Lembit Lindau
Date of birth:
23.01.1983 (43)
Personal id code:
38301XXXXXX
Start of business activity:
29.03.2006 (20)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Investese OÜ | 30.01.2020 (6) | Board member | - | - | 2 | 30.01.2020 | - |
| Sreem Capital OÜ | 09.07.2018 (8) | Board member | - | - | 1 | 09.07.2018 | - |
| Tara Capital OÜ | 14.12.2017 (8) | Board member | - | - | 2 | 14.12.2017 | - |
| Velton Holding OÜ | 19.10.2005 (20) | Board member | - | - | 1 | 06.04.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| Usaldusfond Wamala Capital Fund | 25.07.2018 (7) | Indirect holding | - | - | - | 11.07.2026 | - |
| Investese OÜ | 30.01.2020 (6) | Direct holding | - | - | 2 | 30.01.2020 | - |
| Velton Holding OÜ | 19.10.2005 (20) | Direct holding | - | - | 1 | 13.09.2018 | - |
| Sreem Capital OÜ | 09.07.2018 (8) | Direct holding | - | - | 1 | 13.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Investese OÜ | 30.01.2020 (6) | Founder | - | - | 2 | 30.01.2020 | - |
| Sreem Capital OÜ | 09.07.2018 (8) | Founder | - | - | 1 | 08.07.2018 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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