14068881ActivePrivate limited company

SPLZ SPV1 OÜ

Registered 20. juuni 2016, primary activity: Valdusfirmade tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64201Valdusfirmade tegevus9+ years
Updated 4 h ago
Revenue
Employees
2024 annual report
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
20.06.2016e-Business Register
Address
Rotermanni tn 12, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 4 h ago
TJ
Thomas Jasper Gwyndaf DaviesÜhendkuningriik · United Kingdom
Born 1978 · 48 y · board member since 07.10.2019
Board member

Founders

e-Business Register · 4 h ago
VM
Legal person · 12917885 · founder since 17.06.2016
Founder

Shareholders

e-Business Register · 4 h ago
FS
Legal person · 16125592 · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners (2)

e-Business Register · 4 h ago
RL
Born 1978 · 48 y · ultimate beneficial owner since 18.09.2018
Ultimate beneficial owner
TJ
Thomas Jasper Gwyndaf DaviesÜhendkuningriik · United Kingdom
Born 1978 · 48 y · ultimate beneficial owner since 30.06.2020
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 4 h ago

SPLZ SPV1 OÜ is a shareholder or officer in 1 more company.

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20240 €2500 €€134k027.06.2025
20230 €2500 €€134k021.06.2024
20220 €2500 €€134k029.06.2023
20210 €2500 €€134k008.07.2022
2020233 €2500 €€134k030.06.2021
2019−72 €2267 €€134k030.06.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (20)

e-Business Register · entries
16.08.2024
Amending entry
Entry no. 10
16.08.2024
Amending entry
Ä 50032275 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 9
01.09.2023
Amending entry
Ä 50032275 / 9 · Status: In force
30.06.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 8
Show 15 more events
30.06.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50032275 / 8 · Status: In force
07.10.2019
Amending entry
Entry no. 7
07.10.2019
Amending entry
Ä 50032275 / 7 · Status: In force
24.01.2019
Amending entry
Entry no. 6
24.01.2019
Amending entry
Ä 50032275 / 6 · Status: In force
19.01.2018
Amending entry
Entry no. 5
19.01.2018
Amending entry
Ä 50032275 / 5 · Status: In force
12.12.2017
Amending entry
Entry no. 4
12.12.2017
Amending entry
Ä 50032275 / 4 · Status: In force
02.12.2016
Amending entry
Entry no. 3
02.12.2016
Amending entry
Ä 50032275 / 3 · Status: In force
12.07.2016
Amending entry
Entry no. 2
12.07.2016
Amending entry
Ä 50032275 / 2 · Status: In force
20.06.2016
First entry
Entry no. 1
20.06.2016
First entry
Ä 50032275 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 34 other companies.

Thomas Jasper Gwyndaf DaviesBoard member, Ultimate beneficial owner · 15 other companies
Rein LemberpuuUltimate beneficial owner · 19 other companies