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Erik Lillend

Date of birth:
29.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
16.10.2008 (17)
Turnover
992.18K992K
+55 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NordWest Geodeesia OÜ18.03.2020 (6)Board member-- 118.03.2020-
TOP Invest OÜ14.02.2020 (6)Board member-7K € (2024) 114.02.2020-
Viru Geodeesia OÜ12.02.2020 (6)Board member115.9K €112K € (2024) 112.02.2020-
TOP Geodeesia OÜ16.10.2008 (17)Board member876.3K €400.8K € (2024) 116.10.2008-
1 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
TOP Geodeesia OÜ16.10.2008 (17)Shareholder19 200,00 EURSole ownership100876.3K €400.8K € (2024) 102.09.2023-
TOP Invest OÜ14.02.2020 (6)Shareholder2 600,00 EURSole ownership100-7K € (2024) 101.09.2023-
NordWest Geodeesia OÜ18.03.2020 (6)Shareholder2 600,00 EURSole ownership100-- 101.09.2023-
Viru Geodeesia OÜ12.02.2020 (6)Shareholder884,00 EURSole ownership34115.9K €112K € (2024) 101.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NordWest Geodeesia OÜ18.03.2020 (6)Direct holding-- 118.03.2020-
TOP Invest OÜ14.02.2020 (6)Direct holding-7K € (2024) 114.02.2020-
Viru Geodeesia OÜ12.02.2020 (6)Direct holding115.9K €112K € (2024) 112.02.2020-
TOP Geodeesia OÜ16.10.2008 (17)Direct holding876.3K €400.8K € (2024) 123.10.2018-
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
NordWest Geodeesia OÜ18.03.2020 (6)Founder-- 118.03.2020-
TOP Invest OÜ14.02.2020 (6)Founder-7K € (2024) 113.02.2020-
Viru Geodeesia OÜ12.02.2020 (6)Founder115.9K €112K € (2024) 111.02.2020-
TOP Geodeesia OÜ16.10.2008 (17)Founder876.3K €400.8K € (2024) 116.10.2008-
Business network
1 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)