Saima Lehtveer
Date of birth:
23.07.1954 (71)
Personal id code:
45407XXXXXX
Start of business activity:
14.06.1996 (29)
Turnover
-
Revenue
37.12K37K €
↓
-4 %
Profit
1.8K1K €
↑
+126 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Evangeelse Luterliku Kiriku Mustvee Kogudus | 31.08.2004 (21) | Board member | - | - | - | 29.04.2025 | - |
| Torma Valla Maanaiste Selts | 18.02.2000 (26) | Liquidator | - | - | 1 | 21.11.2024 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Evangeelse Luterliku Kiriku Mustvee Kogudus | 31.08.2004 (21) | Board member(s) | - | - | - | 27.09.2018 | - |
| osaühing DEMOS - AUDIT | 26.11.1996 (29) | Direct holding | - | 37.1K € (2024) | - | 12.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kakemal OÜ | 02.12.2016 (9) | Founder | 101.4K € | 49.8K € (2024) | - | 02.12.2016 | - |
Business network
3 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)