14076403ActivePrivate limited company

VELVETfinance OÜ

Registered 6. juuli 2016, primary activity: Other business support service activities n.e.c.. Main place of business in Tartu linn, Tartu linn, Tartu maakond.

Tartu linn, Tartu linn, Tartu maakondEMTAK 82991 — Other business support service activities n.e.c.9+ years
Updated 11 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 11 h ago
Legal form
Private limited company
Date of first registration
06.07.2016e-Business Register
Address
Veski tn 69, Tartu linn, Tartu linn, 50409 Tartu maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 82991 — Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 11 h ago
SD
Sandro DarsavelidzeGruusia · Georgia
Born 1988 · 38 y · board member since 12.12.2018
Board member

Shareholders (3)

e-Business Register · 11 h ago
SD
Sandro DarsavelidzeGruusia · Georgia
Born 1988 · 38 y · shareholder since 01.09.2023
Shareholder 84% · €2k
RD
Riccardo Daniele Filini
Born 1984 · 42 y · shareholder since 01.09.2023
Shareholder 15% · 375 €
MB
Marco Bottiglieri
Born 1991 · 35 y · shareholder since 01.09.2023
Shareholder 1% · 25 €

Beneficial owners

e-Business Register · 11 h ago
SD
Sandro DarsavelidzeGruusia · Georgia
Born 1988 · 38 y · ultimate beneficial owner since 06.12.2018
Ultimate beneficial owner

History (24)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50033099 / M8 · Status: In force
17.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50033099 / M7 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 50033099 / M6 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 50033099 / M5 · Status: In force
30.11.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50033099 / M4 · Status: In force
Show 19 more events
01.09.2023
Amending entry
Entry no. 8
01.09.2023
Amending entry
Ä 50033099 / 8 · Status: In force
24.07.2020
Määruse avalik kättetoimetamine AT-s
Ä 50033099 / M3 · Status: In force
25.06.2020
Lõivu tasumise nõudmise määrus (NAP)
Ä 50033099 / M2 · Status: In force
22.05.2020
Määruse avalik kättetoimetamine AT-s
Ä 50033099 / M1 · Status: In force
13.03.2020
Amending entry
Entry no. 7
13.03.2020
Amending entry
Ä 50033099 / 7 · Status: In force
31.12.2018
Amending entry
Entry no. 6
31.12.2018
Amending entry
Ä 50033099 / 6 · Status: In force
12.12.2018
Amending entry
Entry no. 5
12.12.2018
Amending entry
Ä 50033099 / 5 · Status: In force
20.01.2018
Amending entry
Entry no. 4
20.01.2018
Amending entry
Ä 50033099 / 4 · Status: In force
12.12.2017
Amending entry
Entry no. 3
12.12.2017
Amending entry
Ä 50033099 / 3 · Status: In force
07.06.2017
Ümberkujundamiskanne
Entry no. 2
07.06.2017
Ümberkujundamiskanne
Ä 50033099 / 2 · Status: In force
06.07.2016
First entry
Entry no. 1
06.07.2016
First entry
Ä 50033099 · Status: In force