BIRTH DATE 06/03/1979 · 060379-***** · NATIONALITY LV

Igors Paņkevičs

Companies

Active

Official positions

Shareholdings

UBO entries

Overview

Activity Period

18 years

Since 2008-02-01

Company Status

7/7

Capital Shares

€8,4453 SIA

Indirect Holdings

€15,0001 companies

Tax Data

€486,600tax paid (2024)

31 employees across companies

A:1B:3J:1N:2

Company Affiliations

Sort by

Baltic Stars International SIA

44103141112

Active

Beneficial Owner

Retailer SIA

50203682831

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "ALIKO CONSULTING"

40103262871

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,845 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "CCF Baltija"

40003989630

Active

OfficialChair of Board(Executive Board)

Beneficial Owner

SIA "BB Brands"

40203046528

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

SIA "IP Holding"

40203041465

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

SIA "LEFM"

40203253061

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

Fetches company involvements from the Enterprise Register

BIRTH DATE 06/03/1979 · 060379-***** · NATIONALITY LV

Igors Paņkevičs

Companies

Active

Official positions

Shareholdings

UBO entries

Overview

Activity Period

18 years

Since 2008-02-01

Company Status

7/7

Capital Shares

€8,4453 SIA

Indirect Holdings

€15,0001 companies

Tax Data

€486,600tax paid (2024)

31 employees across companies

A:1B:3J:1N:2

Company Affiliations

Sort by

Baltic Stars International SIA

44103141112

Active

Beneficial Owner

Retailer SIA

50203682831

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "ALIKO CONSULTING"

40103262871

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,845 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "CCF Baltija"

40003989630

Active

OfficialChair of Board(Executive Board)

Beneficial Owner

SIA "BB Brands"

40203046528

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

SIA "IP Holding"

40203041465

Active

OfficialBoard Member(Executive Board)

Beneficial Owner

SIA "LEFM"

40203253061

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

Fetches company involvements from the Enterprise Register