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Veiko Vares

Date of birth:
29.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
10.03.2006 (20)
Turnover
434.1K434K
+54 %
Revenue
314.58K314K
+16 %
Profit
121.43K121K
+303 %

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

6

Roles

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Farfalle06.02.2007 (19)Board member434.1K €274.5K € (2024)-26.05.2023-
MTÜ Kino ja Putka26.03.2021 (5)Board member-- 126.03.2021-
MTÜ A1M Sport11.12.2020 (5)Board member---11.12.2020-
Truvato OÜ13.03.2014 (12)Board member-4.1K € (2024)-13.03.2014-
Happy Holidays OÜ18.12.2013 (12)Board member-36K € (2024)-18.12.2013-
9 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
Happy Holidays OÜ18.12.2013 (12)Shareholder2 500,00 EURSole ownership100-36K € (2024)-03.09.2023-
Truvato OÜ13.03.2014 (12)Shareholder2 500,00 EURSole ownership100-4.1K € (2024)-01.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ Kino ja Putka26.03.2021 (5)Board member(s)-- 126.03.2021-
MTÜ A1M Sport11.12.2020 (5)Board member(s)---11.12.2020-
Osaühing Farfalle06.02.2007 (19)Direct holding434.1K €274.5K € (2024)-09.07.2019-
Happy Holidays OÜ18.12.2013 (12)Direct holding-36K € (2024)-09.07.2019-
Truvato OÜ13.03.2014 (12)Direct holding-4.1K € (2024)-19.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Kino ja Putka26.03.2021 (5)Founder (without contribution)-- 125.03.2021-
MTÜ A1M Sport11.12.2020 (5)Founder (without contribution)---27.11.2020-
Markets Holding OÜ23.02.2016 (10)Founder453.3K €97.9K € (2025)-17.02.2016-
Truvato OÜ13.03.2014 (12)Founder-4.1K € (2024)-12.03.2014-
Happy Holidays OÜ18.12.2013 (12)Founder-36K € (2024)-17.12.2013-
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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