Leo Ariva
Date of birth:
21.09.1968 (57)
Personal id code:
36809XXXXXX
Start of business activity:
28.08.1996 (29)
Turnover
95.39K95K €
↓
-35 %
Revenue
104.28K104K €
↓
-9 %
Profit
-91.57K-91K €
↑
+13 %
2.97K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
2.97K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viljandi linn, Pikk tn 14 korteriühistu | 13.01.2018 (8) | Board member | - | - | - | 28.11.2022 | - |
| OÜ Bookswap International | 06.04.2016 (10) | Board member | 62.8K € | 72.2K € (2024) | 3K € | 06.04.2016 | - |
| Osaühing Kultuurinet | 11.04.2012 (14) | Board member | 17.3K € | 13.2K € (2024) | - | 11.04.2012 | - |
| Osaühing Ühendatud Kalendrid | 30.10.2008 (17) | Board member | - | - | - | 30.10.2008 | - |
| OÜ Arriva | 16.05.2002 (24) | Board member | 15.3K € | 18.8K € (2024) | - | 02.01.2006 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Arriva | 16.05.2002 (24) | Direct holding | 15.3K € | 18.8K € (2024) | - | 19.10.2018 | - |
| Osaühing Ühendatud Kalendrid | 30.10.2008 (17) | Direct holding | - | - | - | 19.10.2018 | - |
| Osaühing Kultuurinet | 11.04.2012 (14) | Direct holding | 17.3K € | 13.2K € (2024) | - | 19.10.2018 | - |
| OÜ Bookswap International | 06.04.2016 (10) | Direct holding | 62.8K € | 72.2K € (2024) | 3K € | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Bookswap International | 06.04.2016 (10) | Founder | 62.8K € | 72.2K € (2024) | 3K € | 05.04.2016 | - |
| OÜ Arriva | 16.05.2002 (24) | Founder | 15.3K € | 18.8K € (2024) | - | 16.05.2002 | - |
Business network
4 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)