12735681ActivePrivate limited company

DMA Brokers OÜ

Registered 14. oktoober 2014, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.11+ years
Updated 39 min ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 39 min ago
Legal form
Private limited company
Date of first registration
14.10.2014e-Business Register
Address
Viru väljak 2, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register
LEI
391200BPVMAUIFDFJK79 · issued 04.01.2016GLEIF

Officers (2)

e-Business Register · 39 min ago
MM
Mir Mani David Raschan Charmi
· board member since 17.12.2015
Board member
TS
Timo Schulz
· board member since 17.12.2015
Board member

Founders

e-Business Register · 39 min ago
MW
Mirjam Witismann
· founder since 14.10.2014
Founder · €3k

Shareholders

e-Business Register · 39 min ago
TS
Timo Schulz
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 39 min ago
TS
Timo Schulz
· ultimate beneficial owner since 25.10.2018
Ultimate beneficial owner

History (29)

e-Business Register · entries
11.11.2024
Aruandetrahvimäärus
Ä 10201088 / M11 · Status: In force
18.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10201088 / M10 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 10201088 / M9 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 10201088 / M8 · Status: In force
15.11.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10201088 / M7 · Status: In force
Show 24 more events
01.09.2023
Amending entry
Ä 10201088 / 9 · Status: In force
01.09.2023
Amending entry
Entry no. 9
06.06.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10201088 / M6 · Status: In force
16.11.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10201088 / M5 · Status: In force
06.09.2021
Määruse avalik kättetoimetamine AT-s
Ä 10201088 / M4 · Status: In force
27.08.2021
Aruandetrahvimäärus
Ä 10201088 / M3 · Status: Puudused kõrvaldatud
05.04.2021
Määruse avalik kättetoimetamine AT-s
Ä 10201088 / M2 · Status: In force
12.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10201088 / M1 · Status: In force
18.01.2018
Amending entry
Ä 10201088 / 8 · Status: In force
18.01.2018
Amending entry
Entry no. 8
08.12.2017
Amending entry
Ä 10201088 / 7 · Status: In force
08.12.2017
Amending entry
Entry no. 7
08.09.2016
Amending entry
Ä 10201088 / 6 · Status: In force
08.09.2016
Amending entry
Entry no. 6
17.12.2015
Amending entry
Ä 10201088 / 5 · Status: In force
17.12.2015
Amending entry
Entry no. 5
04.05.2015
Amending entry
Ä 10201088 / 4 · Status: In force
04.05.2015
Amending entry
Entry no. 4
27.04.2015
Amending entry
Ä 10201088 / 3 · Status: In force
27.04.2015
Amending entry
Entry no. 3
20.01.2015
Amending entry
Ä 10201088 / 2 · Status: In force
20.01.2015
Amending entry
Entry no. 2
14.10.2014
First entry
Ä 10201088 · Status: In force
14.10.2014
First entry
Entry no. 1

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Via the same person

Persons connected to this company also hold roles in 4 other companies.