Advanced search

Omayra Roig Olmeda

Date of birth:
25.05.1993 (33)
Personal id code:
49305XXXXXX
Start of business activity:
08.01.2022 (4)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HK Investeeringud OÜ27.01.2025 (1)Board member---27.01.2025-
Botanic Shop OÜ10.01.2022 (4)Board member---10.01.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Botanic Shop OÜ10.01.2022 (4)Shareholder2 500,00 EURSole ownership100---01.09.2023-
HK Investeeringud OÜ27.01.2025 (1)Shareholder1 250,00 EURSole ownership50---27.01.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
HK Investeeringud OÜ27.01.2025 (1)Direct holding---29.01.2025-
Botanic Shop OÜ10.01.2022 (4)Direct holding---10.01.2022-
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
HK Investeeringud OÜ27.01.2025 (1)Founder---24.01.2025-
Botanic Shop OÜ10.01.2022 (4)Founder---08.01.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)