Ervins Helmanis
Date of birth:
-
Personal id code:
25037XXXXXXX
Start of business activity:
28.03.2024 (2)
Turnover
5.95M5M €
↑
+538 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
48.53K €
Tax debt
6
Unsubmitted reports
12
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
48.53K €
Tax debt
6
Unsubmitted reports
12
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AMZOTrade OÜ | 03.11.2022 (3) | Board member | 2.5M € | 3.3K € (2023) | 1 | 30.08.2024 | - |
| OSAÜHING FORWARD | 13.12.2000 (25) | Board member | 73K € | 505K € (2023) | 37.7K € 1 4 | 13.08.2024 | - |
| Torkmetal OÜ | 23.12.2014 (11) | Board member | 285.2K € | 271.9K € (2022) | 10.5K € 2 6 | 29.04.2024 | - |
| Phone Modeling OÜ | 14.11.2005 (20) | Board member | 3.1M € | - | 396.96 € 2 6 | 01.04.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AMZOTrade OÜ | 03.11.2022 (3) | Direct holding | 2.5M € | 3.3K € (2023) | 1 | 29.08.2024 | - |
| Torkmetal OÜ | 23.12.2014 (11) | Direct holding | 285.2K € | 271.9K € (2022) | 10.5K € 2 6 | 22.04.2024 | - |
| Phone Modeling OÜ | 14.11.2005 (20) | Direct holding | 3.1M € | - | 396.96 € 2 6 | 28.03.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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