Liis-Ann Lepp
Date of birth:
20.05.1990 (36)
Personal id code:
49005XXXXXX
Start of business activity:
13.09.2021 (4)
Turnover
14.97M14M €
↑
+21 %
Revenue
8.3M8M €
↑
+20 %
Profit
1.49M1M €
↓
-1 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Linvestmental OÜ | 05.10.2022 (3) | Board member | - | - | - | 05.10.2022 | - |
| Aron Kapital OÜ | 13.09.2021 (4) | Board member | - | - | - | 13.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linvestmental OÜ | 05.10.2022 (3) | Direct holding | - | - | - | 05.10.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linvestmental OÜ | 05.10.2022 (3) | Founder | - | - | - | 04.10.2022 | - |
| Baltic LEI AS | 24.10.2017 (8) | Supervisory-board member | 15M € | 8.3M € (2025) | - | 21.10.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)