Jānis Plotnieks
Date of birth:
31.03.1994 (32)
Personal id code:
39403XXXXXX
Start of business activity:
04.05.2012 (14)
Turnover
1.2K1K €
↓
-92 %
Revenue
-
-
Profit
123.31K123K €
↑
+405 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Juristo OÜ | 10.01.2024 (2) | Board member | - | - | - | 10.01.2024 | - |
| Transportech OÜ | 12.03.2021 (5) | Board member | - | - | - | 14.04.2022 | - |
| FUNDAUS TRUST AGENT OÜ | 23.09.2019 (6) | Board member | - | - | - | 17.12.2021 | - |
| FUNDAUS OÜ | 17.01.2019 (7) | Board member | 1.2K € | - | - | 23.04.2021 | - |
| Ronuks OÜ | 08.05.2012 (14) | Board member | - | - | - | 28.10.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Juristo OÜ | 10.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 10.01.2024 | - |
| Transportech OÜ | 12.03.2021 (5) | Direct holding | - | - | - | 26.09.2022 | - |
| FUNDAUS OÜ | 17.01.2019 (7) | Indirect holding | 1.2K € | - | - | 20.09.2021 | - |
| FUNDAUS TRUST AGENT OÜ | 23.09.2019 (6) | Indirect holding | - | - | - | 20.09.2021 | - |
| Ekofinance OÜ | 15.08.2019 (6) | Direct holding | - | - | - | 15.08.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Juristo OÜ | 10.01.2024 (2) | Founder | - | - | - | 09.01.2024 | - |
| Ekofinance OÜ | 15.08.2019 (6) | Founder | - | - | - | 14.08.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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