Toomas Liiva
Date of birth:
11.07.1975 (50)
Personal id code:
37507XXXXXX
Start of business activity:
24.01.2006 (20)
Turnover
192.55K192K €
↑
+78 %
Revenue
116.92K116K €
↓
-19 %
Profit
2.83K2K €
↓
-83 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Maisi tn 6 korteriühistu | 15.11.2002 (23) | Board member | - | - | - | 03.08.2023 | - |
| Jälgimäe Mõis OÜ | 16.10.2019 (6) | Board member | - | 7.6K € (2023) | 1 | 16.10.2019 | - |
| Pro Detail OÜ | 12.10.2016 (9) | Board member | - | 600 € (2024) | - | 12.10.2016 | - |
| Baltic Wood Partners OÜ | 22.03.2010 (16) | Board member | 192.6K € | 116.3K € (2024) | - | 26.03.2010 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jälgimäe Mõis OÜ | 16.10.2019 (6) | Direct holding | - | 7.6K € (2023) | 1 | 16.10.2019 | - |
| Baltic Wood Partners OÜ | 22.03.2010 (16) | Direct holding | 192.6K € | 116.3K € (2024) | - | 14.09.2018 | - |
| Pro Detail OÜ | 12.10.2016 (9) | Direct holding | - | 600 € (2024) | - | 14.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Jälgimäe Mõis OÜ | 16.10.2019 (6) | Founder | - | 7.6K € (2023) | 1 | 16.10.2019 | - |
| Pro Detail OÜ | 12.10.2016 (9) | Founder | - | 600 € (2024) | - | 11.10.2016 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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