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

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BIRTH DATE 26/12/1990 · 261290-***** · NATIONALITY LV

Izlūks
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Companies
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SIA AUDIT GROUP
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Jekaterina Kaņepāja

Jekaterina Kaņepāja

Companies

2

Active

2

Official positions

2

Shareholdings

2

UBO entries

2

Overview

Activity Period

5 years

Since 2020-12-23

Company Status

2/2

Capital Shares

€5,6002 SIA

Tax Data

€36,940tax paid (2024)

4 employees across companies

B:2

Company Affiliations

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SIA AUDIT GROUP

50203415951

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

SIA KATRIN GROUP

40203282041

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

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Jekaterina Kaņepāja — Person Profile