Veiko Lember
Date of birth:
25.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
02.05.2016 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
11.55K €
Tax debt
5
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
11.55K €
Tax debt
5
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SanVei OÜ | 18.05.2020 (6) | Board member | - | - | 1 | 18.05.2020 | - |
| Saaremaa vald, Läätsa küla, Liivamäe tee 2 korteriühistu | 21.08.2017 (9) | Board member | - | - | 1 | 08.01.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SanVei OÜ | 18.05.2020 (6) | Direct holding | - | - | 1 | 18.05.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| SanVei OÜ | 18.05.2020 (6) | Founder | - | - | 1 | 17.05.2020 | - |
| Zunheboto Tseminyo OÜ | 02.05.2016 (10) | Founder | - | 200.1K € (2022) | 11.6K € 3 34 | 02.05.2016 | - |
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)