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Toomas Lauri

Date of birth:
18.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
30.08.2001 (24)
Turnover
1.7M1M
+22 %
Revenue
1.39M1M
+4 %
Profit
53.44K53K
-43 %

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
Lauri Finantsid OÜ25.07.2016 (9)Board member70.6K €32.5K € (2024)-14.11.2023-
Lauri Advisory OÜ20.12.2018 (7)Board member-19.1K € (2024)-14.11.2023-
Lauri Auto Osaühing30.08.2001 (24)Board member1.6M €1.3M € (2024)-18.07.2022-
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
Lauri Auto Osaühing30.08.2001 (24)Shareholder2 557,00 EURJoint ownership1001.6M €1.3M € (2024)-02.09.2023-
Lauri Finantsid OÜ25.07.2016 (9)Shareholder3 000,00 EURJoint ownership10070.6K €32.5K € (2024)-01.09.2023-
Lauri Advisory OÜ20.12.2018 (7)Shareholder2 500,00 EURJoint ownership100-19.1K € (2024)-03.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lauri Finantsid OÜ25.07.2016 (9)Direct holding70.6K €32.5K € (2024)-27.07.2023-
Lauri Advisory OÜ20.12.2018 (7)Direct holding-19.1K € (2024)-27.07.2023-
Lauri Auto Osaühing30.08.2001 (24)Direct holding1.6M €1.3M € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lauri Auto Osaühing30.08.2001 (24)Founder1.6M €1.3M € (2024)-30.08.2001-
Business network
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