Overview
e-Business Register · 1 h ago- Legal form
- Private limited company
- Date of first registration
- 11.12.2013e-Business Register
- Address
- Pärnu mnt 39-7, Pärnu-Jaagupi alev, Põhja-Pärnumaa vald, 87201 Pärnu maakondADS · e-Business Register
- Principal activity
- EMTAK 46901 — Non-specialised wholesale tradee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 1 h agoFounders (2)
e-Business Register · 1 h agoShareholders
e-Business Register · 1 h agoU"
UAB "Biona"FOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 100% · €3k
Beneficial owners
e-Business Register · 1 h agoSubsidiaries
e-Business Register · shareholders · 1 h agoDeLuxe Line Original OÜ is a shareholder or officer in 1 more company.
Licences (1)
Majandustegevuse register · 4 h tagasiHistory (22)
e-Business Register · entries21.06.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10190615 / M9 · Status: In force
29.02.2024
Korduv aruandetrahvimäärus
Ä 10190615 / M8 · Status: In force
23.11.2023
Aruandetrahvimäärus
Ä 10190615 / M7 · Status: In force
10.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10190615 / M6 · Status: In force
02.09.2023
Amending entry
Ä 10190615 / 7 · Status: In force
Show 17 more events
02.09.2023
Amending entry
Entry no. 6
24.01.2023
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10190615 / 6 · Status: In force
24.01.2023
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
18.08.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10190615 / M5 · Status: In force
11.03.2019
Amending entry
Ä 10190615 / 5 · Status: In force
11.03.2019
Amending entry
Entry no. 4
08.03.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10190615 / M4 · Status: Puudused kõrvaldatud
19.01.2018
Amending entry
Ä 10190615 / 4 · Status: In force
19.01.2018
Amending entry
Entry no. 3
06.12.2017
Amending entry
Ä 10190615 / 3 · Status: In force
06.12.2017
Amending entry
Entry no. 2
30.03.2016
Korraldav määrus
Ä 10190615 / M3 · Status: In force
16.03.2016
Kustutamiskanne
Ä 10190615 / 2 · Status: In force
11.02.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10190615 / M2 · Status: Puudused kõrvaldatud
11.12.2013
First entry
Ä 10190615 · Status: In force
11.12.2013
First entry
Entry no. 1
09.12.2013
First entry
Ä 10190615 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 8 other companies.
Martin LõõbasBoard member, Ultimate beneficial owner · 1 other company
Kristjan ValmFounder · 6 other companies
Merilin Markov-ValmFounder · 1 other company