14113201ActivePrivate limited company

OÜ Secretarius

Registered 13. september 2016, primary activity: Büroohaldus, kombineeritud sekretäriteenus. Main place of business in Nõmme linnaosa, Tallinn, Harju maakond.

Nõmme linnaosa, Tallinn, Harju maakondEMTAK 82111Büroohaldus, kombineeritud sekretäriteenus9+ years
Updated 11 h ago
Revenue
€2k
▲ Infinity% vs 2022
Employees
2023 annual report
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
13.09.2016e-Business Register
Address
Õitse tn 42, Nõmme linnaosa, Tallinn, 10913 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 82111 — Büroohaldus, kombineeritud sekretäriteenuse-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 11 h ago
AT
· board member since 01.03.2018
Board member

Founders

e-Business Register · 11 h ago
AT
· founder since 12.09.2016
Founder

Shareholders

e-Business Register · 11 h ago
MD
Legal person · 80425601 · shareholder since 06.05.2024
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 11 h ago
OP
· ultimate beneficial owner since 01.06.2024
Ultimate beneficial owner

Annual reports (5)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2019–2023
€2klatest
€2k999,50 €−1 €
2019: 280 €2020: 0 €2021: 115 €2022: 0 €2023: €2k
201920212023
Profit · 2019–2023
€2klatest
€2k995 €−10 €
2019: 155 €2020: −6 €2021: 114 €2022: 0 €2023: €2k
201920212023
YearRevenueProfitEquityAssetsEmployees
20231780 €1753 €2121 €€2k018.08.2024
20220 €0 €368 €368 €029.02.2024
2021115 €114 €368 €368 €029.02.2024
20200 €−6 €254 €254 €026.03.2022
2019280 €155 €260 €260 €026.03.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (21)

e-Business Register · entries
11.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50037017 / M3 · Status: Puudused kõrvaldatud
03.06.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50037017 / 9 · Status: In force
03.06.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 9
06.05.2024
Amending entry
Ä 50037017 / 8 · Status: In force
06.05.2024
Amending entry
Entry no. 8
Show 16 more events
01.12.2023
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50037017 / M2 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 50037017 / 7 · Status: In force
01.09.2023
Amending entry
Entry no. 7
19.03.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50037017 / 6 · Status: In force
19.03.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 6
01.03.2018
Amending entry
Ä 50037017 / 5 · Status: In force
01.03.2018
Amending entry
Entry no. 5
19.01.2018
Amending entry
Ä 50037017 / 4 · Status: In force
19.01.2018
Amending entry
Entry no. 4
12.12.2017
Amending entry
Ä 50037017 / 3 · Status: In force
12.12.2017
Amending entry
Entry no. 3
18.10.2016
Amending entry
Ä 50037017 / 2 · Status: In force
18.10.2016
Amending entry
Entry no. 2
13.09.2016
First entry
Ä 50037017 · Status: In force
13.09.2016
First entry
Entry no. 1
12.09.2016
First entry
Ä 50037017 / M1 · Status: Puudused kõrvaldatud

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