Annika Lii
Date of birth:
15.09.1985 (40)
Personal id code:
48509XXXXXX
Start of business activity:
11.01.2019 (7)
Turnover
92.44K92K €
↑
+51 %
Revenue
43.73K43K €
↑
+94 %
Profit
6.93K6K €
↑
+473 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| For Investwise OÜ | 25.06.2020 (5) | Board member | - | - | - | 25.06.2020 | - |
| For Balance OÜ | 21.02.2019 (7) | Board member | 92.4K € | 43.7K € (2024) | - | 21.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| For Investwise OÜ | 25.06.2020 (5) | Direct holding | - | - | - | 25.06.2020 | - |
| For Balance OÜ | 21.02.2019 (7) | Direct holding | 92.4K € | 43.7K € (2024) | - | 21.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| For Investwise OÜ | 25.06.2020 (5) | Founder | - | - | - | 18.06.2020 | - |
| For Balance OÜ | 21.02.2019 (7) | Founder | 92.4K € | 43.7K € (2024) | - | 20.02.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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