DOSSIERS / SIA TIMBERLUX GROUP
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Company dossier

SIA TimberLux Group

LATVIA · COMPANY · INCORPORATED 2011-10-17
KYBE ID: LV-48503018899 · 48503018899 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SIA TimberLux Group
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48503018899
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active
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Sabiedrība ar ierobežotu atbildību
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2011-10-17
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Saldus nov., Saldus, Tūristu iela 1
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Ownership structure

2 entities
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Companies at this address

14 total
AS "GE Money Bank" Saldus filiāledissolvedSabiedrība ar ierobežotu atbildību "AGANDE FINANSES"activeSabiedrība ar ierobežotu atbildību "Eiro logs"activeSabiedrība ar ierobežotu atbildību "REKLĀMAS BIROJS "FONDS""dissolvedSaldus A.Miskarova individuālais uzņēmums "ALBA"dissolvedSaldus J.Kleinas individuālais uzņēmums "RONA"dissolvedSaldus pirts draugu apvienība "Saules slotas"activeSIA "BITMAN"activeSIA "Gudra Galva"dissolvedSIA "Jonastīne"activeSIA Saldus sulasactiveSIA "Sigma Z"activeSIA ZANDALOactive

People with significant control

1 people
NameRoleFromSource
Valdis Vīnšteinsbeneficial owner—UBO register

Risk signals

0 matched