Arvo Lepik
Date of birth:
04.02.1957 (69)
Personal id code:
35702XXXXXX
Start of business activity:
21.10.1996 (29)
Turnover
85.69M85M €
↓
-13 %
Revenue
126.59M126M €
↓
-1 %
Profit
4.09M4M €
↑
+137 %
51.58K €
Tax debt
✓
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
15
Industries
7
Roles
51.58K €
Tax debt
✓
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
15
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EXPERTUS AUDIT OÜ | 04.08.1998 (27) | Board member | 138.2K € | 136.3K € (2024) | - | 23.09.2013 | - |
| Expertus KLF OÜ | 10.10.2011 (14) | Board member | 8.6K € | 9.4K € (2024) | - | 06.09.2012 | - |
| RMTP AUDIT OÜ | 21.10.1996 (29) | board member (manager) | - | 650 € (2024) | - | 21.10.1996 | - |
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 |
|---|---|---|---|---|---|---|---|
| RMTP AUDIT OÜ | 21.10.1996 (29) | Direct holding | - | 650 € (2024) | - | 04.09.2018 | - |
| EXPERTUS AUDIT OÜ | 04.08.1998 (27) | Direct holding | 138.2K € | 136.3K € (2024) | - | 04.09.2018 | - |
| Expertus KLF OÜ | 10.10.2011 (14) | Direct holding | 8.6K € | 9.4K € (2024) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ SMB Invest | 09.05.2005 (21) | Audit firm | - | - | - | 22.02.2019 | - |
| AD Baltic AS | 18.10.1996 (29) | Audit firm | 18.8M € | 12.7M € (2024) | - | 31.12.2016 | - |
| Expertus KLF OÜ | 10.10.2011 (14) | Founder | 8.6K € | 9.4K € (2024) | - | 10.10.2011 | - |
| Osaühing DELIVER | 27.10.2000 (25) | Audit firm | - | - | - | 14.07.2011 | - |
| Osaühing LOODUSTOODE | 12.03.1998 (28) | Audit firm | 5.7M € | 4.6M € (2025) | - | 27.06.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
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