Raivo Viia
Date of birth:
01.03.1965 (61)
Personal id code:
36503XXXXXX
Start of business activity:
11.09.1996 (29)
Turnover
9.65M9M €
↓
-3 %
Revenue
6.06M6M €
↑
+1 %
Profit
522.34K522K €
↑
+21 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Floreas KV OÜ | 17.07.2007 (18) | Board member | 184.8K € | 184.8K € (2025) | - | 23.03.2015 | - |
| Floreana OÜ | 02.02.2010 (16) | Board member | 3.9M € | 2.6M € (2025) | - | 02.02.2010 | - |
| OÜ MEILETI | 23.07.2001 (24) | Board member | 51K € | 32.7K € (2024) | - | 24.09.2001 | - |
| Feta OÜ | 05.08.1997 (28) | Board member | - | - | - | 05.08.1997 | - |
| osaühing MOONE | 11.09.1996 (29) | Board member | 5.5M € | 3.3M € (2024) | - | 11.09.1996 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Floreas KV OÜ | 17.07.2007 (18) | Member of higher governing body (board or supervisory board) | 184.8K € | 184.8K € (2025) | - | 20.06.2022 | - |
| Floreana OÜ | 02.02.2010 (16) | Member of higher governing body (board or supervisory board) | 3.9M € | 2.6M € (2025) | - | 20.06.2022 | - |
| osaühing MOONE | 11.09.1996 (29) | Direct holding | 5.5M € | 3.3M € (2024) | - | 22.10.2018 | - |
| OÜ MEILETI | 23.07.2001 (24) | Direct holding | 51K € | 32.7K € (2024) | - | 11.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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