Delvis Siimson
Date of birth:
17.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
03.11.2005 (20)
Turnover
5.04K5K €
↓
-12 %
Revenue
5.94K5K €
↓
-26 %
Profit
498498 €
↑
+197 %
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
✓
Tax debt
5
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 € (2024) | - | 03.09.2025 | - |
| Puksiirirent OÜ | 28.08.2023 (2) | Board member | - | - | 1 | 28.08.2023 | - |
| Hooneühistu Sõbra 59 | 27.07.2001 (24) | Board member | - | - | 1 | 26.06.2023 | - |
| Aqaris Capital OÜ | 07.07.2017 (8) | Board member | - | 7.7K € (2023) | 1 | 07.07.2017 | - |
| OÜ THERAFLON | 03.12.2015 (10) | Board member | - | 24.8K € (2023) | 1 | 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 (2) | Direct holding | - | - | 1 | 28.08.2023 | - |
| OÜ Aqaris Consult | 03.11.2005 (20) | Direct holding | 5K € | 5.4K € (2024) | - | 20.02.2019 | - |
| OÜ Aqaris | 01.07.2015 (10) | Direct holding | - | 10.5K € (2023) | 1 | 20.02.2019 | - |
| OÜ THERAFLON | 03.12.2015 (10) | Direct holding | - | 24.8K € (2023) | 1 | 20.02.2019 | - |
| Aqaris Capital OÜ | 07.07.2017 (8) | Direct holding | - | 7.7K € (2023) | 1 | 20.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Puksiirirent OÜ | 28.08.2023 (2) | Founder | - | - | 1 | 28.08.2023 | - |
| Aqaris Capital OÜ | 07.07.2017 (8) | Founder | - | 7.7K € (2023) | 1 | 06.07.2017 | - |
| OÜ THERAFLON | 03.12.2015 (10) | Founder | - | 24.8K € (2023) | 1 | 02.12.2015 | - |
| OÜ Aqaris | 01.07.2015 (10) | Founder | - | 10.5K € (2023) | 1 | 01.07.2015 | - |
| OÜ Aqaris Consult | 03.11.2005 (20) | Founder | 5K € | 5.4K € (2024) | - | 03.11.2005 | - |
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)