Diimo Liiva
- Reg. Nr.
- 12761106
- Ownership
- 55.00%
- Since
- 2014. gada 28. novembris
- Employees
- 2
- Reg. Nr.
- 14624810
- Since
- 2022. gada 7. aprīlis
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14367715
- Ownership
- 100.00%
- Since
- 2019. gada 11. marts
- Reg. Nr.
- 80294487
- Since
- 2013. gada 29. janvāris
- Reg. Nr.
- 12112112
- Since
- 2011. gada 25. maijs
- Profit
- €-39 352
- Reg. Nr.
- 10645778
- Since
- 2000. gada 21. februāris
- Revenue
- €6210
- Profit
- €-4317
- Reg. Nr.
- 80304599
- Since
- 2010. gada 22. februāris
Appointed — Shareholder
Jetline Solutions OÜ
Appointed — Shareholder
OÜ RLV INVEST
Appointed — Officer — Juhatuse liige
NoMilk OÜ
Appointed — Officer — Juhatuse liige
OÜ RLV INVEST
Appointed — Officer — Juhatuse liige
Jetline Solutions OÜ
Appointed — roles.founder — Asutaja
Jetline Solutions OÜ
Appointed — Officer — Juhatuse liige
Suure Katla Selts
Appointed — roles.founder — Asutaja
Jetline Containers OÜ
Appointed — roles.founder — Asutaja
Pirita Spordimeditsiinikeskus
Appointed — roles.founder — Asutaja
Osaühing Neli Transport
Who does Diimo Liiva do business with?
Diimo Liiva shares companies with 12 other people, including Sulo Mannine, Ülle Jalakas, Jaago Roosmann, Margus Järbach, Jouko Juhani Kyllönen and 7 more.
What companies does Diimo Liiva own or manage?
Diimo Liiva is linked to 7 active companies including Jetline Solutions OÜ, NoMilk OÜ, OÜ RLV INVEST, Suure Katla Selts, Jetline Containers OÜ and 2 more.
What roles does Diimo Liiva hold in business?
Diimo Liiva holds 4 officer positions, 4 roles.founder positions, 2 shareholder positions, 3 beneficial owner positions across 7 companies.
When did Diimo Liiva first appear in the business registry?
The earliest known registry record for Diimo Liiva is from 2000-02-21, when they were registered as roles.founder at Osaühing Neli Transport.
What is the total revenue of Diimo Liiva's companies?
The combined revenue of Diimo Liiva's active companies is approximately €6210, with 2 employees across all entities.
Is Diimo Liiva on any sanctions or watchlist?
No — Diimo Liiva does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.