Turnover
-
-
Revenue
1.6M €
↓ −5 %
Profit
7.31k €
↑ +2 %
Excluded from calculations (unsubmitted reports): 2 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports4
Declarations
Enforcement proceedings
Payment orders
Industries3
Roles4
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| LIGA OCEAN AGENCY OÜ | 22.09.2017 (9) | Board member | - | 3.9M €2023 | 2 | 22.09.2017 | - |
| AMBER GROUP TRADING OÜ | 20.09.2017 (9) | Board member | - | - | 2 | 20.09.2017 | - |
| AMBER GROUP EUROPE OÜ | 24.08.2015 (11) | Board member | - | 1.6M €2025 | - | 24.08.2015 | - |
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| AMBER GROUP TRADING OÜ | 20.09.2017 (9) | Shareholder | 2 510 EURSole ownership | 100% | - | - | 2 | 01.09.2023 | - |
| LIGA OCEAN AGENCY OÜ | 22.09.2017 (9) | Shareholder | 2 600 EURSole ownership | 100% | - | 3.9M €2023 | 2 | 01.09.2023 | - |
| AMBER GROUP EUROPE OÜ | 24.08.2015 (11) | Shareholder | 3 000 EURSole ownership | 33,33% | - | 1.6M €2025 | - | 01.09.2023 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| LIGA OCEAN AGENCY OÜ | 22.09.2017 (9) | Founder | - | 3.9M €2023 | 2 | 21.09.2017 | - |
| AMBER GROUP TRADING OÜ | 20.09.2017 (9) | Founder | - | - | 2 | 19.09.2017 | - |
| AMBER GROUP EUROPE OÜ | 24.08.2015 (11) | Founder | - | 1.6M €2025 | - | 21.08.2015 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| LIGA OCEAN AGENCY OÜ | 22.09.2017 (9) | Direct holding | - | 3.9M €2023 | 2 | 16.02.2021 | - |
Business network
Data comes from public registers.