12311478ActivePrivate limited company

Plutus Gruppa OÜ

Registered 6. juuli 2012, primary activity: Activities of agents involved in non-specialised wholesale. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 46191Activities of agents involved in non-specialised wholesale13+ years
Updated 2 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
06.07.2012e-Business Register
Address
Virbi tn 18-33, Lasnamäe linnaosa, Tallinn, 13629 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 5500901e-Business Register
Principal activity
EMTAK 46191 — Activities of agents involved in non-specialised wholesalee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 2 h ago
VB
· board member since 10.05.2019
Board member

Founders

e-Business Register · 2 h ago
DP
Deniss PavlovsLäti · Latvia
· founder since 03.07.2012
Founder

Shareholders

e-Business Register · 2 h ago
VB
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 2 h ago
VB
· ultimate beneficial owner since 09.05.2019
Ultimate beneficial owner

History (30)

e-Business Register · entries
29.02.2024
Korduv aruandetrahvimäärus
Ä 10171213 / M10 · Status: In force
26.11.2023
Aruandetrahvimäärus
Ä 10171213 / M9 · Status: In force
06.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10171213 / M8 · Status: In force
01.09.2023
Amending entry
Ä 10171213 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 10
Show 25 more events
21.06.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10171213 / M7 · Status: In force
22.11.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10171213 / M6 · Status: In force
19.10.2021
Määruse avalik kättetoimetamine AT-s
Ä 10171213 / M5 · Status: In force
28.09.2021
Aruandetrahvimäärus
Ä 10171213 / M4 · Status: In force
28.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 10171213 / M3 · Status: In force
13.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10171213 / M2 · Status: In force
10.05.2019
Amending entry
Ä 10171213 / 9 · Status: In force
10.05.2019
Amending entry
Entry no. 9
13.06.2018
Amending entry
Ä 10171213 / 8 · Status: In force
13.06.2018
Amending entry
Entry no. 8
04.05.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10171213 / M1 · Status: Puudused kõrvaldatud
12.03.2018
Amending entry
Ä 10171213 / 7 · Status: In force
12.03.2018
Amending entry
Entry no. 7
17.01.2018
Amending entry
Ä 10171213 / 6 · Status: In force
17.01.2018
Amending entry
Entry no. 6
29.09.2016
Amending entry
Ä 10171213 / 5 · Status: In force
29.09.2016
Amending entry
Entry no. 5
05.02.2014
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10171213 / 4 · Status: In force
05.02.2014
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 4
03.02.2014
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10171213 / 3 · Status: In force
03.02.2014
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
30.09.2013
Amending entry
Ä 10171213 / 2 · Status: In force
30.09.2013
Amending entry
Entry no. 2
06.07.2012
First entry
Ä 10171213 · Status: In force
06.07.2012
First entry
Entry no. 1