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Marge Tiku

Date of birth:
29.03.1972 (54)
Personal id code:
47203XXXXXX
Start of business activity:
19.06.2006 (19)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LAVETAR OÜ16.03.2015 (11)Board member---21.12.2023-
Motoklubi MC Riski Grupp19.06.2006 (19)Board member-- 219.06.2006-
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
LAVETAR OÜ16.03.2015 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LAVETAR OÜ16.03.2015 (11)Direct holding---24.06.2020-
Motoklubi MC Riski Grupp19.06.2006 (19)Direct holding-- 209.09.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)