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Lauri Malm

Date of birth:
12.07.1976 (49)
Personal id code:
37607XXXXXX
Start of business activity:
14.02.2002 (24)
Turnover
474.35K474K
+39 %
Revenue
347.78K347K
-17 %
Profit
-17.47K-17K
-24 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Hansakaupmees OÜ16.11.2011 (14)Board member474.3K €331.2K € (2024)-29.01.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Hansakaupmees OÜ16.11.2011 (14)Shareholder1 254,00 EURSole ownership50474.3K €331.2K € (2024)-01.09.2023-
Tormilennuk OÜ29.01.2016 (10)Shareholder2 500,00 EURJoint ownership25-16.6K € (2024)-03.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tormilennuk OÜ29.01.2016 (10)Direct holding-16.6K € (2024)-04.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tormilennuk OÜ29.01.2016 (10)Founder-16.6K € (2024)-28.01.2016-
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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