Heiti Raag
Date of birth:
28.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
26.02.1998 (28)
Turnover
29.3K29K €
↓
-90 %
Revenue
8.59K8K €
↓
-91 %
Profit
51.29K51K €
↓
-44 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
2
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Carlamp OÜ | 19.03.2012 (14) | Board member | - | - | 1 | 06.11.2017 | - |
| KEK TRANSPORT OÜ | 21.10.2011 (14) | Board member | 12.2K € | - | - | 21.10.2011 | - |
| Eurosped RE OÜ | 06.08.2008 (17) | Board member | - | 8.6K € (2024) | - | 25.08.2008 | - |
29 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EUROSPED ES OÜ | 30.03.2007 (19) | Direct holding | - | 186.9K € (2020) | 4 | 06.02.2020 | - |
| EUROSPED ES OÜ | 30.03.2007 (19) | Direct holding | - | 186.9K € (2020) | 4 | 30.01.2020 | - |
| Carlamp OÜ | 19.03.2012 (14) | Direct holding | - | - | 1 | 18.10.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
28 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)