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Lauri Tepandi

Date of birth:
03.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
02.09.1996 (29)
Turnover
87.15K87K
+27 %
Revenue
64.76K64K
-22 %
Profit
912.64K912K
+1298 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Wavesmart01.09.2005 (20)Board member59.7K €46.5K € (2024)-19.10.2005-
osaühing TepInfo02.09.1996 (29)Board member27.5K €18.3K € (2024)-02.09.1996-
1 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
Osaühing Wavesmart01.09.2005 (20)Shareholder2 500,00 EURSole ownership10059.7K €46.5K € (2024)-01.09.2023-
osaühing TepInfo02.09.1996 (29)Shareholder252,00 EURSole ownership1027.5K €18.3K € (2024)-01.09.2023-
6 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 Wavesmart01.09.2005 (20)Direct holding59.7K €46.5K € (2024)-18.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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