12339264ActivePrivate limited company

AMM Investor OÜ

Registered 5. september 2012, primary activity: Financial consulting. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 66191Financial consulting13+ years
Updated 9 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 9 h ago
Legal form
Private limited company
Date of first registration
05.09.2012e-Business Register
Address
Narva mnt 7, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 66191 — Financial consultinge-Business Register · ETCB
Share capital
2610,00 €e-Business Register

Officers

e-Business Register · 9 h ago
EM
Born 1988 · 38 y · board member since 04.03.2021
Board member

Founders (3)

e-Business Register · 9 h ago
MK
Born 1973 · 53 y · founder since 28.08.2012
Founder · 870 €
MV
Born 1960 · 66 y · founder since 28.08.2012
Founder · 870 €
AR
· founder since 28.08.2012
Founder · 870 €

Shareholders (2)

e-Business Register · 9 h ago
OS
Legal person · 11177718 · shareholder since 01.09.2023
Shareholder 67% · €2k
AR
· shareholder since 01.09.2023
Shareholder 33% · 870 €

Beneficial owners

e-Business Register · 9 h ago
RV
Born 1977 · 49 y · ultimate beneficial owner since 04.07.2019
Ultimate beneficial owner

History (47)

e-Business Register · entries
30.01.2025
Korduv aruandetrahvimäärus
Ä 10172940 / M19 · Status: In force
19.09.2024
Aruandetrahvimäärus
Ä 10172940 / M18 · Status: In force
29.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10172940 / M17 · Status: In force
13.06.2024
Korduv aruandetrahvimäärus
Ä 10172940 / M16 · Status: In force
29.02.2024
Korduv aruandetrahvimäärus
Ä 10172940 / M15 · Status: In force
Show 42 more events
26.11.2023
Aruandetrahvimäärus
Ä 10172940 / M14 · Status: In force
08.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10172940 / M13 · Status: In force
01.09.2023
Amending entry
Entry no. 14
01.09.2023
Amending entry
Ä 10172940 / 14 · Status: In force
12.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10172940 / M12 · Status: In force
15.03.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10172940 / M11 · Status: In force
17.12.2021
Aruandetrahvimäärus
Ä 10172940 / M10 · Status: In force
05.08.2021
Määruse avalik kättetoimetamine AT-s
Ä 10172940 / M9 · Status: In force
31.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10172940 / M8 · Status: In force
04.03.2021
Amending entry
Entry no. 13
04.03.2021
Amending entry
Ä 10172940 / 13 · Status: In force
04.03.2021
Amending entry
Ä 10172940 / M7 · Status: Puudused kõrvaldatud
29.07.2020
Amending entry
Entry no. 12
29.07.2020
Amending entry
Ä 10172940 / 12 · Status: In force
01.07.2020
Amending entry
Entry no. 11
01.07.2020
Amending entry
Ä 10172940 / 11 · Status: In force
10.07.2019
Amending entry
Entry no. 10
10.07.2019
Amending entry
Ä 10172940 / 10 · Status: In force
04.07.2019
Amending entry
Ä 10172940 / M6 · Status: Puudused kõrvaldatud
28.06.2019
Amending entry
Entry no. 9
28.06.2019
Amending entry
Ä 10172940 / 9 · Status: In force
17.06.2019
Amending entry
Ä 10172940 / M5 · Status: Puudused kõrvaldatud
31.12.2018
Amending entry
Entry no. 8
31.12.2018
Amending entry
Ä 10172940 / 8 · Status: In force
28.12.2018
Amending entry
Entry no. 7
28.12.2018
Amending entry
Ä 10172940 / 7 · Status: In force
27.12.2018
Amending entry
Ä 10172940 / M4 · Status: Puudused kõrvaldatud
09.10.2018
Amending entry
Entry no. 6
09.10.2018
Amending entry
Ä 10172940 / 6 · Status: In force
25.09.2018
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10172940 / M3 · Status: In force
21.03.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10172940 / M2 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 5
17.01.2018
Amending entry
Ä 10172940 / 5 · Status: In force
02.12.2017
Amending entry
Entry no. 4
02.12.2017
Amending entry
Ä 10172940 / 4 · Status: In force
29.09.2016
Amending entry
Entry no. 3
29.09.2016
Amending entry
Ä 10172940 / 3 · Status: In force
02.10.2012
Amending entry
Entry no. 2
02.10.2012
Amending entry
Ä 10172940 / 2 · Status: In force
05.09.2012
First entry
Entry no. 1
05.09.2012
First entry
Ä 10172940 · Status: In force
29.08.2012
First entry
Ä 10172940 / M1 · Status: In force

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