Advanced search

Urmas Lagle

Date of birth:
29.08.1967 (58)
Personal id code:
36708XXXXXX
Start of business activity:
29.07.1997 (28)
Turnover
823.27K823K
-19 %
Revenue
1.05M1M
-4 %
Profit
54.9K54K
+9 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Diner Food13.01.2014 (12)Board member222.6K €274.7K € (2024)-29.02.2024-
Pärnu linn, Aia tn 12 korteriühistu05.08.1997 (28)Board member---04.01.2024-
Tallinn, Põhja pst 23 korteriühistu12.01.2018 (8)Board member---07.10.2021-
Ortensia OÜ02.08.2017 (8)Board member-66.2K € (2024)-02.08.2017-
Eurotex trading OÜ05.10.2009 (16)Board member395K €388K € (2024)-07.07.2015-
11 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
Ortensia OÜ02.08.2017 (8)Shareholder4 500,00 EURSole ownership100-66.2K € (2024)-02.09.2023-
Eurotex trading OÜ05.10.2009 (16)Shareholder1 278,00 EURJoint ownership50395K €388K € (2024)-02.09.2023-
Faulen OÜ28.03.2012 (14)Shareholder2 508,00 EURJoint ownership50205.7K €322.7K € (2024)-01.09.2023-
27 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 Diner Food13.01.2014 (12)Indirect holding222.6K €274.7K € (2024)-31.01.2024-
Ortensia OÜ02.08.2017 (8)Direct holding-66.2K € (2024)-22.10.2018-
Eurotex trading OÜ05.10.2009 (16)Direct holding395K €388K € (2024)-10.10.2018-
Faulen OÜ28.03.2012 (14)Direct holding205.7K €322.7K € (2024)-10.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ortensia OÜ02.08.2017 (8)Founder-66.2K € (2024)-01.08.2017-
Osaühing Alfredi pub29.07.1997 (28)Founder276.7K €263K € (2024)-29.07.1997-
Business network
11 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)