Ave Kaldma
Date of birth:
21.03.1982 (44)
Personal id code:
48203XXXXXX
Start of business activity:
14.07.2008 (17)
Turnover
4.96M4M €
↑
+13 %
Revenue
3.85M3M €
↓
-15 %
Profit
-559.56K-559K €
↓
-103 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kilbros OÜ | 06.09.2021 (4) | Board member | 632K € | 540.5K € (2024) | - | 04.11.2024 | - |
| LRE Raamatupidamine OÜ | 16.10.2019 (6) | Board member | - | 10.4K € (2024) | - | 16.10.2019 | - |
| Haljala vald, Haljala alevik, Rakvere mnt 6 korteriühistu | 19.12.1997 (28) | Board member | - | - | - | 07.01.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts FERREL | 24.11.1997 (28) | Member of higher governing body (board or supervisory board) | 4.3M € | 3.3M € (2024) | - | 05.11.2024 | - |
| Kilbros OÜ | 06.09.2021 (4) | Direct holding | 632K € | 540.5K € (2024) | - | 04.11.2024 | - |
| LRE Raamatupidamine OÜ | 16.10.2019 (6) | Direct holding | - | 10.4K € (2024) | - | 16.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aktsiaselts FERREL | 24.11.1997 (28) | Supervisory-board member | 4.3M € | 3.3M € (2024) | - | 04.11.2024 | - |
| LRE Raamatupidamine OÜ | 16.10.2019 (6) | Founder | - | 10.4K € (2024) | - | 15.10.2019 | - |
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
Network too large to display (1000+ nodes)