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

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BIRTH DATE 04/02/1988 · 220100-***** · NATIONALITY LV

Izlūks
/
Persons
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Dmitrijs Kuzņecovs

Dmitrijs Kuzņecovs

Companies

6

Active

6

Official positions

5

Shareholdings

5

UBO entries

4

Overview

Activity Period

32 years

Since 1994-02-28

Company Status

6/6

Capital Shares

€30,2925 SIA

Tax Data

€42,690tax paid (2024)

15 employees across companies

B:4C:1J:1

Company Affiliations

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Sabiedrība ar ierobežotu atbildību "DAUGAVPILS EKSPERIMENTĀLĀ RŪPNĪCA"

50003182321

Active

SIA Shareholder12,019 shares · 1 EUR

Sabiedrība ar ierobežotu atbildību "MEŽUMS"

40203698436

Active

OfficialBoard Member(Executive Board)

SIA Shareholder50 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "WELEKS"

40103460834

Active

OfficialBoard Member(Executive Board)

SIA Shareholder1 shares · 1423 EUR

Beneficial Owner

SIA "ABD group"

40203044620

Active

OfficialBoard Member(Executive Board)

40203443671

Active

OfficialBoard Member(Executive Board)

SIA Shareholder2,800 shares · 1 EUR

Beneficial Owner

SIA "TTM Logistics"

50203135781

Active

OfficialBoard Member(Executive Board)

SIA Shareholder14,000 shares · 1 EUR

Beneficial Owner

Connected CompaniesUR

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Dmitrijs Kuzņecovs — Person Profile