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Anne Varendi

Date of birth:
21.03.1964 (62)
Personal id code:
46403XXXXXX
Start of business activity:
02.01.2006 (20)
Turnover
-
Revenue
33.39K33K
-6 %
Profit
23.14K23K
+15 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Silvo OÜ11.02.2025 (1)Board member-8.4K € (2025)-11.02.2025-
OÜ Anvest AV15.09.2009 (16)Board member-25K € (2025)-15.09.2009-
Anne Varendi13.07.2009 (16)Sole proprietor---13.07.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Anvest AV15.09.2009 (16)Shareholder2 556,00 EURSole ownership100-25K € (2025)-01.09.2023-
Silvo OÜ11.02.2025 (1)Shareholder0,01 EURSole ownership100-8.4K € (2025)-11.02.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Silvo OÜ11.02.2025 (1)Member of higher governing body (board or supervisory board)-8.4K € (2025)-11.02.2025-
OÜ Anvest AV15.09.2009 (16)Direct holding-25K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Silvo OÜ11.02.2025 (1)Founder-8.4K € (2025)-10.02.2025-
OÜ Anvest AV15.09.2009 (16)Founder-25K € (2025)-15.09.2009-
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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