Advanced search

Urmas Luts

Date of birth:
23.03.1966 (60)
Personal id code:
36603XXXXXX
Start of business activity:
01.10.2012 (13)
Turnover
-
Revenue
14.66K14K
+24 %
Profit
-5.82K-5K
+48 %

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

8

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
Kaasiku Vesi OÜ15.12.2016 (9)Board member-14.7K € (2024)-15.12.2016-
Kaasiku Arenduse OÜ12.08.2013 (12)Board member---12.08.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kaasiku Arenduse OÜ12.08.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Kaasiku Vesi OÜ15.12.2016 (9)Shareholder2 500,00 EURSole ownership100-14.7K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kaasiku Arenduse OÜ12.08.2013 (12)Direct holding---30.10.2018-
Kaasiku Vesi OÜ15.12.2016 (9)Direct holding-14.7K € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kaasiku Vesi OÜ15.12.2016 (9)Founder-14.7K € (2024)-14.12.2016-
Kaasiku Arenduse OÜ12.08.2013 (12)Founder---09.08.2013-
Grafiliner Invest OÜ01.10.2012 (13)Founder-- 801.10.2012-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)