Beneficial Owner

Connected CompaniesUR

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Izlūks
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Companies
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"EZERMALAS 2"
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Andrejs Maksimovs

Andrejs Maksimovs — Person Profile