Thea Varik
- Reg. Nr.
- 12786023
- Ownership
- 100.00%
- Since
- 2015. gada 21. janvāris
- Employees
- 1
- Reg. Nr.
- 14217418
- Ownership
- 100.00%
- Since
- 2017. gada 8. marts
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12325227
- Ownership
- 100.00%
- Since
- 2012. gada 7. augusts
- Revenue
- €7079
- Profit
- €8062
- Reg. Nr.
- 12644866
- Ownership
- 100.00%
- Since
- 2014. gada 14. aprīlis
- Revenue
- €4198
- Profit
- €32 226
Appointed — Shareholder
OÜ EMV Services
Appointed — Shareholder
OÜ EGME
Appointed — Shareholder
OÜ Piison & Co.
Appointed — Shareholder
OÜ V.Kapital
Appointed — Officer — Juhatuse liige
OÜ EMV Services
Appointed — roles.founder — Asutaja
OÜ EMV Services
Appointed — Officer — Juhatuse liige
OÜ EGME
Appointed — roles.founder — Asutaja
OÜ EGME
Appointed — Officer — Juhatuse liige
OÜ V.Kapital
Appointed — roles.founder — Asutaja
OÜ V.Kapital
Appointed — Officer — Juhatuse liige
OÜ Piison & Co.
Appointed — roles.founder — Asutaja
OÜ Piison & Co.
Who does Thea Varik do business with?
Thea Varik shares companies with 1 other people, including Margus Vals.
What companies does Thea Varik own or manage?
Thea Varik is linked to 4 active companies including OÜ EGME, OÜ EMV Services, OÜ Piison & Co., OÜ V.Kapital.
What roles does Thea Varik hold in business?
Thea Varik holds 4 officer positions, 4 roles.founder positions, 4 shareholder positions, 4 beneficial owner positions across 4 companies.
What is Thea Varik's business ranking?
Thea Varik is ranked #25 896 out of 237 872 business owners, placing in the top 10.9%.
When did Thea Varik first appear in the business registry?
The earliest known registry record for Thea Varik is from 2012-08-05, when they were registered as roles.founder at OÜ Piison & Co..
What is the total revenue of Thea Varik's companies?
The combined revenue of Thea Varik's active companies is approximately €11 277, with 1 employees across all entities.
Is Thea Varik on any sanctions or watchlist?
No — Thea Varik 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.