Andres Liiva
Date of birth:
20.06.1973 (52)
Personal id code:
37306XXXXXX
Start of business activity:
18.09.2001 (24)
Turnover
1.2M1M €
↑
+4 %
Revenue
1.08M1M €
↓
-2 %
Profit
88.38K88K €
↓
-4 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A & M Projekt OÜ | 11.01.2007 (19) | Board member | 35.6K € | 35.3K € (2024) | - | 17.07.2017 | - |
| PWS OÜ | 02.07.2014 (11) | Board member | 1.2M € | 1M € (2024) | - | 01.03.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A & M Projekt OÜ | 11.01.2007 (19) | Direct holding | 35.6K € | 35.3K € (2024) | - | 27.10.2018 | - |
| PWS OÜ | 02.07.2014 (11) | Direct holding | 1.2M € | 1M € (2024) | - | 27.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A & M Projekt OÜ | 11.01.2007 (19) | Founder | 35.6K € | 35.3K € (2024) | - | 11.01.2007 | - |
Business network
1 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)