Overview
e-Business Register · 4 h ago- Legal form
- Private limited company
- Date of first registration
- 15.01.2019e-Business Register
- Principal activity
- EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
- Share capital
- 5000,00 €e-Business Register
Officers (2)
e-Business Register · 4 h agoVV
Born 1995 · 31 y · board member since 05.03.2019
Board member
Founders
e-Business Register · 4 h agoShareholders (2)
e-Business Register · 4 h agoVV
Born 1995 · 31 y · shareholder since 03.09.2023
Shareholder 50% · €3k
Beneficial owners (2)
e-Business Register · 4 h agoVV
Born 1995 · 31 y · ultimate beneficial owner since 15.02.2019
Ultimate beneficial owner
AP
Born 1975 · 51 y · ultimate beneficial owner since 15.02.2019
Ultimate beneficial owner
History (28)
e-Business Register · entries10.10.2024
Määruse avalik kättetoimetamine AT-s
Ä 50110864 / M20 · Status: In force
10.10.2024
Aruandetrahvimäärus
Ä 50110864 / M19 · Status: In force
19.08.2024
Määruse avalik kättetoimetamine AT-s
Ä 50110864 / M18 · Status: In force
19.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50110864 / M17 · Status: In force
10.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50110864 / M16 · Status: In force
Show 23 more events
10.05.2024
Korduv aruandetrahvimäärus
Ä 50110864 / M15 · Status: In force
02.02.2024
Määruse avalik kättetoimetamine AT-s
Ä 50110864 / M14 · Status: In force
02.02.2024
Aruandetrahvimäärus
Ä 50110864 / M13 · Status: In force
12.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50110864 / M12 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50110864 / M11 · Status: In force
03.09.2023
Amending entry
Entry no. 4
03.09.2023
Amending entry
Ä 50110864 / 4 · Status: In force
04.05.2023
Määruse avalik kättetoimetamine AT-s
Ä 50110864 / M10 · Status: In force
27.04.2023
Trahvihoiatusmäärus
Ä 50110864 / M9 · Status: In force
31.10.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50110864 / M8 · Status: In force
11.04.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50110864 / M7 · Status: In force
14.02.2022
Määruse avalik kättetoimetamine AT-s
Ä 50110864 / M6 · Status: In force
10.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50110864 / M5 · Status: In force
16.06.2020
Määruse avalik kättetoimetamine AT-s
Ä 50110864 / M4 · Status: In force
09.06.2020
Lõivu tasumise nõudmise määrus (NAP)
Ä 50110864 / M3 · Status: In force
07.05.2020
Määruse avalik kättetoimetamine AT-s
Ä 50110864 / M2 · Status: In force
30.04.2020
Amending entry
Entry no. 3
30.04.2020
Amending entry
Ä 50110864 / 3 · Status: In force
05.03.2019
Amending entry
Entry no. 2
05.03.2019
Amending entry
Ä 50110864 / 2 · Status: In force
05.03.2019
Amending entry
Ä 50110864 / M1 · Status: Puudused kõrvaldatud
15.01.2019
First entry
Entry no. 1
15.01.2019
First entry
Ä 50110864 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 39 other companies.
Lisett LutsFounder · 39 other companies
Accura Technolabs OÜ
Founder
AEY Metaverse OÜ
Liquidator
Amarok Media OÜ
Founder
Appwise OÜ
Founder
Aron Gold Trading OÜ
Founder
BAFU OÜ
Founder
Benyono Advisory OÜ
Founder
BeWiTech OÜ
Founder
Biryani Delight OÜ
Founder
Bithall OÜ
Founder
Blue Diamond OÜ
Founder
BTP OÜ
Founder
CAG Investment OÜ
Founder
Chinonuevo International OÜ
Liquidator
COINSTEC OÜ
Founder
Company Global OÜ
Liquidator
Crypto House OÜ
Board member
CycleWise OÜ
Founder
Digitalfinpay OÜ
Founder
Entity Gaming Estonia OÜ
Founder
ESTLEGAL CORPORATE LEGAL OÜ
Board member
Kliimapagulased OÜ
FounderShareholder 25%Board memberUltimate beneficial owner
LeadingTrading OÜ
Founder
Learnoverse OÜ
Liquidator
… and 15 more companies