Raivo Riisa
Date of birth:
07.05.1956 (70)
Personal id code:
35605XXXXXX
Start of business activity:
23.11.1995 (30)
Turnover
1.99M1M €
↑
+4 %
Revenue
2.04M2M €
↓
-2 %
Profit
825.51K825K €
↑
+46 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mardi Projects OÜ | 30.07.2020 (5) | Board member | - | - | 1 | 30.07.2020 | - |
| Keskkaare OÜ | 08.02.2019 (7) | Board member | - | - | - | 08.02.2019 | - |
| Lavomerk OÜ | 20.03.2018 (8) | Board member | - | - | 1 | 20.03.2018 | - |
| Osaühing LEKSING | 27.02.2004 (22) | Board member | - | - | - | 23.11.2017 | - |
| OÜ Krissu Kinnisvara | 04.03.2004 (22) | Board member | 116.4K € | 80K € (2024) | - | 07.07.2006 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts Pune KV-Haldus | 28.11.2005 (20) | Indirect holding | 166.2K € | 381.6K € (2024) | - | 20.06.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Keskkaare OÜ | 08.02.2019 (7) | Founder | - | - | - | 28.01.2019 | - |
| Lavomerk OÜ | 20.03.2018 (8) | Founder | - | - | 1 | 20.03.2018 | - |
| LAVO Kinnisvara Osaühing | 06.03.2001 (25) | Founder | - | - | - | 06.03.2001 | - |
| LAVO Kaubanduse Osaühing | 28.11.1996 (29) | Founder | 897.5K € | 946K € (2024) | - | 28.11.1996 | - |
| Osaühing Kerri C & M | 23.11.1995 (30) | Founder | 35.5K € | 38.8K € (2024) | - | 23.11.1995 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
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