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Siivo Silves

Date of birth:
24.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
23.10.1996 (29)
Turnover
1.67M1M
+27 %
Revenue
1.22M1M
-26 %
Profit
9.45K9K
-84 %
Excluded from calculations (unsubmitted reports): 2 companies
6.36K €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

4

Roles

6.36K €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lillepi OÜ24.03.2015 (11)Board member-- 122.11.2023-
Texclean OÜ16.01.2012 (14)Board member1.3M €972.3K € (2024)-28.06.2017-
TexWash OÜ30.03.2016 (10)Board member-- 121.06.2016-
Texclean Transport OÜ29.08.2013 (12)Board member---29.08.2013-
16 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
Texclean OÜ16.01.2012 (14)Shareholder2 508,00 EURSole ownership1001.3M €972.3K € (2024)-01.09.2023-
Texclean Transport OÜ29.08.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Lillepi OÜ24.03.2015 (11)Shareholder2 500,00 EURSole ownership100-- 122.11.2023-
TexWash OÜ30.03.2016 (10)Shareholder2 508,00 EURSole ownership100-- 102.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lillepi OÜ24.03.2015 (11)Direct holding-- 122.11.2023-
Texclean OÜ16.01.2012 (14)Direct holding1.3M €972.3K € (2024)-19.10.2018-
Texclean Transport OÜ29.08.2013 (12)Direct holding---19.10.2018-
ELITE CLEAN OÜ04.03.2016 (10)Direct holding376.1K €245K € (2024) 6.4K € 119.10.2018-
TexWash OÜ30.03.2016 (10)Direct holding-- 119.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Texclean Transport OÜ29.08.2013 (12)Founder---29.08.2013-
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
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