Arvi Annimäe
Date of birth:
15.01.1983 (43)
Personal id code:
38301XXXXXX
Start of business activity:
25.12.2010 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Trakamees | 17.08.2015 (10) | Liquidator | - | - | 3 | 20.01.2020 | - |
| Mittetulundusühing LAHEMAA MEREPÄÄSTE SELTS | 04.12.2014 (11) | Board member | - | - | - | 04.12.2014 | - |
| Mittetulundusühing Arma hipoteraapia- ja ratsakeskus | 13.01.2011 (15) | Board member | - | - | - | 03.04.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Trakamees | 17.08.2015 (10) | Direct holding | - | - | 3 | 17.03.2021 | - |
| Mittetulundusühing Arma hipoteraapia- ja ratsakeskus | 13.01.2011 (15) | Board member(s) | - | - | - | 23.10.2018 | - |
| Mittetulundusühing LAHEMAA MEREPÄÄSTE SELTS | 04.12.2014 (11) | Board member(s) | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ratsaspordiklubi Arma Equestrian Club | 16.01.2026 (0) | Founder (without contribution) | - | - | - | 16.01.2026 | - |
| OÜ Trakamees | 17.08.2015 (10) | Founder | - | - | 3 | 14.08.2015 | - |
| Mittetulundusühing LAHEMAA MEREPÄÄSTE SELTS | 04.12.2014 (11) | Founder (without contribution) | - | - | - | 03.12.2014 | - |
| Mittetulundusühing Arma hipoteraapia- ja ratsakeskus | 13.01.2011 (15) | Founder | - | - | - | 25.12.2010 | - |
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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