Advanced search

Annely Laur

Date of birth:
19.10.1966 (59)
Personal id code:
46610XXXXXX
Start of business activity:
19.08.1997 (28)
Turnover
25.07K25K
+6 %
Revenue
21.5K21K
-39 %
Profit
-2.44K-2K
+15 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Reval Beach Tennis Club24.04.2024 (2)Board member---24.04.2024-
Foresta Trading OÜ15.10.2012 (13)Board member---15.10.2012-
Annelen OÜ31.12.2009 (16)Board member13.9K €13.3K € (2024)-13.01.2010-
Avari Sporditarvete Osaühing25.02.1998 (28)Board member11.1K €8.2K € (2024)-06.02.2001-
2 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
Avari Sporditarvete Osaühing25.02.1998 (28)Shareholder34 512,00 EURSole ownership10011.1K €8.2K € (2024)-01.09.2023-
Annelen OÜ31.12.2009 (16)Shareholder2 556,00 EURSole ownership10013.9K €13.3K € (2024)-02.09.2023-
Foresta Trading OÜ15.10.2012 (13)Shareholder2 505,00 EURSole ownership100---01.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ Reval Beach Tennis Club24.04.2024 (2)Board member(s)---24.04.2024-
Avari Sporditarvete Osaühing25.02.1998 (28)Direct holding11.1K €8.2K € (2024)-29.10.2018-
Annelen OÜ31.12.2009 (16)Direct holding13.9K €13.3K € (2024)-29.10.2018-
Foresta Trading OÜ15.10.2012 (13)Direct holding---29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Reval Beach Tennis Club24.04.2024 (2)Founder (without contribution)---24.04.2024-
Foresta Trading OÜ15.10.2012 (13)Founder---15.10.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)