Turnover
-
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt52.02k €
Reports18
Declarations23
Enforcement proceedings
Payment orders
Industries2
Roles5
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Latam Fintech Holding OÜ | 29.01.2013 (13) | Board member | - | - | 49.9k €622 | 18.05.2023 | - |
| Morcote Investments OÜ | 07.07.2016 (10) | Board member | - | 16k €2019 | 100 €6 | 25.10.2018 | - |
| Morcote Holdings OÜ | 18.06.2013 (13) | Board member | - | 33.3k €2019 | 2k €61 | 19.10.2018 | - |
6 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Morcote Investments OÜ | 07.07.2016 (10) | Shareholder | 2 500 EURSole ownership | 100% | - | 16k €2019 | 100 €6 | 01.09.2023 | - |
| Latam Fintech Holding OÜ | 29.01.2013 (13) | Shareholder | 281,11 EURSole ownership | 8,21% | - | - | 49.9k €622 | 21.11.2024 | - |
7 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Osaühing NORDCOM | 13.02.2001 (25) | Founder | - | - | - | 13.02.2001 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Latam Fintech Holding OÜ | 29.01.2013 (13) | Indirect holding | - | - | 49.9k €622 | 03.04.2020 | - |
| Morcote Holdings OÜ | 18.06.2013 (13) | Indirect holding | - | 33.3k €2019 | 2k €61 | 18.10.2018 | - |
| Morcote Investments OÜ | 07.07.2016 (10) | Direct holding | - | 16k €2019 | 100 €6 | 18.10.2018 | - |
2 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started
Data comes from public registers.