Irina Samblik
Date of birth:
08.07.1981 (44)
Personal id code:
48107XXXXXX
Start of business activity:
19.05.2004 (22)
Turnover
3.65K3K €
↑
+209 %
Revenue
24.94K24K €
↑
+15 %
Profit
2.32K2K €
↓
-91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zeletraders OÜ | 31.10.2022 (3) | Board member | - | - | - | 31.10.2022 | - |
| ARNIS LDK OÜ | 18.02.2013 (13) | Board member | - | 1.4K € (2024) | - | 12.06.2014 | - |
| Osaühing ROMIREST | 19.05.2004 (22) | Board member | 3.6K € | 23.5K € (2024) | - | 19.05.2004 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zeletraders OÜ | 31.10.2022 (3) | Direct holding | - | - | - | 31.10.2022 | - |
| Osaühing ROMIREST | 19.05.2004 (22) | Direct holding | 3.6K € | 23.5K € (2024) | - | 29.10.2018 | - |
| ARNIS LDK OÜ | 18.02.2013 (13) | Direct holding | - | 1.4K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zeletraders OÜ | 31.10.2022 (3) | Founder | - | - | - | 28.10.2022 | - |
| ARNIS LDK OÜ | 18.02.2013 (13) | Founder | - | 1.4K € (2024) | - | 13.02.2013 | - |
| Osaühing ROMIREST | 19.05.2004 (22) | Founder | 3.6K € | 23.5K € (2024) | - | 19.05.2004 | - |
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)