Advanced search

Toomas Lauri

Date of birth:
18.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
30.08.2001 (25)
Turnover
1.8M1M
+27 %
Revenue
1.49M1M
+7 %
Profit
136.13K136K
+155 %

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 (10)Board member72.4K €68.8K € (2025)-14.11.2023-
Lauri Advisory OÜ20.12.2018 (7)Board member-23K € (2025)-14.11.2023-
Lauri Auto Osaühing30.08.2001 (25)Board member1.7M €1.4M € (2025)-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 (25)Shareholder2 557,00 EURJoint ownership1001.7M €1.4M € (2025)-02.09.2023-
Lauri Finantsid OÜ25.07.2016 (10)Shareholder3 000,00 EURJoint ownership10072.4K €68.8K € (2025)-01.09.2023-
Lauri Advisory OÜ20.12.2018 (7)Shareholder2 500,00 EURJoint ownership100-23K € (2025)-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 (10)Direct holding72.4K €68.8K € (2025)-27.07.2023-
Lauri Advisory OÜ20.12.2018 (7)Direct holding-23K € (2025)-27.07.2023-
Lauri Auto Osaühing30.08.2001 (25)Direct holding1.7M €1.4M € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lauri Auto Osaühing30.08.2001 (25)Founder1.7M €1.4M € (2025)-30.08.2001-
Business network
Business network not displayed

Network too large to display (1000+ nodes)