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Janek Laur

Date of birth:
10.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
15.02.1999 (27)
Turnover
-
Revenue
1.25K1K
+100 %
Profit
2424
-23 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Klementi OÜ29.08.2011 (14)Board member---24.11.2016-
Krediidivalve OÜ10.02.2015 (11)Board member---10.02.2015-
Tallius OÜ15.02.1999 (27)Board member-1.3K € (2024)-07.05.2012-
1 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
Tallius OÜ15.02.1999 (27)Shareholder3 000,00 EURSole ownership100-1.3K € (2024)-01.09.2023-
Klementi OÜ29.08.2011 (14)Shareholder10 000,00 EURSole ownership100---02.09.2023-
Krediidivalve OÜ10.02.2015 (11)Shareholder50 000,00 EURSole ownership100---01.09.2023-
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
Tallius OÜ15.02.1999 (27)Direct holding-1.3K € (2024)-24.10.2018-
Klementi OÜ29.08.2011 (14)Direct holding---24.10.2018-
Krediidivalve OÜ10.02.2015 (11)Direct holding---24.10.2018-
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
RETI RITTERMANN OÜ28.02.2020 (6)Founder-2.7K € (2024)-28.02.2020-
Krediidivalve OÜ10.02.2015 (11)Founder---09.02.2015-
Tallius OÜ15.02.1999 (27)Founder-1.3K € (2024)-15.02.1999-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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