Allan Sieger
Date of birth:
04.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
19.02.2021 (5)
Turnover
1.47M1M €
↑
+27 %
Revenue
1.43M1M €
↑
+71 %
Profit
330K330K €
↑
+97 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Lightspark Payments Europe AS | 24.08.2021 (4) | Board member | 1.5M € | 1.4M € (2024) | - | 03.11.2025 | - |
| Veracity Invest OÜ | 22.02.2021 (5) | Board member | - | - | - | 22.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veracity Invest OÜ | 22.02.2021 (5) | Direct holding | - | - | - | 22.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veracity Invest OÜ | 22.02.2021 (5) | Founder | - | - | - | 19.02.2021 | - |
Business network
Business network not displayed
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