Ričards Matvejevs
Date of birth:
02.01.1973 (53)
Personal id code:
37301XXXXXX
Start of business activity:
18.02.2016 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
250 €
Tax debt
2
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
250 €
Tax debt
2
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| T13 EE OÜ | 04.04.2025 (1) | Board member | - | - | - | 04.04.2025 | - |
| Kiwie Group OÜ | 04.04.2025 (1) | Board member | - | - | - | 04.04.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| T13 EE OÜ | 04.04.2025 (1) | Direct holding | - | - | - | 04.04.2025 | - |
| Kiwie Group OÜ | 04.04.2025 (1) | Direct holding | - | - | - | 04.04.2025 | - |
| NORDIC TLC OÜ | 18.02.2020 (6) | Direct holding | - | 1.1M € (2022) | 250 € 2 8 | 16.03.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T13 EE OÜ | 04.04.2025 (1) | Founder | - | - | - | 03.04.2025 | - |
| Kiwie Group OÜ | 04.04.2025 (1) | Founder | - | - | - | 03.04.2025 | - |
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)