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Marge Laving

Date of birth:
22.02.1959 (67)
Personal id code:
45902XXXXXX
Start of business activity:
27.01.2005 (21)
Turnover
-
Revenue
10.46K10K
+100 %
Profit
22
+100 %
30K €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

30K €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 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
Fin Investments OÜ02.11.2022 (3)Shareholder2 500,00 EURSole ownership100-7.4K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Trade & Consulting OÜ26.07.2022 (3)Indirect holding-3K € (2024) 30K € 124.07.2025-
Fin Investments OÜ02.11.2022 (3)Direct holding-7.4K € (2024)-02.11.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fin Investments OÜ02.11.2022 (3)Founder-7.4K € (2024)-02.11.2022-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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