Maaris Šveters
Date of birth:
04.01.1958 (68)
Personal id code:
35801XXXXXX
Start of business activity:
30.09.1997 (28)
Turnover
78.62K78K €
↓
-55 %
Revenue
328.85K328K €
↑
+9 %
Profit
-3.33K-3K €
↓
-213 %
889.69 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
889.69 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Balti Kinnisvaraarenduse OÜ | 13.03.2001 (25) | Board member | - | - | - | 10.04.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Täru Lihatööstus OÜ | 03.09.2020 (5) | Direct holding | 69K € | 94.8K € (2025) | - | 03.09.2020 | - |
| Balti Kinnisvaraarenduse OÜ | 13.03.2001 (25) | Direct holding | - | - | - | 25.10.2018 | - |
| Prime IM osaühing | 12.01.2010 (16) | Direct holding | 9.7K € | 234K € (2024) | 889.69 € | 19.10.2018 | - |
| Prime IM Grupp OÜ | 06.02.2017 (9) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Täru Lihatööstus OÜ | 03.09.2020 (5) | Founder | 69K € | 94.8K € (2025) | - | 03.09.2020 | - |
| Prime IM Grupp OÜ | 06.02.2017 (9) | Founder | - | - | - | 02.02.2017 | - |
| Balti Kinnisvaraarenduse OÜ | 13.03.2001 (25) | Founder | - | - | - | 13.03.2001 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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