Svetlana Šarle
Date of birth:
22.04.1950 (76)
Personal id code:
45004XXXXXX
Start of business activity:
31.03.1998 (28)
Turnover
1.42K1K €
↓
-97 %
Revenue
167.33K167K €
↑
+967 %
Profit
-48.29K-48K €
↓
-3011 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing ŠARLE KINNISVARA | 20.09.1996 (29) | Board member | 1.4K € | 167.3K € (2025) | - | 07.11.2017 | - |
| Agency Group OÜ | 02.06.2017 (9) | Authorised recipient of procedural documents | - | - | - | 02.06.2017 | - |
| OÜ Malvaste Invest | 01.04.2015 (11) | Authorised recipient of procedural documents | - | - | 2 | 01.04.2015 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ŠARLE KINNISVARA | 20.09.1996 (29) | Direct holding | 1.4K € | 167.3K € (2025) | - | 30.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SPB Build Invest Group OÜ | 11.03.2014 (12) | Founder | - | - | - | 07.03.2014 | - |
Business network
18 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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