Who does Karbanovs Dmitrijs do business with?

Karbanovs Dmitrijs shares companies with 6 other people, including Vovks Grigorijs, Morozs Aleksandrs, Babkins Vadims, Aleksejs Babenko, Brumermanis Aleksandrs and 1 more.

What companies does Karbanovs Dmitrijs own or manage?

Karbanovs Dmitrijs is linked to 10 active companies including SIA Bluecrest Holding Alpha, Sabiedrība ar ierobežotu atbildību "DIPOL Latvija", Sabiedrība ar ierobežotu atbildību "VAL.D.K.", Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS", Sabiedrība ar ierobežotu atbildību "MEGO" and 5 more.

What roles does Karbanovs Dmitrijs hold in business?

Karbanovs Dmitrijs holds 4 officer positions, 8 member positions, 9 beneficial owner positions across 10 companies.

When did Karbanovs Dmitrijs first appear in the business registry?

The earliest known registry record for Karbanovs Dmitrijs is from 2010-04-28, when they were registered as Officer at Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS".

What is the total revenue of Karbanovs Dmitrijs's companies?

The combined revenue of Karbanovs Dmitrijs's active companies is approximately €44,565,338, with 115 employees across all entities.

Karbanovs Dmitrijs

Appointed — Member

Sabiedrība ar ierobežotu atbildību "DIPOL Latvija"

2025. gada 18. decembris

Appointed — Beneficial owner

Sabiedrība ar ierobežotu atbildību "VAL.D.K."

2025. gada 5. septembris

Appointed — Member

SIA LATALKO

2025. gada 1. augusts

Appointed — Beneficial owner

SIA LATALKO

2025. gada 1. augusts

Appointed — Beneficial owner

SIA "BDP nams"

2024. gada 7. maijs

Appointed — Member

SIA "D2V"

2024. gada 14. februāris

Appointed — Beneficial owner

SIA "D2V"

2024. gada 14. februāris

Appointed — Member

Sabiedrība ar ierobežotu atbildību "DS 129"

2024. gada 13. februāris

Appointed — Member

Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS"

2024. gada 13. februāris

Appointed — Beneficial owner

Sabiedrība ar ierobežotu atbildību "DS 129"

2024. gada 13. februāris

Appointed — Beneficial owner

Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS"

2024. gada 13. februāris

Appointed — Beneficial owner

Sabiedrība ar ierobežotu atbildību "DIPOL Latvija"

2020. gada 13. jūlijs

Appointed — Officer — Board Member

Sabiedrība ar ierobežotu atbildību "DIPOL Latvija"

2019. gada 11. novembris

Appointed — Member

SIA Bluecrest Holding Alpha

2019. gada 10. aprīlis

Appointed — Member

SIA LIONEX

2019. gada 10. aprīlis

Appointed — Beneficial owner

SIA Bluecrest Holding Alpha

2019. gada 10. aprīlis

Appointed — Beneficial owner

SIA LIONEX

2019. gada 10. aprīlis

Appointed — Member

Sabiedrība ar ierobežotu atbildību "MEGO"

2017. gada 1. decembris

Appointed — Officer — Board Member

SIA Bluecrest Holding Alpha

2015. gada 4. decembris

Appointed — Officer — Board Member

Sabiedrība ar ierobežotu atbildību "VAL.D.K."

2012. gada 9. jūlijs

Appointed — Officer — Board Member

Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS"

2010. gada 28. aprīlis

Karbanovs Dmitrijs

Related companies (10)

Timeline (21)

Appointed — Member

Appointed — Beneficial owner

Appointed — Member

Appointed — Beneficial owner

Appointed — Beneficial owner

Appointed — Member

Appointed — Beneficial owner

Appointed — Member

Appointed — Member

Appointed — Beneficial owner

Appointed — Beneficial owner

Appointed — Beneficial owner

Appointed — Officer — Board Member

Appointed — Member

Appointed — Member

Appointed — Beneficial owner

Appointed — Beneficial owner

Appointed — Member

Appointed — Officer — Board Member

Appointed — Officer — Board Member

Appointed — Officer — Board Member

FAQ

Who does Karbanovs Dmitrijs do business with?

What companies does Karbanovs Dmitrijs own or manage?

What roles does Karbanovs Dmitrijs hold in business?

When did Karbanovs Dmitrijs first appear in the business registry?

What is the total revenue of Karbanovs Dmitrijs's companies?

Karbanovs Dmitrijs

Related companies (10)

Business partners (6)

Timeline (21)

Appointed — Member

Appointed — Beneficial owner

Appointed — Member

Appointed — Beneficial owner

Appointed — Beneficial owner

Appointed — Member

Appointed — Beneficial owner

Appointed — Member

Appointed — Member

Appointed — Beneficial owner

Appointed — Beneficial owner

Appointed — Beneficial owner

Appointed — Officer — Board Member

Appointed — Member

Appointed — Member

Appointed — Beneficial owner

Appointed — Beneficial owner

Appointed — Member

Appointed — Officer — Board Member

Appointed — Officer — Board Member

Appointed — Officer — Board Member

FAQ

Who does Karbanovs Dmitrijs do business with?

What companies does Karbanovs Dmitrijs own or manage?

What roles does Karbanovs Dmitrijs hold in business?

When did Karbanovs Dmitrijs first appear in the business registry?

What is the total revenue of Karbanovs Dmitrijs's companies?