Andry Lau
Date of birth:
16.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
03.03.1997 (29)
Turnover
1.94M1M €
↓
-3 %
Revenue
1.59M1M €
↓
-34 %
Profit
39.41K39K €
↓
-81 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Matkavarustus | 22.06.2022 (3) | Board member | 57.5K € | 270 € (2024) | - | 22.06.2022 | - |
| Tallinn, Võlvi tn 6 korteriühistu | 13.12.2000 (25) | Board member | - | - | - | 30.12.2017 | - |
| OSAÜHING DARF | 23.05.2001 (25) | Board member | 1.8M € | 1.5M € (2024) | - | 23.05.2001 | - |
| osaühing EMAILE | 03.03.1997 (29) | Board member | 99.8K € | 57.6K € (2024) | - | 03.03.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Matkavarustus | 22.06.2022 (3) | Direct holding | 57.5K € | 270 € (2024) | - | 22.06.2022 | - |
| osaühing EMAILE | 03.03.1997 (29) | Direct holding | 99.8K € | 57.6K € (2024) | - | 19.10.2018 | - |
| OSAÜHING DARF | 23.05.2001 (25) | Direct holding | 1.8M € | 1.5M € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Matkavarustus | 22.06.2022 (3) | Founder | 57.5K € | 270 € (2024) | - | 21.06.2022 | - |
| OSAÜHING DARF | 23.05.2001 (25) | Founder | 1.8M € | 1.5M € (2024) | - | 23.05.2001 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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