Siim Lillo
Date of birth:
03.07.1989 (36)
Personal id code:
38907XXXXXX
Start of business activity:
09.02.2011 (15)
Turnover
248.14K248K €
↓
-20 %
Revenue
365.16K365K €
↑
+15 %
Profit
4.1K4K €
↓
-73 %
11.59K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
11.59K €
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Herne tn 25 korteriühistu | 09.04.2018 (8) | Board member | - | - | - | 24.10.2023 | - |
| KLWorkshop OÜ | 18.01.2021 (5) | Board member | - | 34.7K € (2024) | - | 18.01.2021 | - |
| Mobiltrade Baltics OÜ | 17.08.2017 (8) | Board member | - | - | - | 17.08.2017 | - |
| OÜ Lillo Invest | 10.02.2011 (15) | Board member | 248.1K € | 330.5K € (2024) | 11.6K € | 10.02.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KLWorkshop OÜ | 18.01.2021 (5) | Direct holding | - | 34.7K € (2024) | - | 18.01.2021 | - |
| OÜ Lillo Invest | 10.02.2011 (15) | Direct holding | 248.1K € | 330.5K € (2024) | 11.6K € | 18.10.2018 | - |
| Mobiltrade Baltics OÜ | 17.08.2017 (8) | Direct holding | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KLWorkshop OÜ | 18.01.2021 (5) | Founder | - | 34.7K € (2024) | - | 17.01.2021 | - |
| Mobiltrade Baltics OÜ | 17.08.2017 (8) | Founder | - | - | - | 17.08.2017 | - |
| OÜ Lillo Invest | 10.02.2011 (15) | Founder | 248.1K € | 330.5K € (2024) | 11.6K € | 09.02.2011 | - |
Business network
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