BIRTH DATE 29/12/1982 · 291282-***** · NATIONALITY LV

Iļja Suharenko

Companies

Active

Official positions

Shareholdings

UBO entries

Overview

Activity Period

33 years

Since 1992-05-14

Company Status

8/8

Capital Shares

€1,637,0485 SIA

323,612 shares209,130 votes

Tax Data

€14,131,940tax paid (2024)

413 employees across companies

A:1B:5N:1

Company Affiliations

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Akciju sabiedrība "Rietumu Banka"

40003074497

Active

OfficialSUPERVISORY_BOARD_MEMBER(Supervisory Board)

AS Shareholder209,130 shares · 209,130 votes

AS "Rietumu Holding Prefs"

40203045594

Active

AS Shareholder114,482 shares

Latvijas ebreju kopienas atbalsta fonds

40008341917

Active

OfficialExecutive Board

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "20.līnija"

52403048521

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1,200,000 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "LongeVC"

40203153395

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1,400 shares · 1 EUR

Beneficial Owner

S ENERGIJA SIA

40203429254

Active

SIA Shareholder225,700 shares · 1 EUR

SIA "IM ASSETS"

40203091860

Active

SIA Shareholder208,448 shares · 1 EUR

SIMEX Holding SIA

40103824663

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1,500 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

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