Raivis Elsts
Date of birth:
18.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
12.05.2022 (4)
Turnover
1.79M1M €
↓
-70 %
Revenue
3.69M3M €
↑
+109 %
Profit
-148.25K-148K €
↓
-139 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Logistic Europe OÜ | 18.05.2023 (3) | Board member | - | 75.3K € (2023) | 1 | 18.05.2023 | - |
| Deripas OÜ | 13.05.2023 (3) | Board member | - | - | 1 | 13.05.2023 | - |
| OÜ RVP Group | 12.05.2022 (4) | Board member | 1.8M € | 3.7M € (2024) | - | 12.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logistic Europe OÜ | 18.05.2023 (3) | Direct holding | - | 75.3K € (2023) | 1 | 18.05.2023 | - |
| Deripas OÜ | 13.05.2023 (3) | Direct holding | - | - | 1 | 13.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logistic Europe OÜ | 18.05.2023 (3) | Founder | - | 75.3K € (2023) | 1 | 18.05.2023 | - |
| Deripas OÜ | 13.05.2023 (3) | Founder | - | - | 1 | 12.05.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)