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Valdis Daniel

Date of birth:
08.01.1963 (63)
Personal id code:
36301XXXXXX
Start of business activity:
10.03.2008 (18)
Turnover
10.04M10M
+44 %
Revenue
5.22M5M
+20 %
Profit
160.96K160K
+122 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 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
Tannil Invest OÜ14.08.2024 (1)Shareholder425,00 EURSole ownership1784.7K €--14.08.2024-
Danival MW OÜ11.03.2008 (18)Shareholder383,00 EURSole ownership14,9810M €5.2M € (2024)-29.01.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tannil Invest OÜ14.08.2024 (1)Founder84.7K €--14.08.2024-
Danival MW OÜ11.03.2008 (18)Founder10M €5.2M € (2024)-10.03.2008-
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