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Raivo Jaanson

Date of birth:
08.12.1967 (58)
Personal id code:
36712XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
4.95M4M
-3 %
Revenue
3.24M3M
-7 %
Profit
26.53K26K
+82 %
4.51K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

4.51K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LILLEKAUBANDUS OÜ05.02.2018 (8)Board member171.8K €150.9K € (2024)-05.02.2018-
Osaühing Tuulepea01.06.2004 (22)Board member527K €549.5K € (2024)-13.06.2007-
Osaühing Baltiflor26.04.2002 (24)Board member---26.04.2002-
Osaühing FLOREAS05.10.1999 (26)Board member4.3M €2.5M € (2024) 4.5K €05.10.1999-
4 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
Osaühing Baltiflor26.04.2002 (24)Shareholder3 195,00 EURSole ownership100---01.09.2023-
LILLEKAUBANDUS OÜ05.02.2018 (8)Shareholder2 500,00 EURSole ownership100171.8K €150.9K € (2024)-01.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Baltiflor26.04.2002 (24)Direct holding---16.10.2019-
Osaühing Tuulepea01.06.2004 (22)Direct holding527K €549.5K € (2024)-16.10.2019-
LILLEKAUBANDUS OÜ05.02.2018 (8)Direct holding171.8K €150.9K € (2024)-16.10.2019-
Osaühing FLOREAS05.10.1999 (26)Direct holding4.3M €2.5M € (2024) 4.5K €11.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LILLEKAUBANDUS OÜ05.02.2018 (8)Founder171.8K €150.9K € (2024)-05.02.2018-
Osaühing Baltiflor26.04.2002 (24)Founder---26.04.2002-
Osaühing FLOREAS05.10.1999 (26)Founder4.3M €2.5M € (2024) 4.5K €05.10.1999-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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