Anneli Lutter
Date of birth:
23.09.1979 (46)
Personal id code:
47909XXXXXX
Start of business activity:
09.04.2013 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Leps Invest OÜ | 18.01.2018 (8) | Board member | - | - | 1 | 18.01.2018 | - |
| Fornast OÜ | 09.04.2013 (13) | Board member | - | - | 1 | 09.04.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leps Invest OÜ | 18.01.2018 (8) | Direct holding | - | - | 1 | 11.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Leps Invest OÜ | 18.01.2018 (8) | Founder | - | - | 1 | 18.01.2018 | - |
Business network
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