Lauri Saks
Date of birth:
11.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
04.10.2004 (21)
Main activities:
Turnover
2.95M2M €
↓
-0 %
Revenue
2.75M2M €
↑
+15 %
Profit
66.62K66K €
↑
+1316 %
Excluded from calculations (unsubmitted reports): 2 companies
6.1K €
Tax debt
3
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
6.1K €
Tax debt
3
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Norline Logistics OÜ | 21.09.2017 (8) | Board member | - | - | 2 | 21.09.2017 | - |
| CASINOL OÜ | 25.02.2016 (10) | Board member | - | - | 1 | 25.02.2016 | - |
| NL Cargo OÜ | 25.06.2015 (11) | Board member | 1.1M € | 951.1K € (2024) | 5.2K € 1 | 25.06.2015 | - |
| OÜ NORLINE | 29.12.2010 (15) | Board member | 1.9M € | 1.8M € (2024) | 912.6 € 1 | 29.12.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ NORLINE | 29.12.2010 (15) | Direct holding | 1.9M € | 1.8M € (2024) | 912.6 € 1 | 15.10.2018 | - |
| NL Cargo OÜ | 25.06.2015 (11) | Direct holding | 1.1M € | 951.1K € (2024) | 5.2K € 1 | 15.10.2018 | - |
| CASINOL OÜ | 25.02.2016 (10) | Direct holding | - | - | 1 | 15.10.2018 | - |
| Norline Logistics OÜ | 21.09.2017 (8) | Direct holding | - | - | 2 | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Norline Logistics OÜ | 21.09.2017 (8) | Founder | - | - | 2 | 20.09.2017 | - |
| CASINOL OÜ | 25.02.2016 (10) | Founder | - | - | 1 | 23.02.2016 | - |
| Pro Cargo OÜ | 01.12.2014 (11) | Founder | - | - | - | 30.11.2014 | - |
| OÜ NORLINE | 29.12.2010 (15) | Founder | 1.9M € | 1.8M € (2024) | 912.6 € 1 | 20.12.2010 | - |
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)