Overview
e-Business Register · 5 h ago- Legal form
- Private limited company
- Date of first registration
- 18.04.2016e-Business Register
- Address
- Pärnu mnt 15, Kesklinna linnaosa, Tallinn, 10141 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6651888e-Business Register
- Principal activity
- EMTAK 69109 — Other legal activitiese-Business Register · ETCB
- Share capital
- 2550,00 €e-Business Register
Officers (3)
e-Business Register · 5 h agoFounders (3)
e-Business Register · 5 h agoU„
UAB „Investiciju sistemos“FOREIGN
Foreign / not in register · founder since 06.04.2016
Founder
A"
advokaadibüroo "COBALT"FOREIGN
Foreign / not in register · founder since 06.04.2016
Founder
Shareholders (3)
e-Business Register · 5 h agoAC
Advokaadibüroo COBALT OÜLEGAL PERSON
Legal person · 10188708 · shareholder since 02.09.2023
Shareholder 33% · 850 €
A"
advokaadibüroo "COBALT"FOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 33% · 850 €
U„
UAB „Investiciju sistemos“FOREIGN
Foreign / not in register · shareholder since 02.09.2023
Shareholder 33% · 850 €
Beneficial owners (3)
e-Business Register · 5 h agoIN
Born 1973 · 53 y · ultimate beneficial owner since 14.01.2019
Ultimate beneficial owner
MS
Born 1970 · 56 y · ultimate beneficial owner since 14.01.2019
Ultimate beneficial owner
LL
Born 1971 · 55 y · ultimate beneficial owner since 30.03.2020
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 2350 € | €2k | 0 | 30.06.2025 |
| 2023 | — | — | 2350 € | €2k | 0 | 04.07.2024 |
| 2022 | 0 € | 0 € | 2350 € | €2k | 0 | 06.10.2023 |
| 2021 | 0 € | 0 € | 2350 € | €2k | 0 | 15.09.2022 |
| 2020 | 0 € | −200 € | 2350 € | €2k | 0 | 06.07.2021 |
| 2019 | 0 € | 0 € | 2550 € | €3k | 0 | 21.10.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (25)
e-Business Register · entries03.07.2024
Korraldav määrus
Ä 50028412 / M4 · Status: Puudused kõrvaldatud
14.09.2023
Amending entry
Ä 50028412 / 10 · Status: In force
14.09.2023
Amending entry
Entry no. 9
05.09.2023
Korraldav määrus
Ä 50028412 / M3 · Status: In force
02.09.2023
Amending entry
Ä 50028412 / 9 · Status: In force
Show 20 more events
02.09.2023
Amending entry
Ä 50028412 / 9 · Status: In force
02.09.2023
Amending entry
Entry no. 8
02.09.2023
Amending entry
Entry no. 8
26.03.2020
Amending entry
Ä 50028412 / 8 · Status: In force
26.03.2020
Amending entry
Entry no. 7
11.03.2020
Amending entry
Ä 50028412 / 7 · Status: In force
17.02.2020
Amending entry
Ä 50028412 / M2 · Status: In force
22.01.2019
Amending entry
Ä 50028412 / 6 · Status: In force
22.01.2019
Amending entry
Entry no. 6
18.12.2018
Amending entry
Ä 50028412 / 5 · Status: In force
18.12.2018
Amending entry
Entry no. 5
19.09.2018
Amending entry
Ä 50028412 / 4 · Status: In force
19.09.2018
Amending entry
Entry no. 4
15.03.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50028412 / M1 · Status: Puudused kõrvaldatud
19.01.2018
Amending entry
Ä 50028412 / 3 · Status: In force
19.01.2018
Amending entry
Entry no. 3
11.12.2017
Amending entry
Ä 50028412 / 2 · Status: In force
11.12.2017
Amending entry
Entry no. 2
18.04.2016
First entry
Ä 50028412 · Status: In force
18.04.2016
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 7 other companies.
Martin SimovartBoard member, Ultimate beneficial owner · 7 other companies
Advokaadibüroo COBALT OÜ
Board memberShareholder 13%Ultimate beneficial owner
Amorvero Holding OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
CBLT Holding 1 OÜ
Ultimate beneficial owner
Goodyear Baltic OÜ
Board member
LAWIN OÜ
FounderShareholder 100%Board memberUltimate beneficial owner
OÜ Kunstiinvesteeringud
FounderShareholder 33%Board memberUltimate beneficial owner
Tallinn, Müürivahe tn 34 // Valli tn 4 korteriühistu
Board member