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Veiko Saksniit

Date of birth:
29.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
24.05.2007 (19)
Turnover
105.58K105K
-8 %
Revenue
149.83K149K
+32 %
Profit
7.75K7K
-76 %
711.36 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

711.36 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
P&L Consultation OÜ14.09.2022 (3)Board member-39.3K € (2024)-14.09.2022-
Psych & Law Consultation OÜ17.12.2018 (7)Board member94.7K €64.2K € (2024)-17.12.2018-
Katana OÜ27.03.2009 (17)Board member10.8K €14.5K € (2024) 711.36 €17.11.2014-
Psychological Consultation OÜ04.03.2014 (12)Board member-31.8K € (2024)-17.11.2014-
2 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
Psych & Law Consultation OÜ17.12.2018 (7)Shareholder2 500,00 EURSole ownership10094.7K €64.2K € (2024)-03.09.2023-
P&L Consultation OÜ14.09.2022 (3)Shareholder1 250,00 EURSole ownership50-39.3K € (2024)-01.09.2023-
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
P&L Consultation OÜ14.09.2022 (3)Direct holding-39.3K € (2024)-14.09.2022-
Psych & Law Consultation OÜ17.12.2018 (7)Direct holding94.7K €64.2K € (2024)-10.01.2019-
Katana OÜ27.03.2009 (17)Direct holding10.8K €14.5K € (2024) 711.36 €13.09.2018-
Psychological Consultation OÜ04.03.2014 (12)Direct holding-31.8K € (2024)-13.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
P&L Consultation OÜ14.09.2022 (3)Founder-39.3K € (2024)-13.09.2022-
Psych & Law Consultation OÜ17.12.2018 (7)Founder94.7K €64.2K € (2024)-16.12.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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