Silva Raspel
Date of birth:
02.04.1978 (48)
Personal id code:
47804XXXXXX
Start of business activity:
20.11.2003 (22)
Turnover
-
Revenue
11.18K11K €
↓
-37 %
Profit
6.38K6K €
↓
-1 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Habaja Värkstoa OÜ | 12.10.2020 (5) | Board member | - | 3.2K € (2024) | - | 12.10.2020 | - |
| Nord Commodities OÜ | 08.01.2018 (8) | Board member | - | 8K € (2024) | - | 08.01.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Habaja Värkstoa OÜ | 12.10.2020 (5) | Member of higher governing body (board or supervisory board) | - | 3.2K € (2024) | - | 12.10.2020 | - |
| Nord Commodities OÜ | 08.01.2018 (8) | Direct holding | - | 8K € (2024) | - | 09.10.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Habaja Värkstoa OÜ | 12.10.2020 (5) | Founder | - | 3.2K € (2024) | - | 09.10.2020 | - |
| Nord Commodities OÜ | 08.01.2018 (8) | Founder | - | 8K € (2024) | - | 05.01.2018 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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