Advanced search

Timo Simonlatser

Date of birth:
17.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
20.09.2007 (18)
Turnover
3.25M3M
-2 %
Revenue
2.7M2M
-8 %
Profit
-67.6K-67K
-260 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

8

Industries

5

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

8

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lotepay OÜ09.04.2026 (0)Board member---09.04.2026-
Pineapple OÜ20.11.2014 (11)Board member-6.8K € (2024)-26.05.2025-
Tamsalu EPT AS26.11.1997 (28)Board member1.7M €1.2M € (2024)-13.09.2024-
EPT Holding OÜ21.06.2024 (1)Board member---21.06.2024-
OÜ Borealis Holding14.10.2021 (4)Board member132.2K €142.5K € (2024)-14.10.2021-
1 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
BM Vending OÜ22.09.2014 (11)Shareholder1 250,00 EURSole ownership50---01.09.2023-
SS Fund OÜ04.12.2017 (8)Shareholder1 250,00 EURSole ownership5020.2K €21.2K € (2024)-01.09.2023-
EPT Holding OÜ21.06.2024 (1)Shareholder1 250,00 EURSole ownership50---21.06.2024-
OÜ Borealis Holding14.10.2021 (4)Shareholder835,00 EURSole ownership33,33132.2K €142.5K € (2024)-01.09.2023-
Lotepay OÜ09.04.2026 (0)Shareholder37,50 EURSole ownership1,5---09.04.2026-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lotepay OÜ09.04.2026 (0)Member of higher governing body (board or supervisory board)---09.04.2026-
Tamsalu EPT AS26.11.1997 (28)Direct holding1.7M €1.2M € (2024)-19.07.2024-
EPT Holding OÜ21.06.2024 (1)Direct holding---21.06.2024-
OÜ Borealis Holding14.10.2021 (4)Direct holding132.2K €142.5K € (2024)-28.10.2021-
Borealis Eesti OÜ01.02.2005 (21)Direct holding1.5M €1.3M € (2024)-20.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lotepay OÜ09.04.2026 (0)Founder---08.04.2026-
EPT Holding OÜ21.06.2024 (1)Founder---20.06.2024-
OÜ Borealis Holding14.10.2021 (4)Founder132.2K €142.5K € (2024)-07.10.2021-
SS Fund OÜ04.12.2017 (8)Founder20.2K €21.2K € (2024)-01.12.2017-
BM Vending OÜ22.09.2014 (11)Founder---20.09.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)