Jaan Lusikas
Date of birth:
16.02.1963 (63)
Personal id code:
36302XXXXXX
Start of business activity:
08.08.1996 (29)
Turnover
2.9M2M €
↑
+9 %
Revenue
2.53M2M €
↑
+8 %
Profit
106.29K106K €
↑
+236 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Reginett Invest OÜ | 13.12.2022 (3) | Board member | - | - | - | 13.12.2022 | - |
| osaühing REGINETT | 08.08.1996 (29) | Board member | 2.7M € | 2.2M € (2024) | - | 13.10.2022 | - |
| Lepalaane-Läänekaare Köögiviljad OÜ | 23.01.2017 (9) | Board member | - | - | - | 25.08.2022 | - |
| Sisetiim OÜ | 16.10.2012 (13) | Board member | 81.7K € | 205.1K € (2024) | - | 16.10.2012 | - |
| Osaühing Foral LT | 24.12.2002 (23) | Board member | 147.9K € | 140.7K € (2024) | - | 24.12.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lepalaane-Läänekaare Köögiviljad OÜ | 23.01.2017 (9) | Member of higher governing body (board or supervisory board) | - | - | - | 17.05.2024 | - |
| osaühing REGINETT | 08.08.1996 (29) | Direct holding | 2.7M € | 2.2M € (2024) | - | 05.09.2018 | - |
| Osaühing Foral LT | 24.12.2002 (23) | Direct holding | 147.9K € | 140.7K € (2024) | - | 05.09.2018 | - |
| Sisetiim OÜ | 16.10.2012 (13) | Direct holding | 81.7K € | 205.1K € (2024) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Katrini Laste Kodu | 29.01.2016 (10) | Supervisory-board member | - | - | - | 08.10.2025 | - |
| Sisetiim OÜ | 16.10.2012 (13) | Founder | 81.7K € | 205.1K € (2024) | - | 16.10.2012 | - |
| Osaühing Foral LT | 24.12.2002 (23) | Founder | 147.9K € | 140.7K € (2024) | - | 24.12.2002 | - |
Business network
3 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)