Grete Marjak
Date of birth:
27.03.1998 (28)
Personal id code:
49803XXXXXX
Start of business activity:
31.01.2021 (5)
Turnover
13.81K13K €
↑
+11 %
Revenue
685.03K685K €
↑
+85 %
Profit
110.19K110K €
↑
+39 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Lumeva Holdings OÜ | 11.02.2025 (1) | Board member | 178 € | - | - | 11.02.2025 | - |
| FUERTE CAPITAL OÜ | 07.01.2022 (4) | Board member | - | 13.1K € (2024) | - | 19.08.2024 | - |
| BLY CAPITAL OÜ | 08.09.2023 (2) | Board member | - | - | - | 08.09.2023 | - |
| BLUE OCEANIA TRADES OÜ | 01.02.2021 (5) | Board member | 13.6K € | 671.9K € (2024) | - | 01.02.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BLUE OCEANIA TRADES OÜ | 01.02.2021 (5) | Direct holding | 13.6K € | 671.9K € (2024) | - | 14.04.2025 | - |
| Lumeva Holdings OÜ | 11.02.2025 (1) | Direct holding | 178 € | - | - | 11.02.2025 | - |
| FUERTE CAPITAL OÜ | 07.01.2022 (4) | Direct holding | - | 13.1K € (2024) | - | 26.08.2024 | - |
| BLY CAPITAL OÜ | 08.09.2023 (2) | Direct holding | - | - | - | 08.09.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lumeva Holdings OÜ | 11.02.2025 (1) | Founder | 178 € | - | - | 09.02.2025 | - |
| BLY CAPITAL OÜ | 08.09.2023 (2) | Founder | - | - | - | 06.09.2023 | - |
| FUERTE CAPITAL OÜ | 07.01.2022 (4) | Founder | - | 13.1K € (2024) | - | 06.01.2022 | - |
| BLUE OCEANIA TRADES OÜ | 01.02.2021 (5) | Founder | 13.6K € | 671.9K € (2024) | - | 31.01.2021 | - |
Business network
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