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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA "Delfin Investment" · Sabiedrība ar ierobežotu atbildību "Delfin Investment" · СІА "Делфін Інвестмент" | [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] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 42103036451 | [sources] | |||
| Address | Latvijas Republika, Rīga, Ezera iela, 22 · Rīga, Ezera iela 22 · Латвійська Республіка, м. Рига | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
oc-companies-lv-42103036451 · ua-nazk-company-12149 · ua-nsdc-27205-sia-delfin-investmentFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | ||