Advanced search

Alexander Sivers

Date of birth:
27.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
09.06.1997 (28)
Turnover
45.28K45K
-72 %
Revenue
489.74K489K
-58 %
Profit
533.78K533K
+56 %
Excluded from calculations (unsubmitted reports): 2 companies
4.05K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

5

Related companies

5

Industries

7

Roles

4.05K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

5

Related companies

5

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bavaria Investment OÜ05.02.2018 (8)Board member-32K € (2023) 107.07.2025-
Kissa Vara OÜ26.02.2009 (17)Board member-- 1 130.04.2025-
Silver Real-Estate Osaühing09.09.2009 (16)Board member45.3K €68.4K € (2025) 4.1K €30.04.2025-
Juniper Capital OÜ12.01.2018 (8)Board member-421.4K € (2024)-30.04.2025-
Verona Capital Holdings OÜ11.10.2019 (6)Board-member liquidator-- 530.04.2025-
21 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
Kissa Vara OÜ26.02.2009 (17)Shareholder2 556,00 EURSole ownership100-- 1 130.04.2025-
Silver Real-Estate Osaühing09.09.2009 (16)Shareholder2 556,00 EURSole ownership10045.3K €68.4K € (2025) 4.1K €25.03.2026-
Juniper Capital OÜ12.01.2018 (8)Shareholder2 500,00 EURJoint ownership100-421.4K € (2024)-30.04.2025-
Verona Capital Holdings OÜ11.10.2019 (6)Shareholder2 500,00 EURSole ownership100-- 530.04.2025-
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Bavaria Investment OÜ05.02.2018 (8)Member of higher governing body (board or supervisory board)-32K € (2023) 114.01.2026-
Kissa Vara OÜ26.02.2009 (17)Direct holding-- 1 130.04.2025-
Silver Real-Estate Osaühing09.09.2009 (16)Indirect holding45.3K €68.4K € (2025) 4.1K €30.04.2025-
Juniper Capital OÜ12.01.2018 (8)Direct holding-421.4K € (2024)-30.04.2025-
Verona Capital Holdings OÜ11.10.2019 (6)Direct holding-- 530.04.2025-
17 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Verona Capital Holdings OÜ11.10.2019 (6)Founder-- 508.10.2019-
Business network
9 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)