Advanced search

Silver Saa

Date of birth:
06.02.1988 (38)
Personal id code:
38802XXXXXX
Start of business activity:
28.11.2007 (18)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Verbena OÜ14.08.2017 (8)Board member-350 € (2023) 114.08.2017-
3 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
Verbena OÜ14.08.2017 (8)Shareholder2 500,00 EURSole ownership100-350 € (2023) 102.09.2023-
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
Verbena OÜ14.08.2017 (8)Direct holding-350 € (2023) 119.10.2018-
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
Verbena OÜ14.08.2017 (8)Founder-350 € (2023) 113.08.2017-
Business network
3 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)