14575595ActivePrivate limited company

Soldi Veraci OÜ

Registered 27. september 2018, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine7+ years
Updated 58 min ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
100,00 €
As of 12.05.2026 (MTA)

Overview

e-Business Register · 58 min ago
Legal form
Private limited company
Date of first registration
27.09.2018e-Business Register
Address
Sakala tn 7-2, Kesklinna linnaosa, Tallinn, 10141 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+55 11988326092e-Business Register
Principal activity
EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 58 min ago
MM
Mariza Monteiro Taillefer
· board member since 27.09.2018
Board member

Founders

e-Business Register · 58 min ago
MM
Mariza Monteiro Taillefer
· founder since 20.09.2018
Founder · €3k

Shareholders

e-Business Register · 58 min ago
MM
Mariza Monteiro Taillefer
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 58 min ago
MM
Mariza Monteiro Taillefer
· ultimate beneficial owner since 27.09.2018
Ultimate beneficial owner

History (22)

e-Business Register · entries
06.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50099712 / M11 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50099712 / M10 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50099712 / M9 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50099712 / M8 · Status: In force
01.09.2023
Amending entry
Ä 50099712 / 6 · Status: In force
Show 17 more events
01.09.2023
Amending entry
Entry no. 5
03.05.2023
Amending entry
Ä 50099712 / 5 · Status: In force
03.05.2023
Amending entry
Entry no. 4
16.11.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50099712 / M7 · Status: In force
12.05.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50099712 / M6 · Status: In force
23.03.2022
Aruandetrahvimäärus
Ä 50099712 / M5 · Status: In force
14.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50099712 / M4 · Status: In force
14.07.2020
Amending entry
Ä 50099712 / 4 · Status: In force
14.07.2020
Amending entry
Entry no. 3
13.07.2020
Amending entry
Ä 50099712 / M3 · Status: Puudused kõrvaldatud
11.06.2019
Amending entry
Ä 50099712 / 3 · Status: In force
16.05.2019
Amending entry
Ä 50099712 / 2 · Status: In force
16.05.2019
Amending entry
Ä 50099712 / M2 · Status: In force
16.05.2019
Amending entry
Entry no. 2
27.09.2018
First entry
Ä 50099712 · Status: In force
27.09.2018
First entry
Entry no. 1
07.08.2018
First entry
Ä 50099712 / M1 · Status: Puudused kõrvaldatud