Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 27.05.2014e-Business Register
- Address
- Laki tn 30-303, Mustamäe linnaosa, Tallinn, 12915 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 4 h agoShareholders (2)
e-Business Register · 4 h agoHistory (37)
e-Business Register · entries29.03.2025
Amending entry
Ä 10196411 / 11 · Status: In force
29.03.2025
Amending entry
Entry no. 10
30.08.2024
Aruandetrahvimäärus
Ä 10196411 / M16 · Status: In force
10.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10196411 / M15 · Status: In force
14.03.2024
Korduv aruandetrahvimäärus
Ä 10196411 / M14 · Status: In force
Show 32 more events
10.12.2023
Aruandetrahvimäärus
Ä 10196411 / M13 · Status: In force
20.10.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10196411 / M12 · Status: In force
01.09.2023
Amending entry
Ä 10196411 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 9
06.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10196411 / M11 · Status: In force
31.03.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10196411 / M10 · Status: In force
18.01.2022
Määruse avalik kättetoimetamine AT-s
Ä 10196411 / M9 · Status: In force
16.09.2021
Aruandetrahvimäärus
Ä 10196411 / M8 · Status: In force
19.04.2021
Määruse avalik kättetoimetamine AT-s
Ä 10196411 / M7 · Status: In force
09.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10196411 / M6 · Status: In force
25.02.2020
Amending entry
Ä 10196411 / M5 · Status: In force
20.01.2020
Amending entry
Ä 10196411 / 9 · Status: In force
16.12.2019
Amending entry
Ä 10196411 / M4 · Status: In force
16.10.2019
Amending entry
Ä 10196411 / 8 · Status: In force
16.10.2019
Amending entry
Entry no. 8
12.03.2018
Amending entry
Ä 10196411 / 7 · Status: In force
12.03.2018
Amending entry
Entry no. 7
18.01.2018
Amending entry
Ä 10196411 / 6 · Status: In force
18.01.2018
Amending entry
Entry no. 6
29.09.2016
Amending entry
Ä 10196411 / 5 · Status: In force
29.09.2016
Amending entry
Entry no. 5
25.06.2015
Amending entry
Ä 10196411 / 4 · Status: In force
25.06.2015
Amending entry
Entry no. 4
17.06.2015
Amending entry
Ä 10196411 / M3 · Status: Puudused kõrvaldatud
21.01.2015
Amending entry
Ä 10196411 / 3 · Status: In force
21.01.2015
Amending entry
Entry no. 3
19.12.2014
Amending entry
Ä 10196411 / M2 · Status: In force
16.12.2014
Amending entry
Ä 10196411 / M1 · Status: In force
16.10.2014
Ümberkujundamiskanne
Ä 10196411 / 2 · Status: In force
16.10.2014
Ümberkujundamiskanne
Entry no. 2
27.05.2014
First entry
Ä 10196411 · Status: In force
27.05.2014
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 10 other companies.
Jan-Erik OlssonBoard member · 10 other companies
Baccara Duo OÜ
Board memberShareholder 100%Ultimate beneficial owner
Emerging Technologies OÜ
Ultimate beneficial owner
J o y booking OÜ
FounderShareholder 50%Ultimate beneficial ownerBoard member
Lapland Holding OÜ
Board member
Louis Wolff OÜ
Board memberUltimate beneficial owner
LW commodities & securities OÜ
Board memberUltimate beneficial owner
osaühing Eesti Metalli Kaubandus
Board memberUltimate beneficial owner
Port Salmistu OÜ
Shareholder 100%Board member
Upper Stage OÜ
Shareholder 50%Board memberFounderUltimate beneficial owner
Ural Invest Eesti OÜ
Shareholder 50%Board memberUltimate beneficial owner