Advanced search

Peeter Roosalo

Date of birth:
22.06.1969 (57)
Personal id code:
36906XXXXXX
Start of business activity:
12.06.2002 (24)
Turnover
86.74K86K
-77 %
Revenue
2.4M2M
+26 %
Profit
638.58K638K
+40 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

6

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Trading OÜ02.01.2023 (3)Board member---02.01.2023-
Lyroz Invest OÜ30.08.2013 (12)Board member-132.5K € (2024)-17.05.2022-
Arvila OÜ05.08.2016 (9)Board member-1.4M € (2024)-23.12.2021-
Renovum OÜ03.05.2016 (10)Board member-215.7K € (2024)-24.01.2017-
10 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
Lyroz Invest OÜ30.08.2013 (12)Shareholder2 500,00 EURSole ownership100-132.5K € (2024)-02.09.2023-
Baltic Trading OÜ02.01.2023 (3)Shareholder2 500,00 EURSole ownership100---02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltic Trading OÜ02.01.2023 (3)Direct holding---02.01.2023-
Renova Invest OÜ31.07.2017 (8)Indirect holding-436.7K € (2024)-24.08.2022-
Nemo System OÜ30.08.2017 (8)Indirect holding-226.4K € (2024)-24.08.2022-
Renovum OÜ03.05.2016 (10)Indirect holding-215.7K € (2024)-16.06.2022-
Lyroz Invest OÜ30.08.2013 (12)Direct holding-132.5K € (2024)-16.02.2022-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eestihoius HLÜ24.09.2013 (12)Supervisory-board member86.7K €- 126.02.2026-
Baltic Trading OÜ02.01.2023 (3)Founder---02.01.2023-
Business network
11 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)