Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SIA "Delfin Investment" · Sabiedrība ar ierobežotu atbildību "Delfin Investment" · СІА "Делфін Інвестмент" · СИА "Делфин Инвестмент" | [sources] | |||
Other name | SIA "Delfin Investment" · Sabiedrība ar ierobežotu atbildību "Delfin Investment" · СІА "Делфін Інвестмент" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
Jurisdiction | Latvia | [sources] | |||
Country | Latvia | [sources] | |||
Registration number | 42103036451 | [sources] | |||
OGRN | 42103036451 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | Latvijas Republika, Rīga, Ezera iela, 22 · Rīga, Ezera iela 22 · Латвийская Республика, г. Рига · Латвійська Республіка, м. Рига | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs
ua-nsdc-27205-sia-delfin-investment
· oc-companies-lv-42103036451
· ua-nazk-company-12149
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LV36ZZZ42103036451 | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Petrovskis Tomas | CHAIR_OF_BOARD · EXECUTIVE_BOARD | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tomas Petrovskis | - | - | ||
Petrovskis Tomas | - | - |