Advanced search
Turnover
175.94M175M
-4 %
Revenue
639.64M639M
-38 %
Profit
28.74M28M
-20 %
Excluded from calculations (unsubmitted reports): 1 companies
28.87K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

28

Related companies

22

Industries

7

Roles

28.87K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

28

Related companies

22

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Versobank AS14.10.1999 (26)Liquidator---28.03.2018-
KPMG Baltics OÜ22.11.1996 (29)Board member30.2M €48.4M € (2025)-13.11.2015-
Spitham KV OÜ02.06.2011 (15)Board member---12.05.2014-
Spitham OÜ08.11.2010 (15)Board member---08.11.2010-
ESSE Invest Osaühing25.10.2000 (25)Board member---25.10.2000-
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
ESSE Invest Osaühing25.10.2000 (25)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Spitham KV OÜ02.06.2011 (15)Shareholder2 500,00 EURSole ownership100---02.09.2023-
KPMG Baltics OÜ22.11.1996 (29)Shareholder2 250,00 EURSole ownership830.2M €48.4M € (2025)-22.01.2026-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ESSE Invest Osaühing25.10.2000 (25)Direct holding---03.06.2023-
Spitham KV OÜ02.06.2011 (15)Direct holding---17.01.2019-
Spitham OÜ08.11.2010 (15)Direct holding---30.10.2018-
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
Fresh Finance OÜ05.03.2012 (14)Audit firm-80.8K € (2024)-25.05.2023-
Omega Laen AS20.07.2009 (16)Audit firm310.9K €--21.03.2023-
Osaühing Mare Catering25.10.2006 (19)Audit firm-5.1M € (2024)-28.04.2021-
Aktsiaselts NITROFERT21.11.1996 (29)Audit firm-215 € (2024)-26.03.2020-
Maaelu Edendamise Sihtasutus19.05.1997 (29)Audit firm776 €--19.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)