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Monika Lõuke

Date of birth:
01.08.1982 (43)
Personal id code:
48208XXXXXX
Start of business activity:
28.06.2007 (18)
Turnover
9.9K9K
-97 %
Revenue
373.66K373K
+126 %
Profit
252.17K252K
+10 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Oja Kodud OÜ27.10.2020 (5)Board member347 €295K € (2024)-27.10.2020-
Molo Invest OÜ17.11.2011 (14)Board member9.6K €4K € (2025)-03.07.2014-
Amron Group OÜ21.07.2010 (15)Board member-74.7K € (2024)-25.04.2014-
10 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
Molo Invest OÜ17.11.2011 (14)Shareholder2 500,00 EURSole ownership1009.6K €4K € (2025)-01.09.2023-
Amron Group OÜ21.07.2010 (15)Shareholder1 278,00 EURSole ownership50-74.7K € (2024)-02.09.2023-
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
Oja Kodud OÜ27.10.2020 (5)Indirect holding347 €295K € (2024)-27.10.2020-
Amron Group OÜ21.07.2010 (15)Direct holding-74.7K € (2024)-04.09.2018-
Molo Invest OÜ17.11.2011 (14)Direct holding9.6K €4K € (2025)-04.09.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Molo Invest OÜ17.11.2011 (14)Founder9.6K €4K € (2025)-16.11.2011-
Amron Group OÜ21.07.2010 (15)Founder-74.7K € (2024)-20.07.2010-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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