Overview
e-Business Register · 11 h ago- Legal form
- Private limited company
- Date of first registration
- 09.08.2017e-Business Register
- Address
- A. Lauteri tn 8-81, Kesklinna linnaosa, Tallinn, 10114 Harju maakondADS · e-Business Register
- Telephone
- +371 26517233e-Business Register
- Principal activity
- EMTAK 66191 — Financial consultinge-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers (3)
e-Business Register · 11 h agoFounders (3)
e-Business Register · 11 h agoFC
Future Currency Assets LTDUK · 10793082
UK Companies House · 10793082 · founder since 13.07.2017
Founder · €1k
Shareholders (3)
e-Business Register · 11 h agoFC
Future Currency Assets LTDUK · 10793082
UK Companies House · 10793082 · shareholder since 02.09.2023
Shareholder 44% · €1k
AB
Born 1970 · 56 y · shareholder since 02.09.2023
Shareholder 33% · 818 €Shareholder 2% · 57 €
JG
Born 1974 · 52 y · shareholder since 02.09.2023
Shareholder 19% · 477 €Shareholder 2% · 41 €
Beneficial owners (3)
e-Business Register · 11 h agoAB
Born 1970 · 56 y · ultimate beneficial owner since 30.10.2018
Ultimate beneficial owner
JG
Born 1974 · 52 y · ultimate beneficial owner since 30.10.2018
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 11 h agoOÜ AV Nordic Holding is a shareholder or officer in 1 more company.
History (30)
e-Business Register · entries17.10.2024
Määruse avalik kättetoimetamine AT-s
Ä 50061392 / M13 · Status: In force
16.09.2024
Korduv aruandetrahvimäärus
Ä 50061392 / M12 · Status: In force
06.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50061392 / M11 · Status: In force
04.04.2024
Aruandetrahvimäärus
Ä 50061392 / M10 · Status: In force
12.02.2024
Määruse avalik kättetoimetamine AT-s
Ä 50061392 / M9 · Status: In force
Show 25 more events
12.01.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50061392 / M8 · Status: In force
10.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50061392 / M7 · Status: In force
07.12.2023
Amending entry
Ä 50061392 / 9 · Status: In force
07.12.2023
Amending entry
Entry no. 8
02.09.2023
Amending entry
Ä 50061392 / 8 · Status: In force
02.09.2023
Amending entry
Entry no. 7
03.05.2023
Amending entry
Ä 50061392 / 7 · Status: In force
03.05.2023
Amending entry
Entry no. 6
03.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50061392 / M6 · Status: In force
29.04.2022
Aruandetrahvimäärus
Ä 50061392 / M5 · Status: In force
21.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50061392 / M4 · Status: In force
08.01.2019
Amending entry
Ä 50061392 / M3 · Status: In force
09.11.2018
Amending entry
Ä 50061392 / 6 · Status: In force
29.10.2018
Amending entry
Ä 50061392 / 5 · Status: In force
29.10.2018
Amending entry
Ä 50061392 / M2 · Status: In force
29.10.2018
Amending entry
Entry no. 5
29.03.2018
Amending entry
Ä 50061392 / 4 · Status: In force
29.03.2018
Amending entry
Entry no. 4
21.01.2018
Amending entry
Ä 50061392 / 3 · Status: In force
21.01.2018
Amending entry
Entry no. 3
14.12.2017
Amending entry
Ä 50061392 / 2 · Status: In force
14.12.2017
Amending entry
Entry no. 2
09.08.2017
First entry
Ä 50061392 · Status: In force
09.08.2017
First entry
Entry no. 1
18.07.2017
First entry
Ä 50061392 / M1 · Status: Puudused kõrvaldatud
Connected companies
Via the same personPersons connected to this company also hold roles in 5 other companies.
Jānis GrikisBoard member, Founder, Shareholder 19%, Shareholder 2%, Ultimate beneficial owner · 2 other companies
Alvils BlankveinsBoard member · 1 other company
Alvils BlankveinsFounder, Shareholder 33%, Shareholder 2%, Ultimate beneficial owner · 2 other companies