Tiago André Da Cunha Lourenço
Date of birth:
23.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
12.09.2013 (12)
Turnover
4.37M4M €
↑
+179 %
Revenue
6.1M6M €
↑
+1543 %
Profit
220.65K220K €
↑
+3052 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| El Dorado OÜ | 11.06.2021 (4) | Board member | - | 4.3K € (2024) | - | 11.06.2021 | - |
| European Bullion OÜ | 06.07.2020 (5) | Board member | 4M € | 5.8M € (2024) | - | 06.07.2020 | - |
| Capital Logistics OÜ | 03.12.2013 (12) | Board member | 265.1K € | 224.3K € (2024) | - | 03.12.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| El Dorado OÜ | 11.06.2021 (4) | Direct holding | - | 4.3K € (2024) | - | 11.06.2021 | - |
| European Bullion OÜ | 06.07.2020 (5) | Direct holding | 4M € | 5.8M € (2024) | - | 06.07.2020 | - |
| Capital Logistics OÜ | 03.12.2013 (12) | Direct holding | 265.1K € | 224.3K € (2024) | - | 12.06.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| El Dorado OÜ | 11.06.2021 (4) | Founder | - | 4.3K € (2024) | - | 11.06.2021 | - |
| European Bullion OÜ | 06.07.2020 (5) | Founder | 4M € | 5.8M € (2024) | - | 06.07.2020 | - |
| Capital Logistics OÜ | 03.12.2013 (12) | Founder | 265.1K € | 224.3K € (2024) | - | 02.12.2013 | - |
Business network
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