Dmitrijs Spasovs
Date of birth:
23.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
11.09.2015 (10)
Turnover
867.87K867K €
↑
+32 %
Revenue
25.51M25M €
↑
+58 %
Profit
845.94K845K €
↑
+528 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Balene Capital | 10.05.2021 (5) | Board member | 171.9K € | 253.3K € (2024) | - | 02.09.2021 | - |
| Nordsea Trade OÜ | 10.09.2015 (10) | Board member | 695.9K € | 25.3M € (2025) | - | 16.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Balene Capital | 10.05.2021 (5) | Direct holding | 171.9K € | 253.3K € (2024) | - | 31.08.2021 | - |
| Nordsea Trade OÜ | 10.09.2015 (10) | Direct holding | 695.9K € | 25.3M € (2025) | - | 02.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)