Anneli Raigla
Date of birth:
24.12.1981 (44)
Personal id code:
48112XXXXXX
Start of business activity:
07.12.1999 (26)
Turnover
29.37K29K €
↓
-36 %
Revenue
57.74K57K €
↑
+22 %
Profit
79.1K79K €
↑
+151 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RAEFIN OÜ | 28.02.2014 (12) | Board member | - | - | - | 08.02.2022 | - |
| Aioni OÜ | 06.03.2014 (12) | Liquidator | - | - | 4 | 31.10.2016 | - |
| RMP24 OÜ | 13.07.2012 (13) | Board member | - | 10.7K € (2024) | - | 13.07.2012 | - |
| AR Finance OÜ | 02.01.2008 (18) | Board member | 29.4K € | 47.1K € (2024) | - | 02.01.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| RAEFIN OÜ | 28.02.2014 (12) | Direct holding | - | - | - | 27.06.2023 | - |
| AR Finance OÜ | 02.01.2008 (18) | Direct holding | 29.4K € | 47.1K € (2024) | - | 02.09.2018 | - |
| RMP24 OÜ | 13.07.2012 (13) | Direct holding | - | 10.7K € (2024) | - | 02.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RMP24 OÜ | 13.07.2012 (13) | Founder | - | 10.7K € (2024) | - | 13.07.2012 | - |
| AR Finance OÜ | 02.01.2008 (18) | Founder | 29.4K € | 47.1K € (2024) | - | 02.01.2008 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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