Advanced search

Margo Lemetti

Date of birth:
26.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
15.08.1996 (29)
Turnover
108.73M108M
+12 %
Revenue
344.18M344M
+7 %
Profit
24.08M24M
+122 %
Excluded from calculations (unsubmitted reports): 2 companies
204.59K €

Tax debt

55

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

15

Related companies

11

Industries

13

Roles

204.59K €

Tax debt

55

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

15

Related companies

11

Industries

13

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aruküla Kapital OÜ27.11.2023 (2)Board member-- 127.11.2023-
Tammiku Kapital OÜ30.03.2022 (4)Board member-7.8K € (2023) 130.03.2022-
Pereinvest OÜ06.07.2021 (4)Board member---06.07.2021-
Valgjärve Puidutööstuse Osaühing09.08.1996 (29)Bankruptcy trustee-- 2126.05.2005-
AS AARDLA PUIT03.07.1997 (28)Bankruptcy trustee-- 2726.02.2002-
16 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
Pereinvest OÜ06.07.2021 (4)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Tammiku Kapital OÜ30.03.2022 (4)Shareholder2 500,00 EURSole ownership100-7.8K € (2023) 101.09.2023-
Aruküla Kapital OÜ27.11.2023 (2)Shareholder100,00 EURSole ownership100-- 127.11.2023-
Advokaadibüroo WALLESS OÜ01.04.2016 (10)Shareholder289,00 EURSole ownership8,377.3M €6.5M € (2024)-25.03.2026-
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Väike Kvartal01.07.2019 (6)Indirect holding---06.06.2024-
Aruküla Kapital OÜ27.11.2023 (2)Member of higher governing body (board or supervisory board)-- 127.11.2023-
Aruküla tee 5 Arendus OÜ05.10.2021 (4)Indirect holding247.7K €242K € (2024)-18.08.2023-
AS AARDLA PUIT03.07.1997 (28)Other form of control/influence (contractual, family etc.)-- 2724.07.2023-
OÜ Rahva Ravim16.05.2008 (18)Indirect holding---07.06.2023-
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
AS Palmako03.11.1997 (28)Supervisory-board member98.2M €134.4M € (2024)-23.09.2025-
Sihtasutus Tartu Ülikooli Kliinikumi Lastefond21.12.2000 (25)Chairman of the supervisory board79.2K €--26.10.2024-
AS Lemeks16.04.1997 (29)Chairman of the supervisory board3M €203.1M € (2024)-20.03.2024-
AS EVIKO25.11.1997 (28)Bankruptcy-committee member-23.4M € (2021) 204.6K € 416.01.2024-
Aruküla Kapital OÜ27.11.2023 (2)Founder-- 127.11.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 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)