Lauri Liiv
Date of birth:
08.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
31.08.2000 (25)
Turnover
-
Revenue
300300 €
↓
-57 %
Profit
-778-778 €
↑
+67 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Triventor | 09.03.2011 (15) | Liquidator | - | 7K € (2020) | 4 | 25.10.2022 | - |
| OÜ Serpentex | 27.09.2017 (8) | Board member | - | 300 € (2024) | - | 27.09.2017 | - |
| China Consulting OÜ | 05.10.2010 (15) | Board member | - | - | - | 05.10.2010 | - |
| Mittetulundusühing EESTIMAA NOORTE TULEVIK | 12.12.2003 (22) | Board member | - | - | - | 12.12.2003 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| China Consulting OÜ | 05.10.2010 (15) | Direct holding | - | - | - | 31.08.2018 | - |
| OÜ Triventor | 09.03.2011 (15) | Direct holding | - | 7K € (2020) | 4 | 31.08.2018 | - |
| OÜ Serpentex | 27.09.2017 (8) | Direct holding | - | 300 € (2024) | - | 31.08.2018 | - |
| Mittetulundusühing EESTIMAA NOORTE TULEVIK | 12.12.2003 (22) | Direct holding | - | - | - | 31.08.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Serpentex | 27.09.2017 (8) | Founder | - | 300 € (2024) | - | 26.09.2017 | - |
| China Consulting OÜ | 05.10.2010 (15) | Founder | - | - | - | 04.10.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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