Siim Lepasalu
Date of birth:
11.07.1989 (36)
Personal id code:
38907XXXXXX
Start of business activity:
28.09.2016 (9)
Turnover
260.95K260K €
↓
-9 %
Revenue
297.04K297K €
↑
+24 %
Profit
-6.65K-6K €
↑
+85 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KoalaSocial OÜ | 26.01.2024 (2) | Board member | - | - | 1 | 26.01.2024 | - |
| Kambja vald, Ülenurme alevik, Silmapiiri põik 1 korteriühistu | 19.03.2020 (6) | Board member | - | - | - | 25.02.2022 | - |
| Venner Grupp OÜ | 28.09.2016 (9) | Board member | 261K € | 297K € (2024) | - | 01.03.2021 | - |
| LS Capital OÜ | 22.05.2018 (8) | Board member | - | - | - | 22.05.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KoalaSocial OÜ | 26.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 26.01.2024 | - |
| Venner Grupp OÜ | 28.09.2016 (9) | Direct holding | 261K € | 297K € (2024) | - | 28.06.2019 | - |
| LS Capital OÜ | 22.05.2018 (8) | Direct holding | - | - | - | 04.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KoalaSocial OÜ | 26.01.2024 (2) | Founder | - | - | 1 | 25.01.2024 | - |
| LS Capital OÜ | 22.05.2018 (8) | Founder | - | - | - | 21.05.2018 | - |
| Venner Grupp OÜ | 28.09.2016 (9) | Founder | 261K € | 297K € (2024) | - | 28.09.2016 | - |
Business network
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