14617862ActiveEuroopa äriühing (Societas Europaea)

INVESTMENT FRIENDS SE

Registered 30. november 2018, primary activity: Other credit granting. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 6492 — Other credit granting7+ years
Updated 2 h ago
e-Business Register
Revenue
—
Employees
—
2023 annual report
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Euroopa äriühing (Societas Europaea)
Date of first registration
30.11.2018e-Business Register
Address
Tornimäe tn 5, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 6492 — Other credit grantinge-Business Register · ETCB
Share capital
6 885 000,00 €e-Business Register
LEI
259400FB2RUKJ5MP7B90 · issued 04.03.2014GLEIF

Officers (5)

e-Business Register · 2 h ago
AG
Agnieszka Gujgo
· board member since 30.11.2018
Board member
MP
Małgorzata Patrowicz
· supervisory board member since 04.04.2022
Supervisory board member
WW
Wojciech Wiesław Hetkowski
· supervisory board member since 04.04.2022
Supervisory board member
AD
Anna Dorota Kajkowska
· supervisory board member since 04.04.2022
Supervisory board member
JK
Jacek Koralewski
· supervisory board member since 04.04.2022
Supervisory board member

Beneficial owners

e-Business Register · 2 h ago
DP
Damian Patrowicz
· ultimate beneficial owner since 12.02.2019
Ultimate beneficial owner

Other persons (2)

e-Business Register · 2 h ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 30.11.2018
Registrar of the shares
KB
KPMG Baltics OÜLEGAL PERSON
Legal person · 10096082 · auditor since 11.10.2024
Auditor

Annual reports (4)

e-Business Register · annual reports · 3 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2023AUD—————31.12.2024
2022AUD—————17.11.2023
2021AUD—————07.11.2022
2019AUD—————15.12.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (31)

e-Business Register · entries
30.01.2024
Amending entry
Ä 50105298 / 13 · Status: In force
30.01.2024
Amending entry
Entry no. 12
24.01.2024
Amending entry
Ä 50105298 / M7 · Status: Puudused kõrvaldatud
29.08.2022
Amending entry
Ä 50105298 / 12 · Status: In force
29.08.2022
Amending entry
Entry no. 11
Show 26 more events
03.08.2022
Amending entry
Ä 50105298 / M6 · Status: Puudused kõrvaldatud
27.05.2022
Amending entry
Ä 50105298 / 11 · Status: In force
27.05.2022
Amending entry
Ä 50105298 / 10 · Status: In force
27.05.2022
Amending entry
Ä 50105298 / M5 · Status: In force
27.05.2022
Amending entry
Entry no. 9
27.05.2022
Amending entry
Entry no. 10
15.12.2021
Amending entry
Ä 50105298 / 8 · Status: In force
15.12.2021
Amending entry
Entry no. 8
29.06.2021
Amending entry
Ä 50105298 / 7 · Status: In force
29.06.2021
Amending entry
Entry no. 7
23.12.2020
Amending entry
Ä 50105298 / 6 · Status: In force
23.12.2020
Amending entry
Entry no. 6
28.07.2020
Amending entry
Ä 50105298 / 5 · Status: In force
28.07.2020
Amending entry
Entry no. 5
20.07.2020
Amending entry
Ä 50105298 / M4 · Status: Puudused kõrvaldatud
10.03.2020
Puuduste kõrvaldamise määrus
Ä 50105298 / M3 · Status: Puudused kõrvaldatud
06.03.2020
Amending entry
Ä 50105298 / 4 · Status: In force
06.03.2020
Amending entry
Entry no. 4
05.06.2019
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50105298 / 3 · Status: In force
05.06.2019
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 3
31.05.2019
Amending entry
Ä 50105298 / 2 · Status: In force
31.05.2019
Amending entry
Entry no. 2
30.11.2018
First entry
Ä 50105298 · Status: In force
30.11.2018
First entry
Entry no. 1
19.11.2018
First entry
Ä 50105298 / M2 · Status: Puudused kõrvaldatud
22.10.2018
First entry
Ä 50105298 / M1 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 24 other companies.