Riccardo Lelmi
Date of birth:
13.11.1959 (66)
Personal id code:
35911XXXXXX
Start of business activity:
20.04.2000 (26)
Turnover
1.12M1M €
↓
-8 %
Revenue
1.56M1M €
↑
+26 %
Profit
898.74K898K €
↑
+134 %
Excluded from calculations (unsubmitted reports): 5 companies
144.84K €
Tax debt
6
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
23
Related companies
10
Industries
8
Roles
144.84K €
Tax debt
6
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
23
Related companies
10
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aureum Land OÜ | 21.04.2026 (0) | Board member | - | - | - | 21.04.2026 | - |
| Osaühing Ashton Invest | 28.04.2005 (21) | Liquidator | - | 4K € (2023) | 1 | 02.12.2024 | - |
| Kumuhome OÜ | 11.01.2024 (2) | Board member | - | - | - | 11.01.2024 | - |
| Narva Development Project OÜ | 06.05.2005 (21) | Board member | - | - | 828.64 € | 09.01.2024 | - |
| Gesti Hotel OÜ | 06.08.2004 (21) | Board member | - | - | 1.2K € | 09.10.2023 | - |
39 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aureum Land OÜ | 21.04.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 21.04.2026 | - |
| Kumuhome OÜ | 11.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 11.01.2024 | - |
| Gesti Hotel OÜ | 06.08.2004 (21) | Member of higher governing body (board or supervisory board) | - | - | 1.2K € | 20.11.2023 | - |
| OÜ Noralder | 11.05.2001 (25) | Direct holding | 15.3K € | 15.5K € (2025) | - | 09.11.2023 | - |
| Delano RE OÜ | 28.08.2006 (19) | Indirect holding | - | - | - | 28.12.2022 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kumuhome OÜ | 11.01.2024 (2) | Founder | - | - | - | 11.01.2024 | - |
| Tallinn, Paldiski mnt 26a korteriühistu | 18.08.2015 (10) | Founder (without contribution) | 35.2K € | - | - | 17.08.2015 | - |
| Diamond Invest OÜ | 07.06.2012 (13) | Founder | - | - | - | 07.06.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
32 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)