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

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BIRTH DATE 21/08/1955 · 210855-***** · NATIONALITY LV

Izlūks
/
Iļja Mogers

Iļja Mogers

Companies

13

Active

13

Official positions

13

Shareholdings

2

UBO entries

11

Overview

Activity Period

31 years

Since 1994-08-26

Company Status

13/13

Capital Shares

€768,5901 SIA

35,000 shares35,000 votes

Tax Data

€933,010tax paid (2024)

82 employees across companies

A:6B:7

Company Affiliations

Sort by

AS LLK Holdings

41203070938

Active

OfficialChair of Board(Executive Board)

AS Shareholder35,000 shares · 35,000 votes

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "BK līnija"

54103055151

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Gantz 21"

40103495268

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Gantz 7"

40103306837

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Lielupes Kuģniecība"

40003986668

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "LK Hub"

40103359586

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Osta "Lejasvoleri""

40103314798

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Voleri Investments"

40103589154

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Voleri Termināls"

40103889265

Active

OfficialChair of Board(Executive Board)

SIA Hidrobūvniecība

44103145148

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

SIA "Hidrobūvserviss"

40003431082

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

40203248164

Active

OfficialChair of Board(Executive Board)

SIA Ražošanas komercfirma "M2"

40103132791

Active

OfficialBoard Member(Executive Board)

SIA Shareholder768,590 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

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SIA "L69"
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Iļja Mogers

Iļja Mogers — Person Profile