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Iveta Valta

Date of birth:
31.10.1978 (47)
Start of business activity:
06.12.2022 (3)
Turnover
23K23K
-93 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
200 €

Tax debt

2

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

200 €

Tax debt

2

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Fininvest Baltia OÜ20.09.2017 (8)Shareholder7 450,00 EURSole ownership10023K €5.4M € (2021) 200 € 2 625.03.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Fininvest Baltia OÜ20.09.2017 (8)Direct holding23K €5.4M € (2021) 200 € 2 606.12.2022-
Business network
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