Advanced search

Kaja Raik

Date of birth:
13.04.1969 (57)
Personal id code:
46904XXXXXX
Start of business activity:
13.09.2001 (24)
Turnover
31.05K31K
-41 %
Revenue
30.18K30K
+23 %
Profit
4.2K4K
+308 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Naturaalia OÜ18.01.2016 (10)Board member31K €30.2K € (2024)-18.01.2016-
Osaühing RAIK13.09.2001 (24)Board member---30.03.2004-
3 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
Osaühing RAIK13.09.2001 (24)Shareholder3 196,00 EURSole ownership50---01.09.2023-
Naturaalia OÜ18.01.2016 (10)Shareholder1 250,00 EURSole ownership5031K €30.2K € (2024)-03.09.2023-
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
Osaühing RAIK13.09.2001 (24)Direct holding---19.09.2018-
Naturaalia OÜ18.01.2016 (10)Direct holding31K €30.2K € (2024)-19.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Naturaalia OÜ18.01.2016 (10)Founder31K €30.2K € (2024)-17.01.2016-
Osaühing RAIK13.09.2001 (24)Founder---13.09.2001-
Business network
1 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)