Advanced search

Vadim Latuta

Date of birth:
29.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
21.10.1996 (29)
Turnover
8.31M8M
-25 %
Revenue
10.38M10M
-18 %
Profit
2.01M2M
-37 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

8

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ehituse Infrastruktuuri Osaühing09.10.1997 (28)Board member2.4K €2.5K € (2024)-23.05.2025-
AVL Assets OÜ05.02.2019 (7)Board member---05.02.2019-
AVL Audiitorteenuste OÜ21.10.1996 (29)board member (manager)165.5K €197.1K € (2024)-21.10.1996-
6 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
AVL Audiitorteenuste OÜ21.10.1996 (29)Shareholder24 920,00 EURSole ownership100165.5K €197.1K € (2024)-01.09.2023-
AVL Assets OÜ05.02.2019 (7)Shareholder2 500,00 EURSole ownership100---03.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AVL Assets OÜ05.02.2019 (7)Direct holding---05.02.2019-
Ehituse Infrastruktuuri Osaühing09.10.1997 (28)Indirect holding2.4K €2.5K € (2024)-14.09.2018-
AVL Audiitorteenuste OÜ21.10.1996 (29)Direct holding165.5K €197.1K € (2024)-03.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
mittetulundusühing Eesti Juudi Kogukond14.04.1999 (27)Supervisory-board member---02.02.2025-
Tallinna Hoiu-Laenuühistu01.07.2010 (15)Audit firm-- 129.03.2021-
AKTSIASELTS LASBET07.10.1997 (28)Audit firm530K €1.6M € (2024)-19.04.2018-
Casa Estone OÜ27.01.2009 (17)Audit firm---18.10.2012-
Toscana Tours OÜ02.05.2012 (14)Founder-558K € (2024)-30.04.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)