Raitis Kaucis
Date of birth:
28.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
10.09.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| OK DO TRAVEL OÜ | 06.02.2019 (7) | Board member | - | - | 1 | 06.02.2019 | - |
| OÜ OREC Investment | 16.09.2016 (9) | Board member | - | - | - | 10.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OK DO TRAVEL OÜ | 06.02.2019 (7) | Direct holding | - | - | 1 | 04.06.2020 | - |
| OÜ OREC Investment | 16.09.2016 (9) | Direct holding | - | - | - | 06.02.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| OK DO TRAVEL OÜ | 06.02.2019 (7) | Founder | - | - | 1 | 06.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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