Martin Alain Rivera Intriago
Date of birth:
03.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
16.05.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-2.1K-2K €
↓
-246 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LAi KAP OÜ | 17.05.2017 (9) | Authorised recipient of procedural documents | - | - | - | 13.12.2017 | - |
| LAi KAP OÜ | 17.05.2017 (9) | Board member | - | - | - | 17.05.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LAi KAP OÜ | 17.05.2017 (9) | Direct holding | - | - | - | 09.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LAi KAP OÜ | 17.05.2017 (9) | Founder | - | - | - | 16.05.2017 | - |
Business network
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