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Sintija Kaņepe

Date of birth:
18.09.1990 (35)
Personal id code:
49009XXXXXX
Start of business activity:
31.07.2023 (2)
Turnover
70.75K70K
-88 %
Revenue
72.75K72K
-88 %
Profit
-31.97K-31K
+54 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

2

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

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
RDB Industrial Supply OÜ17.01.2017 (9)Shareholder975,00 EURJoint ownership3970.8K €72.8K € (2025)-02.09.2023-
Sparexline Baltic OÜ21.08.2009 (16)Shareholder938,00 EURJoint ownership33,5---01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
RDB Industrial Supply OÜ17.01.2017 (9)Direct holding70.8K €72.8K € (2025)-06.08.2025-
OÜ Sparexline23.08.2006 (19)Direct holding-- 131.07.2023-
Business network
1 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)