14281362ActivePrivate limited company

I.D. Finance OÜ

Registered 21. juuni 2017, primary activity: Support services to forestry. Main place of business in Kanepi vald.

Kanepi valdEMTAK 02401 — Support services to forestry8+ years
Updated 7 h ago
e-Business Register
Revenue
€38k
Employees
—
2019 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 7 h ago
Legal form
Private limited company
Date of first registration
21.06.2017e-Business Register
Address
Teeristi, Saverna küla, Kanepi vald, 63418 Põlva maakondADS · e-Business Register
Telephone
+372 5287805e-Business Register
Principal activity
EMTAK 02401 — Support services to forestrye-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 7 h ago
AD
Aleksejs Dmitrijevs
Born 1984 · 42 y · board member since 05.04.2021
Board member

Founders

e-Business Register · 7 h ago
IK
Inga Kööp
· founder since 21.06.2017
Founder · €3k

Shareholders

e-Business Register · 7 h ago
AD
Aleksejs Dmitrijevs
Born 1984 · 42 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 7 h ago
AD
Aleksejs Dmitrijevs
Born 1984 · 42 y · ultimate beneficial owner since 14.09.2023
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 7 h ago

I.D. Finance OÜ is a shareholder or officer in 1 more company.

WonDeCar OÜ
Shareholder 100%

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
201938 200 €34 907 €65 079 €€76k110.03.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (24)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50059695 / M8 · Status: In force
04.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50059695 / M7 · Status: In force
30.07.2024
Korduv aruandetrahvimäärus
Ä 50059695 / M6 · Status: In force
23.04.2024
Korduv aruandetrahvimäärus
Ä 50059695 / M5 · Status: In force
01.03.2024
Amending entry
Entry no. 8
Show 19 more events
01.03.2024
Amending entry
Ä 50059695 / 8 · Status: In force
13.01.2024
Aruandetrahvimäärus
Ä 50059695 / M4 · Status: In force
06.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50059695 / M3 · Status: In force
15.09.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 7
15.09.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50059695 / 7 · Status: In force
02.09.2023
Amending entry
Entry no. 6
02.09.2023
Amending entry
Ä 50059695 / 6 · Status: In force
13.09.2022
Aruandetrahvimäärus
Ä 50059695 / M2 · Status: In force
18.04.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50059695 / M1 · Status: In force
05.04.2021
Amending entry
Entry no. 5
05.04.2021
Amending entry
Ä 50059695 / 5 · Status: In force
04.06.2019
Amending entry
Entry no. 4
04.06.2019
Amending entry
Ä 50059695 / 4 · Status: In force
17.03.2018
Amending entry
Entry no. 3
17.03.2018
Amending entry
Ä 50059695 / 3 · Status: In force
20.01.2018
Amending entry
Entry no. 2
20.01.2018
Amending entry
Ä 50059695 / 2 · Status: In force
21.06.2017
First entry
Entry no. 1
21.06.2017
First entry
Ä 50059695 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 7 other companies.

Aleksejs DmitrijevsBoard member, Shareholder 100%, Ultimate beneficial owner · 1 other company
WonDeCar OÜ
Board member