Irina Tsvettsih
Date of birth:
02.08.1970 (55)
Personal id code:
47008XXXXXX
Start of business activity:
19.04.2005 (21)
Turnover
1.82M1M €
↑
+103 %
Revenue
730.41K730K €
↑
+123 %
Profit
1.26M1M €
↑
+126 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| Riga Nordic Invest OÜ | 19.11.2020 (5) | Direct holding | - | - | - | 19.11.2020 | - |
| OÜ Modular | 06.03.2009 (17) | Direct holding | 1.8M € | 730.4K € (2024) | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Riga Nordic Invest OÜ | 19.11.2020 (5) | Founder | - | - | - | 19.11.2020 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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