Advanced search

Jānis Griķis

Turnover
-
Revenue
36.97K36K
+48 %
Profit
-22.79K-22K
+0 %

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ AV Nordic Holding09.08.2017 (8)Board member-- 609.08.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Svaraat OÜ01.11.2016 (9)Shareholder63,00 EURSole ownership2,52-- 801.09.2023-
OÜ AV Nordic Holding09.08.2017 (8)Shareholder41,00 EURSole ownership1,64-- 602.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ AV Nordic Holding09.08.2017 (8)Direct holding-- 630.10.2018-
Svaraat OÜ01.11.2016 (9)Direct holding-- 829.10.2018-
Asicvault OÜ01.11.2016 (9)Indirect holding-37K € (2024)-08.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ AV Nordic Holding09.08.2017 (8)Founder-- 613.07.2017-
Business network
Business network not displayed

Network too large to display (1000+ nodes)