Heiki Laiverik
Date of birth:
22.04.1960 (66)
Personal id code:
36004XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
99.41M99M €
↓
-23 %
Revenue
291.86M291M €
↑
+7 %
Profit
5.46M5M €
↓
-24 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
28
Related companies
16
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
28
Related companies
16
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Holdinvest OÜ | 29.12.2023 (2) | Board member | - | - | - | 29.12.2023 | - |
| Tallinn, J. Kunderi põik 6 korteriühistu | 22.08.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
| Nezorra OÜ | 20.06.2014 (11) | Board member | - | - | - | 20.06.2014 | - |
| Boorela OÜ | 20.06.2014 (11) | Board member | 29K € | 35.6K € (2024) | - | 20.06.2014 | - |
| Osaühing 3dHansa | 02.11.2005 (20) | Board member | - | - | - | 06.12.2005 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DEFBUILD 9 OÜ | 06.01.2025 (1) | Indirect holding | - | - | - | 21.05.2025 | - |
| OÜ Maru Betoonitööd | 31.01.2011 (15) | Indirect holding | 20.3M € | 17.5M € (2024) | - | 07.03.2025 | - |
| Sinirebase 9 OÜ | 19.08.2024 (1) | Indirect holding | 558.6K € | - | - | 19.08.2024 | - |
| Norte OÜ | 15.03.2022 (4) | Indirect holding | 2.3M € | 2M € (2025) | - | 24.04.2024 | - |
| Holdinvest OÜ | 29.12.2023 (2) | Direct holding | - | - | - | 29.12.2023 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Maru | 22.05.1996 (30) | Supervisory-board member | 4.1M € | 106.2M € (2024) | - | 25.02.2026 | - |
| OÜ Maru Betoonitööd | 31.01.2011 (15) | Supervisory-board member | 20.3M € | 17.5M € (2024) | - | 16.12.2024 | - |
| Aktsiaselts Moodul | 23.07.1997 (28) | Supervisory-board member | 3.3M € | 3M € (2024) | - | 08.11.2024 | - |
| Holdinvest OÜ | 29.12.2023 (2) | Founder | - | - | - | 29.12.2023 | - |
| AS Galv-Est | 09.05.2003 (23) | Supervisory-board member | 7.6M € | 6.7M € (2024) | - | 21.02.2023 | - |
23 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!
Business network not displayed
Network too large to display (1000+ nodes)