Address
Email address
Phone number
Name
LEIB Regulatory & Compliance Risk Consulting OÜ
Registry code
16293085
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
16.08.2021 (3)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
69109 - Other legal activities
39 867 €
8 680 €
22%
272 €
(estimate is approximate)
10 800 €
2
Submitted
No tax arrears
80%
57%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Merit Leib 18.02.1985 (39) | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
| 2021 11.06.2022 | 2022 28.05.2023 | 2023 13.05.2024 | |
|---|---|---|---|
| Total Revenue | 0 € | 1 700 € | 39 867 € |
| Net profit (loss) for the period | 0 € | -380 € | 8 680 € |
| Profit Margin | - | -22% | 22% |
| Current Assets | 2 500 € | 4 200 € | 10 325 € |
| Fixed Assets | 0 € | 0 € | 4 797 € |
| Total Assets | 2 500 € | 4 200 € | 15 122 € |
| Current Liabilities | 0 € | 2 080 € | 4 322 € |
| Non Current Liabilities | 0 € | 0 € | 0 € |
| Total Liabilities | - | - | - |
| Share Capital | - | - | - |
| Equity | 2 500 € | 2 120 € | 10 800 € |
| Employees | 1 | 1 | 2 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 399.32 € | 478 € | - |
| 2023 Q4 | - | 254.02 € | 324.6 € | 2 |
| 2023 Q3 | - | 1 265.79 € | 1 388.72 € | 2 |
| 2023 Q2 | - | - | - | 1 |
