Diimo Liiva
Date of birth:
12.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
300 €
Tax debt
25
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
4
Payment orders
4
Related companies
4
Industries
5
Roles
300 €
Tax debt
25
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
4
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NoMilk OÜ | 12.12.2018 (7) | Board member | - | - | 4 | 07.04.2022 | - |
| OÜ RLV INVEST | 08.11.2017 (8) | Board member | - | - | 300 € 6 8 1 2 | 11.03.2019 | - |
| Jetline Solutions OÜ | 28.11.2014 (11) | Board member | - | - | 6 1 | 28.11.2014 | - |
| Suure Katla Selts | 29.09.2009 (16) | Board member | - | - | 7 1 | 29.01.2013 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suure Katla Selts | 29.09.2009 (16) | Board member(s) | - | - | 7 1 | 31.05.2020 | - |
| OÜ RLV INVEST | 08.11.2017 (8) | Direct holding | - | - | 300 € 6 8 1 2 | 07.03.2019 | - |
| Jetline Solutions OÜ | 28.11.2014 (11) | Direct holding | - | - | 6 1 | 26.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Jetline Solutions OÜ | 28.11.2014 (11) | Founder | - | - | 6 1 | 15.10.2014 | - |
| Jetline Containers OÜ | 26.05.2011 (15) | Founder | - | - | 2 | 25.05.2011 | - |
| Pirita Spordimeditsiinikeskus | 10.03.2010 (16) | Founder | - | - | - | 22.02.2010 | - |
| Osaühing Neli Transport | 21.02.2000 (26) | Founder | 8.9K € | 6.2K € (2024) | - | 21.02.2000 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
19 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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