Siim Lannes
Date of birth:
14.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
26.03.1999 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arhitektuuribüroo Anne Lannes OÜ | 20.06.2006 (20) | Board member | - | 4.3K € (2024) | 1 | 23.01.2024 | - |
| osaühing Ambre Raamatupidamisteenused | 29.08.2000 (26) | Board member | - | - | - | 07.11.2017 | - |
| Aleksandri Konsultatsioonid OÜ | 16.05.2012 (14) | Board member | - | 5.7K € (2024) | 1 | 16.05.2012 | - |
| Monty Invest OÜ | 21.06.2006 (20) | Board member | - | 136 € (2024) | 1 | 21.06.2006 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monty Invest OÜ | 21.06.2006 (20) | Direct holding | - | 136 € (2024) | 1 | 31.10.2018 | - |
| osaühing Ambre Raamatupidamisteenused | 29.08.2000 (26) | Direct holding | - | - | - | 06.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monty Invest OÜ | 21.06.2006 (20) | Founder | - | 136 € (2024) | 1 | 21.06.2006 | - |
| osaühing Ambre Raamatupidamisteenused | 29.08.2000 (26) | Founder | - | - | - | 29.08.2000 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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