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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 OÜ28.02.2014 (12)Board member---08.02.2022-
Aioni OÜ06.03.2014 (12)Liquidator-- 431.10.2016-
RMP24 OÜ13.07.2012 (13)Board member-10.7K € (2024)-13.07.2012-
AR Finance OÜ02.01.2008 (18)Board member29.4K €47.1K € (2024)-02.01.2008-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AR Finance OÜ02.01.2008 (18)Shareholder2 556,00 EURSole ownership10029.4K €47.1K € (2024)-02.09.2023-
RMP24 OÜ13.07.2012 (13)Shareholder2 500,00 EURSole ownership100-10.7K € (2024)-01.09.2023-
RAEFIN OÜ28.02.2014 (12)Shareholder2 500,00 EURSole ownership100---03.09.2023-
4 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 OÜ28.02.2014 (12)Direct holding---27.06.2023-
AR Finance OÜ02.01.2008 (18)Direct holding29.4K €47.1K € (2024)-02.09.2018-
RMP24 OÜ13.07.2012 (13)Direct holding-10.7K € (2024)-02.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RMP24 OÜ13.07.2012 (13)Founder-10.7K € (2024)-13.07.2012-
AR Finance OÜ02.01.2008 (18)Founder29.4K €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!
Business network not displayed

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