Sven Laks
Date of birth:
09.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
17.12.2018 (7)
Main activities:
Turnover
-
Revenue
36.58K36K €
↑
+225 %
Profit
7.65K7K €
↑
+1491 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dirhami Nature Resort OÜ | 08.05.2023 (3) | Board member | - | 36.6K € (2025) | - | 08.05.2023 | - |
| Eftec OÜ | 18.12.2018 (7) | Board member | - | 2.3K € (2023) | 1 | 18.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dirhami Nature Resort OÜ | 08.05.2023 (3) | Direct holding | - | 36.6K € (2025) | - | 08.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dirhami Nature Resort OÜ | 08.05.2023 (3) | Founder | - | 36.6K € (2025) | - | 06.05.2023 | - |
| Eftec OÜ | 18.12.2018 (7) | Founder | - | 2.3K € (2023) | 1 | 17.12.2018 | - |
Business network
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