Delvis Siimson
Date of birth:
17.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
03.11.2005 (20)
Turnover
4.58K4K €
↓
-29 %
Revenue
537537 €
↑
+0 %
Profit
391391 €
↓
-74 %
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Köömne 18 | 05.02.1999 (27) | Board member | - | 537 € (2025) | - | 03.09.2025 | - |
| Puksiirirent OÜ | 28.08.2023 (3) | Board member | - | - | 2 | 28.08.2023 | - |
| Hooneühistu Sõbra 59 | 27.07.2001 (25) | Board member | - | - | - | 26.06.2023 | - |
| Aqaris Capital OÜ | 07.07.2017 (9) | Board member | - | 7.7K € (2023) | 2 | 07.07.2017 | - |
| OÜ THERAFLON | 03.12.2015 (10) | Board member | - | 24.8K € (2023) | 2 | 03.12.2015 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Puksiirirent OÜ | 28.08.2023 (3) | Direct holding | - | - | 2 | 28.08.2023 | - |
| OÜ Aqaris Consult | 03.11.2005 (20) | Direct holding | 4.6K € | 5.4K € (2024) | 1 | 20.02.2019 | - |
| OÜ Aqaris | 01.07.2015 (11) | Direct holding | - | 10.5K € (2023) | 2 | 20.02.2019 | - |
| OÜ THERAFLON | 03.12.2015 (10) | Direct holding | - | 24.8K € (2023) | 2 | 20.02.2019 | - |
| Aqaris Capital OÜ | 07.07.2017 (9) | Direct holding | - | 7.7K € (2023) | 2 | 20.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Puksiirirent OÜ | 28.08.2023 (3) | Founder | - | - | 2 | 28.08.2023 | - |
| Aqaris Capital OÜ | 07.07.2017 (9) | Founder | - | 7.7K € (2023) | 2 | 06.07.2017 | - |
| OÜ THERAFLON | 03.12.2015 (10) | Founder | - | 24.8K € (2023) | 2 | 02.12.2015 | - |
| OÜ Aqaris | 01.07.2015 (11) | Founder | - | 10.5K € (2023) | 2 | 01.07.2015 | - |
| OÜ Aqaris Consult | 03.11.2005 (20) | Founder | 4.6K € | 5.4K € (2024) | 1 | 03.11.2005 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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