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Lauri Liiskmaa

Date of birth:
02.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
03.09.2020 (5)
Turnover
-
Revenue
4.5K4K
+100 %
Profit
4.26K4K
+99 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Transferral OÜ21.12.2021 (4)Board member-4.5K € (2024)-21.12.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Transferral OÜ21.12.2021 (4)Shareholder1 250,00 EURSole ownership50-4.5K € (2024)-01.09.2023-
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
Transferral OÜ21.12.2021 (4)Direct holding-4.5K € (2024)-21.12.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Transferral OÜ21.12.2021 (4)Founder-4.5K € (2024)-14.12.2021-
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)