Advanced search

Lauri Paeveer

Date of birth:
10.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
17.06.2002 (23)
Turnover
214.16K214K
-30 %
Revenue
4.36M4M
-8 %
Profit
-1.16M-1M
-117 %
Excluded from calculations (unsubmitted reports): 1 companies
6.17K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

13

Related companies

12

Industries

8

Roles

6.17K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

13

Related companies

12

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sotsiaaldemokraatlik Erakond15.10.1998 (27)Board member11.4K €--15.03.2022-
LR Invest OÜ06.11.2020 (5)Board member---06.11.2020-
JMP Invest OÜ26.06.2018 (7)Board member---26.06.2018-
Tallinn, Roopa tn 5 korteriühistu21.07.1997 (28)Board member---29.12.2017-
Aida Investeeringud OÜ20.02.2014 (12)Board member-- 120.02.2014-
18 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
Lindomare Osaühing27.10.2008 (17)Shareholder2 556,00 EURSole ownership100-863.4K € (2024)-02.09.2023-
L-Kapital OÜ23.10.2012 (13)Shareholder2 500,00 EURSole ownership100-18K € (2024)-01.09.2023-
Aida Investeeringud OÜ20.02.2014 (12)Shareholder1 250,00 EURSole ownership50-- 103.09.2023-
ML Finants OÜ14.05.2014 (12)Shareholder625,00 EURSole ownership20-38.1K € (2024)-01.09.2023-
25 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
L-Kapital OÜ23.10.2012 (13)Direct holding-18K € (2024)-09.02.2024-
MTÜ Ettevõtjate Klubi22.01.2013 (13)Board member(s)---24.04.2023-
Smuuv OÜ07.12.2020 (5)Direct holding1.5K €16.3K € (2024)-07.12.2020-
LR Invest OÜ06.11.2020 (5)Member of higher governing body (board or supervisory board)---06.11.2020-
Kindla Peale OÜ05.07.2019 (6)Indirect holding---05.07.2019-
10 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Saunum Group AS08.12.2014 (11)Supervisory-board member135K €3.3M € (2024) 6.2K €01.09.2025-
OÜ Salehunt26.01.2023 (3)Founder367.3K €56.6K € (2024)-26.01.2023-
Smuuv OÜ07.12.2020 (5)Founder1.5K €16.3K € (2024)-04.12.2020-
Saunum Group AS08.12.2014 (11)Founder135K €3.3M € (2024) 6.2K €27.10.2014-
Aida Investeeringud OÜ20.02.2014 (12)Founder-- 120.02.2014-
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
20 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)