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Denis Lacis

Date of birth:
17.04.1978 (48)
Personal id code:
37804XXXXXX
Start of business activity:
25.02.2003 (23)
Turnover
62.62K62K
+11 %
Revenue
58.82K58K
+4 %
Profit
-3.15K-3K
-124 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SantehPro OÜ07.03.2005 (21)Board member62.6K €58.8K € (2025)-14.04.2005-
2 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
SantehPro OÜ07.03.2005 (21)Shareholder2 556,00 EURJoint ownership10062.6K €58.8K € (2025)-02.04.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SantehPro OÜ07.03.2005 (21)Direct holding62.6K €58.8K € (2025)-18.02.2019-
Business network
2 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)