Advanced search

Velda Veia

Date of birth:
29.03.1961 (65)
Personal id code:
46103XXXXXX
Start of business activity:
09.02.2000 (26)
Turnover
9595
-100 %
Revenue
4.15K4K
-87 %
Profit
-5.9K-5K
-209 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Duo Keskus15.05.2019 (7)Board member---15.05.2019-
Kunde Invest OÜ30.10.2013 (12)Board member---30.10.2013-
Velda Veia04.01.2010 (16)Sole proprietor---04.01.2010-
Porto Mare OÜ13.01.2009 (17)Board member-4.2K € (2025)-13.01.2009-
7 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Porto Mare OÜ13.01.2009 (17)Shareholder2 556,00 EURSole ownership100-4.2K € (2025)-02.09.2023-
Kunde Invest OÜ30.10.2013 (12)Shareholder750,00 EURSole ownership30---02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Porto Mare OÜ13.01.2009 (17)Direct holding-4.2K € (2025)-31.08.2018-
Kunde Invest OÜ30.10.2013 (12)Direct holding---31.08.2018-
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
Mittetulundusühing Duo Keskus15.05.2019 (7)Founder (without contribution)---14.05.2019-
Kunde Invest OÜ30.10.2013 (12)Founder---29.10.2013-
Porto Mare OÜ13.01.2009 (17)Founder-4.2K € (2025)-08.01.2009-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)