Overview
e-Business Register · 10 h ago- Legal form
- Private limited company
- Date of first registration
- 15.04.2013e-Business Register
- Address
- Liimi tn 1, Kristiine linnaosa, Tallinn, 10621 Harju maakondADS · e-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 · 10 h agoFounders (5)
e-Business Register · 10 h agoShareholders
e-Business Register · 10 h agoBeneficial owners (5)
e-Business Register · 10 h agoCL
Born 1961 · 65 y · ultimate beneficial owner since 29.10.2018
Ultimate beneficial owner
ML
Born 1978 · 48 y · ultimate beneficial owner since 29.10.2018
Ultimate beneficial owner
ME
Born 1962 · 64 y · ultimate beneficial owner since 29.10.2018
Ultimate beneficial owner
PR
Born 1967 · 59 y · ultimate beneficial owner since 29.10.2018
Ultimate beneficial owner
History (31)
e-Business Register · entries25.02.2025
Amending entry
Ä 10181600 / 10 · Status: In force
27.01.2025
Amending entry
Ä 10181600 / M12 · Status: In force
28.10.2024
Aruandetrahvimäärus
Ä 10181600 / M11 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10181600 / M10 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10181600 / M9 · Status: In force
Show 26 more events
24.01.2024
Aruandetrahvimäärus
Ä 10181600 / M8 · Status: In force
10.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10181600 / M7 · Status: In force
02.09.2023
Amending entry
Entry no. 9
02.09.2023
Amending entry
Ä 10181600 / 9 · Status: In force
21.06.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10181600 / M6 · Status: In force
17.12.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10181600 / M5 · Status: In force
10.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 10181600 / M4 · Status: In force
26.10.2021
Aruandetrahvimäärus
Ä 10181600 / M3 · Status: In force
28.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 10181600 / M2 · Status: In force
12.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10181600 / M1 · Status: In force
27.12.2018
Amending entry
Entry no. 8
27.12.2018
Amending entry
Ä 10181600 / 8 · Status: In force
19.01.2018
Amending entry
Entry no. 7
19.01.2018
Amending entry
Ä 10181600 / 7 · Status: In force
06.12.2017
Amending entry
Entry no. 6
06.12.2017
Amending entry
Ä 10181600 / 6 · Status: In force
12.10.2016
Amending entry
Entry no. 5
12.10.2016
Amending entry
Ä 10181600 / 5 · Status: In force
04.06.2015
Amending entry
Entry no. 4
04.06.2015
Amending entry
Ä 10181600 / 4 · Status: In force
12.12.2013
Amending entry
Entry no. 3
12.12.2013
Amending entry
Ä 10181600 / 3 · Status: In force
02.09.2013
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 2
02.09.2013
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10181600 / 2 · Status: In force
15.04.2013
First entry
Entry no. 1
15.04.2013
First entry
Ä 10181600 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 14 other companies.
Christopher LautreFounder, Ultimate beneficial owner · 3 other companies
Maria-Helena LoikFounder, Ultimate beneficial owner · 2 other companies
Michael Edward PilkingtonFounder, Ultimate beneficial owner · 4 other companies
Paul Raymond TaylorFounder, Ultimate beneficial owner · 5 other companies
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