Liia Laretei
Date of birth:
09.01.1967 (59)
Personal id code:
46701XXXXXX
Start of business activity:
30.07.1998 (27)
Turnover
-
Revenue
8.36K8K €
↑
+40 %
Profit
1.1K1K €
↑
+314 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pärnu linn, Karusselli tn 5 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 13.01.2025 | - |
| Analemma OÜ | 14.05.2014 (12) | Board member | - | 8.4K € (2024) | - | 14.05.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Analemma OÜ | 14.05.2014 (12) | Direct holding | - | 8.4K € (2024) | - | 11.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Analemma OÜ | 14.05.2014 (12) | Founder | - | 8.4K € (2024) | - | 14.05.2014 | - |
| Pärnu linn, Kooli tn 5 korteriühistu | 30.07.1998 (27) | Founder | - | - | - | 30.07.1998 | - |
Business network
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