Siim Raid
Date of birth:
03.06.1955 (71)
Personal id code:
35506XXXXXX
Start of business activity:
19.12.1997 (28)
Turnover
23.93K23K €
↓
-28 %
Revenue
18.69K18K €
↓
-37 %
Profit
152152 €
↓
-98 %
28.69K €
Tax debt
36
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
28.69K €
Tax debt
36
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing RAIDMAN | 19.12.1997 (28) | Board member | - | 1K € (2024) | - | 06.05.2024 | - |
| OÜ Only food Plc | 07.08.2017 (8) | Authorised recipient of procedural documents | - | - | 7 | 14.12.2017 | - |
| Osaühing Skyholm | 12.12.2007 (18) | Board member | - | - | - | 11.09.2017 | - |
| RSV Holding OÜ | 18.10.2016 (9) | Board member | - | - | 6.6K € | 18.10.2016 | - |
| Tormilinnu Raamatupidamisteenuste OÜ | 06.09.2002 (23) | Board member | 12.5K € | 17.7K € (2024) | - | 06.09.2002 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing RAIDMAN | 19.12.1997 (28) | Direct holding | - | 1K € (2024) | - | 18.10.2018 | - |
| Tormilinnu Raamatupidamisteenuste OÜ | 06.09.2002 (23) | Direct holding | 12.5K € | 17.7K € (2024) | - | 18.10.2018 | - |
| Osaühing Skyholm | 12.12.2007 (18) | Direct holding | - | - | - | 18.10.2018 | - |
| RSV Holding OÜ | 18.10.2016 (9) | Direct holding | - | - | 6.6K € | 18.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RUFINNEST OÜ | 27.01.2022 (4) | Founder | - | - | 1 | 27.01.2022 | - |
| OÜ Only food Plc | 07.08.2017 (8) | Founder | - | - | 7 | 06.08.2017 | - |
| veiktori OÜ | 01.12.2016 (9) | Founder | 77.9K € | 3.1K € (2020) | 22.1K € 4 3 | 01.12.2016 | - |
| RSV Holding OÜ | 18.10.2016 (9) | Founder | - | - | 6.6K € | 17.10.2016 | - |
| OÜ Tolldoc | 25.11.2013 (12) | Founder | - | - | - | 25.11.2013 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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