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Valdis Härmsalu

Date of birth:
03.01.1968 (58)
Personal id code:
36801XXXXXX
Start of business activity:
10.12.1999 (26)
Turnover
9.83M9M
+31 %
Revenue
14.05M14M
-9 %
Profit
446.54K446K
+0 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ceteris Õigusabi OÜ29.07.2021 (4)Board member-2.1K € (2024)-29.07.2021-
Tallinn, Valge tn 10, Valge tn 10e korteriühistu22.10.2019 (6)Board member---07.07.2020-
OÜ Florens Trade25.04.2013 (13)Board member83.8K €72.1K € (2024)-25.04.2013-
6 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
Ceteris Õigusabi OÜ29.07.2021 (4)Shareholder2 500,00 EURSole ownership100-2.1K € (2024)-02.09.2023-
OÜ Florens Trade25.04.2013 (13)Shareholder1 250,00 EURSole ownership5083.8K €72.1K € (2024)-02.09.2023-
Securitatem Consult OÜ19.03.2013 (13)Shareholder3 200,00 EURSole ownership3220.7K €24.1K € (2024)-02.09.2023-
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
Ceteris Õigusabi OÜ29.07.2021 (4)Direct holding-2.1K € (2024)-29.07.2021-
Securitatem Consult OÜ19.03.2013 (13)Direct holding20.7K €24.1K € (2024)-06.09.2018-
OÜ Florens Trade25.04.2013 (13)Direct holding83.8K €72.1K € (2024)-03.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MAARDU RAUDTEE AKTSIASELTS13.08.1996 (29)Supervisory-board member9.1M €6.9M € (2024)-18.12.2024-
AS Intopex07.09.1998 (27)Supervisory-board member635.9K €7.1M € (2024)-14.11.2024-
Ceteris Õigusabi OÜ29.07.2021 (4)Founder-2.1K € (2024)-29.07.2021-
OÜ Florens Trade25.04.2013 (13)Founder83.8K €72.1K € (2024)-25.04.2013-
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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