Kalli Riisa
Date of birth:
24.11.1968 (57)
Personal id code:
46811XXXXXX
Start of business activity:
14.11.2005 (20)
Turnover
1.71M1M €
↓
-5 %
Revenue
-
-
Profit
-198-198 €
↓
-942 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mardi Projects OÜ | 30.07.2020 (5) | Board member | - | - | - | 30.07.2020 | - |
| LAVO Kinnisvara Osaühing | 06.03.2001 (25) | Board member | - | - | - | 11.04.2018 | - |
| OÜ Raidano | 30.10.2002 (23) | Board member | 722.1K € | 558.4K € (2024) | 1 | 11.12.2017 | - |
| LAVO Kaubanduse Osaühing | 28.11.1996 (29) | Board member | 894.4K € | 946K € (2024) | 1 | 16.02.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Raidano | 30.10.2002 (23) | Member of higher governing body (board or supervisory board) | 722.1K € | 558.4K € (2024) | 1 | 20.03.2024 | - |
| LAVO Kaubanduse Osaühing | 28.11.1996 (29) | Member of higher governing body (board or supervisory board) | 894.4K € | 946K € (2024) | 1 | 12.03.2024 | - |
| aktsiaselts Pune KV-Haldus | 28.11.2005 (20) | Indirect holding | 91.7K € | 381.6K € (2024) | 1 | 20.06.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts Pune KV-Haldus | 28.11.2005 (20) | Supervisory-board member | 91.7K € | 381.6K € (2024) | 1 | 17.02.2026 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
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