Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 02.12.2013e-Business Register
- Address
- Tallinna mnt 22, Rapla linn, Rapla vald, 79512 Rapla maakondADS · e-Business Register
- Principal activity
- EMTAK 46481 — Wholesale of watches and jewellerye-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Founders
e-Business Register · 3 h agoShareholders
e-Business Register · 3 h agoJL
JGB LIMITEDUK · 13066486
UK Companies House · 13066486 · shareholder since 02.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 3 h agoAU
Born 1975 · 51 y · ultimate beneficial owner since 13.09.2018
Ultimate beneficial owner
History (45)
e-Business Register · entries21.11.2024
Määruse avalik kättetoimetamine AT-s
Ä 10190256 / M15 · Status: In force
21.11.2024
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
Ä 10190256 / M14 · Status: In force
14.10.2024
Aruandetrahvimäärus
Ä 10190256 / M13 · Status: In force
16.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10190256 / M12 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10190256 / M11 · Status: In force
Show 40 more events
24.01.2024
Aruandetrahvimäärus
Ä 10190256 / M10 · Status: In force
10.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10190256 / M9 · Status: In force
02.09.2023
Amending entry
Entry no. 15
02.09.2023
Amending entry
Ä 10190256 / 15 · Status: In force
12.04.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10190256 / M8 · Status: In force
12.04.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10190256 / M7 · Status: In force
20.01.2020
Amending entry
Entry no. 14
20.01.2020
Amending entry
Ä 10190256 / 14 · Status: In force
19.10.2018
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10190256 / M6 · Status: In force
17.04.2018
Kustutamiskanne dokumentide hoidjata
Ä 10190256 / M5 · Status: In force
11.04.2018
Amending entry
Entry no. 13
11.04.2018
Amending entry
Ä 10190256 / 13 · Status: In force
03.03.2018
Amending entry
Entry no. 12
03.03.2018
Amending entry
Ä 10190256 / 12 · Status: In force
19.01.2018
Amending entry
Entry no. 11
19.01.2018
Amending entry
Ä 10190256 / 11 · Status: In force
06.12.2017
Amending entry
Entry no. 10
06.12.2017
Amending entry
Ä 10190256 / 10 · Status: In force
22.08.2017
Amending entry
Entry no. 9
22.08.2017
Amending entry
Ä 10190256 / 9 · Status: In force
05.07.2017
Amending entry
Entry no. 8
05.07.2017
Amending entry
Ä 10190256 / 8 · Status: In force
07.04.2017
Amending entry
Entry no. 7
07.04.2017
Amending entry
Ä 10190256 / 7 · Status: In force
20.12.2016
Amending entry
Entry no. 6
20.12.2016
Amending entry
Ä 10190256 / 6 · Status: In force
24.10.2016
Amending entry
Entry no. 5
24.10.2016
Amending entry
Ä 10190256 / 5 · Status: In force
07.06.2016
Amending entry
Entry no. 4
07.06.2016
Amending entry
Ä 10190256 / 4 · Status: In force
05.05.2016
Korraldav määrus
Ä 10190256 / M4 · Status: In force
05.05.2016
Korraldav määrus
Ä 10190256 / M3 · Status: Puudused kõrvaldatud
03.05.2016
Amending entry
Entry no. 3
03.05.2016
Amending entry
Ä 10190256 / 3 · Status: In force
11.02.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10190256 / M2 · Status: Puudused kõrvaldatud
11.06.2015
Amending entry
Entry no. 2
11.06.2015
Amending entry
Ä 10190256 / 2 · Status: In force
02.12.2013
First entry
Entry no. 1
02.12.2013
First entry
Ä 10190256 · Status: In force
27.11.2013
First entry
Ä 10190256 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 67 other companies.
Taavi LassFounder · 1 other company
Alexander Urmas VestUltimate beneficial owner · 66 other companies
Bormenotre OÜ
Board memberUltimate beneficial owner
BTCBIT sp. z o.o. Eesti filiaal
Liquidator
CP L&R OÜ
Liquidator
DanuteX OÜ
Liquidator
Deimark Team OÜ
Liquidator
Eiverberd Mader OÜ
Board member
Eriqon OÜ
LiquidatorUltimate beneficial owner
Fairbanks OÜ
Liquidator
Fiventures OÜ
Board member
FLOWBX OÜ
Board member
Foterio OÜ
Board member
Geormont OÜ
Board member
GORWOOX OÜ
Board memberUltimate beneficial owner
Grepton Grupp OÜ
Liquidator
HEKWIGH UÜ
Ultimate beneficial owner
Herkibo OÜ
Board memberUltimate beneficial owner
Higher Flame Inc OÜ
Liquidator
HopFop UÜ
Ultimate beneficial owner
Hugos rent OÜ
Liquidator
Lemallim OÜ
Board member
LMTK Servis OÜ
Ultimate beneficial owner
Look Group OÜ
Ultimate beneficial ownerBoard member
LUUMELK OÜ
Ultimate beneficial owner
MIrimekker OÜ
Board member
… and 42 more companies