Raivo Siim
Date of birth:
14.07.1956 (70)
Personal id code:
35607XXXXXX
Start of business activity:
23.11.1995 (30)
Turnover
13.45K13K €
↓
-12 %
Revenue
14.92K14K €
↑
+12 %
Profit
161.19K161K €
↓
-83 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Toplex | 23.11.1995 (30) | Board member | 13.4K € | 14.9K € (2025) | - | 30.11.2011 | - |
| OÜ Simarplex | 13.09.2002 (23) | Board member | - | - | - | 13.09.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Toplex | 23.11.1995 (30) | Direct holding | 13.4K € | 14.9K € (2025) | - | 20.09.2018 | - |
| OÜ Simarplex | 13.09.2002 (23) | Direct holding | - | - | - | 20.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Simarplex | 13.09.2002 (23) | Founder | - | - | - | 13.09.2002 | - |
Business network
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