Advanced search

Ret Zeiger

Date of birth:
19.09.1974 (51)
Personal id code:
37409XXXXXX
Start of business activity:
07.07.2000 (25)
Turnover
-
Revenue
-
-
Profit
-
-
300 €

Tax debt

8

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

3

Payment orders

3

Related companies

3

Industries

4

Roles

300 €

Tax debt

8

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

3

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NORMANDICA OÜ05.04.2024 (2)Board member-- 105.04.2024-
Baltbonus OÜ15.06.2018 (7)Board member-- 300 € 7 36 303.09.2018-
4 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
Lareter OÜ30.11.2011 (14)Shareholder2 508,00 EURJoint ownership100---01.09.2023-
Baltbonus OÜ15.06.2018 (7)Shareholder2 508,00 EURSole ownership100-- 300 € 7 36 301.09.2023-
NORMANDICA OÜ05.04.2024 (2)Shareholder2 500,00 EURSole ownership100-- 105.04.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NORMANDICA OÜ05.04.2024 (2)Direct holding-- 105.04.2024-
Baltbonus OÜ15.06.2018 (7)Direct holding-- 300 € 7 36 304.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NORMANDICA OÜ05.04.2024 (2)Founder-- 104.04.2024-
Business network
4 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)