Veljo Bank
Date of birth:
13.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
4.39M4M €
↑
+5 %
Revenue
4.17M4M €
↑
+48 %
Profit
473.45K473K €
↑
+435 %
4.36K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
4.36K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JanLau Invest OÜ | 18.06.2018 (7) | Board member | 119.3K € | 62.5K € (2024) | 4.4K € | 18.08.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JanLau Invest OÜ | 18.06.2018 (7) | Direct holding | 119.3K € | 62.5K € (2024) | 4.4K € | 04.08.2025 | - |
Business network
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