Siivo Silves
Date of birth:
24.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
23.10.1996 (29)
Main activities:
Turnover
1.74M1M €
↑
+21 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
2.05K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
2.05K €
Tax debt
3
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 OÜ | 24.03.2015 (11) | Board member | - | - | - | 22.11.2023 | - |
| Texclean OÜ | 16.01.2012 (14) | Board member | 1.4M € | 972.3K € (2024) | 1 | 28.06.2017 | - |
| TexWash OÜ | 30.03.2016 (10) | Board member | - | - | - | 21.06.2016 | - |
| Texclean Transport OÜ | 29.08.2013 (12) | Board member | 15.7K € | - | 1 | 29.08.2013 | - |
16 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 OÜ | 24.03.2015 (11) | Direct holding | - | - | - | 22.11.2023 | - |
| Texclean OÜ | 16.01.2012 (14) | Direct holding | 1.4M € | 972.3K € (2024) | 1 | 19.10.2018 | - |
| ELITE CLEAN OÜ | 04.03.2016 (10) | Direct holding | 368K € | 245K € (2024) | 2K € 1 1 | 19.10.2018 | - |
| TexWash OÜ | 30.03.2016 (10) | Direct holding | - | - | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Texclean Transport OÜ | 29.08.2013 (12) | Founder | 15.7K € | - | 1 | 29.08.2013 | - |
Business network
14 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)