Valmar Moritz
Date of birth:
26.08.1969 (56)
Personal id code:
36908XXXXXX
Start of business activity:
28.04.1999 (27)
Turnover
-
Revenue
6.82K6K €
↓
-78 %
Profit
39.57K39K €
↓
-96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rosamunde Capital OÜ | 03.06.2022 (4) | Board member | - | - | - | 03.06.2022 | - |
| Portico ventures osaühing | 29.06.2017 (8) | Board member | - | - | - | 29.06.2017 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rosamunde Capital OÜ | 03.06.2022 (4) | Indirect holding | - | - | - | 03.06.2022 | - |
| Portico ventures osaühing | 29.06.2017 (8) | Direct holding | - | - | - | 03.10.2020 | - |
| Sihtasutus Rein Otsasoni Fond | 16.03.2011 (15) | Founder-rights holder, supervisory-board member, board member | - | - | - | 25.10.2018 | - |
| OÜ KiviRitz | 16.07.2004 (21) | Direct holding | - | - | - | 23.10.2018 | - |
| OÜ Genovia Invest | 11.04.2011 (15) | Direct holding | - | 6.8K € (2024) | - | 23.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Rein Otsasoni Fond | 16.03.2011 (15) | Chairman of the supervisory board | - | - | - | 24.04.2024 | - |
| Portico ventures osaühing | 29.06.2017 (8) | Founder | - | - | - | 28.06.2017 | - |
| OÜ Genovia Invest | 11.04.2011 (15) | Founder | - | 6.8K € (2024) | - | 08.04.2011 | - |
| OÜ KiviRitz | 16.07.2004 (21) | Founder | - | - | - | 16.07.2004 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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