Timothy John Heath
Date of birth:
20.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
24.08.2004 (22)
Turnover
104.52M104M €
↓
-34 %
Revenue
1.04M1M €
↓
-18 %
Profit
400.89K400K €
↑
+88 %
Excluded from calculations (unsubmitted reports): 9 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
13
Industries
7
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
13
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Golflabs OÜ | 12.05.2026 (0) | Board member | - | - | - | 12.05.2026 | - |
| Heathmaa OÜ | 12.05.2020 (6) | Board member | - | - | - | 12.05.2020 | - |
| Piangil OÜ | 10.09.2008 (17) | Board member | 56.3K € | 212K € (2024) | 1 | 07.01.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Golflabs OÜ | 12.05.2026 (0) | Direct holding | - | - | - | 12.05.2026 | - |
| HMGroup Estonia OÜ | 08.05.2026 (0) | Indirect holding | 128.3K € | - | - | 08.05.2026 | - |
| HMHub Estonia OÜ | 08.05.2026 (0) | Indirect holding | - | - | - | 08.05.2026 | - |
| HMOdds Estonia OÜ | 08.05.2026 (0) | Indirect holding | - | - | - | 08.05.2026 | - |
| Goldmont OÜ | 24.08.2004 (22) | Indirect holding | 74.8M € | 61.2M € (2024) | 1 | 27.05.2024 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Golflabs OÜ | 12.05.2026 (0) | Founder | - | - | - | 11.05.2026 | - |
| Yolo Tech OÜ | 19.11.2018 (7) | Founder | 1.5M € | 91.2M € (2024) | 1 | 19.11.2018 | - |
| Bombay Club and Resort OÜ | 09.05.2016 (10) | Founder | 3.2M € | 1.9M € (2024) | 1 | 14.03.2016 | - |
| MTÜ Eesti WEB3 Koda | 24.11.2014 (11) | Founder (without contribution) | - | - | 1 | 19.11.2014 | - |
| Saaremaa Kriketiklubi | 16.07.2010 (16) | Founder | - | - | - | 14.07.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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