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Raiko Uri

Date of birth:
27.04.1982 (44)
Personal id code:
38204XXXXXX
Start of business activity:
12.11.2003 (22)
Turnover
11.09M11M
+50 %
Revenue
7.17M7M
-5 %
Profit
5.45M5M
+40 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

26

Related companies

8

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

26

Related companies

8

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NLFF GP OÜ01.04.2025 (1)Board member---01.04.2025-
LCI Commercial OÜ07.05.2024 (2)Board member---07.05.2024-
Raekoja 10 OÜ27.01.2022 (4)Board member3.1M €--27.01.2022-
LRP3 OÜ26.01.2022 (4)Board member---26.01.2022-
Lumi Partners JV1 OÜ03.12.2021 (4)Board member---03.12.2021-
36 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Ardea Capital OÜ16.04.2008 (18)Shareholder2 556,00 EURSole ownership100---02.09.2023-
Moderan Solutions OÜ04.12.2015 (10)Shareholder1 710,00 EURSole ownership16,5590.5K €458.1K € (2024)-04.07.2024-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LCI3 OÜ12.12.2016 (9)Member of higher governing body (board or supervisory board)1.1M €404.3K € (2024)-01.12.2025-
LCI6 OÜ06.08.2021 (4)Member of higher governing body (board or supervisory board)996.9K €940.4K € (2024)-17.09.2025-
Usaldusfond Net Lease for Future18.06.2025 (0)Member of higher governing body (board or supervisory board)---18.06.2025-
NLFF GP OÜ01.04.2025 (1)Indirect holding---01.04.2025-
LCI Commercial OÜ07.05.2024 (2)Indirect holding---04.06.2024-
21 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Moderan Solutions OÜ04.12.2015 (10)Founder590.5K €458.1K € (2024)-02.12.2015-
MTÜ SSE Riga toetusfond15.01.2009 (17)Founder---13.01.2009-
Ardea Capital OÜ16.04.2008 (18)Founder---15.04.2008-
OÜ Kinasera03.02.2006 (20)Founder2.9K €--03.02.2006-
10 inactive record hidden, extended access to the information portal is required to view history!
Business network
31 inactive connection hidden, extended access to the information portal is required to view history!
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