Evelii Lai
Date of birth:
28.02.1984 (42)
Personal id code:
48402XXXXXX
Start of business activity:
25.01.2012 (14)
Turnover
240.56K240K €
↑
+109 %
Revenue
211.03K211K €
↑
+183 %
Profit
99.54K99K €
↑
+4156 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Critical Mind OÜ | 17.10.2022 (3) | Board member | 45.8K € | 70.5K € (2025) | - | 08.01.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Investments ER | 20.01.2025 (1) | Indirect holding | 194.8K € | 140.5K € (2025) | - | 13.05.2025 | - |
| Critical Mind OÜ | 17.10.2022 (3) | Direct holding | 45.8K € | 70.5K € (2025) | - | 17.10.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Critical Mind OÜ | 17.10.2022 (3) | Founder | 45.8K € | 70.5K € (2025) | - | 14.10.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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