Advanced search

Edvard Švarts

Date of birth:
28.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
28.01.2010 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-17.67K-17K
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
2K €

Tax debt

3

Unsubmitted reports

10

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

2K €

Tax debt

3

Unsubmitted reports

10

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nord Ocean OÜ28.02.2024 (2)Board member-- 507.37 €27.08.2025-
Ades Laenud OÜ05.03.2014 (12)Board member-35.8K € (2023) 105.03.2014-
2 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
Ades Laenud OÜ05.03.2014 (12)Shareholder2 500,00 EURSole ownership100-35.8K € (2023) 101.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ades Laenud OÜ05.03.2014 (12)Direct holding-35.8K € (2023) 126.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
White Elephant OÜ22.10.2014 (11)Founder-36.2K € (2022) 1.5K € 2 1021.10.2014-
Ades Laenud OÜ05.03.2014 (12)Founder-35.8K € (2023) 104.03.2014-
Ades OÜ29.01.2010 (16)Founder13.8K €29.3K € (2023)-28.01.2010-
Business network
2 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)