Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIA "VENTAMONJAKS" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | SIA "Despina Capital" | [sources] | |||
| Registration number | 41203050838 | [sources] | |||
| Address | Ventspils, Dzintaru iela 66 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For 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 | |
| Visockis Jevgēņijs | CHAIR_OF_BOARD · EXECUTIVE_BOARD | - | ||
| Vihovaņecs Dmitrijs | BOARD_MEMBER · EXECUTIVE_BOARD | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dmitry Arkadievich MAZEPIN Sanctioned entity | - | - | ||
| TAMMULOGIS LIMITED | - | - | ||
| AS "HALCYON CAPITAL" | - | - | ||