Anthony Diego D Souza
Date of birth:
13.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
14.08.2006 (19)
Turnover
3.5K3K €
↑
+384 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
13.34K €
Tax debt
5
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
13.34K €
Tax debt
5
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Virtualfx OÜ | 23.08.2016 (9) | Board member | - | - | - | 23.08.2016 | - |
| WIZSYSTEMS OÜ | 06.09.2011 (14) | Board member | - | - | - | 19.05.2016 | - |
| Hostjar OÜ | 29.05.2013 (13) | Board member | 3.5K € | - | 795.02 € 1 4 | 29.05.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| WIZSYSTEMS OÜ | 06.09.2011 (14) | Direct holding | - | - | - | 09.03.2026 | - |
| Virtualfx OÜ | 23.08.2016 (9) | Direct holding | - | - | - | 09.01.2019 | - |
| Hostjar OÜ | 29.05.2013 (13) | Direct holding | 3.5K € | - | 795.02 € 1 4 | 09.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| IMPEX INT OÜ | 19.03.2018 (8) | Founder | - | - | 100 € 1 | 19.03.2018 | - |
| Virtualfx OÜ | 23.08.2016 (9) | Founder | - | - | - | 11.08.2016 | - |
| Hostjar OÜ | 29.05.2013 (13) | Founder | 3.5K € | - | 795.02 € 1 4 | 29.05.2013 | - |
| Simomrumon OÜ | 29.05.2012 (14) | Founder | - | 208.5K € (2021) | 12.4K € 3 1 | 28.05.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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