14662644ActivePrivate limited company

Rivinio Ventures OÜ

Registered 15. veebruar 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 10 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 10 h ago
Legal form
Private limited company
Date of first registration
15.02.2019e-Business Register
Address
Valukoja tn 8/1-110, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+521 5542719735e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 10 h ago
JA
Jose Alberto Mateos Velasco
Born 1992 · 34 y · board member since 15.02.2019
Board member

Founders

e-Business Register · 10 h ago
JA
Jose Alberto Mateos VelascoMehhiko · Mexico
Born 1992 · 34 y · founder since 14.02.2019
Founder

Shareholders

e-Business Register · 10 h ago
JA
Jose Alberto Mateos Velasco
Born 1992 · 34 y · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 10 h ago
JA
Jose Alberto Mateos VelascoMehhiko · Mexico
Born 1992 · 34 y · ultimate beneficial owner since 15.02.2019
Ultimate beneficial owner

History (18)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50113054 / M10 · Status: In force
23.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113054 / M9 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50113054 / M8 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50113054 / M7 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113054 / M6 · Status: In force
Show 13 more events
03.09.2023
Amending entry
Entry no. 4
03.09.2023
Amending entry
Ä 50113054 / 4 · Status: In force
07.04.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50113054 / M5 · Status: In force
10.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113054 / M4 · Status: In force
05.05.2021
Määruse avalik kättetoimetamine AT-s
Ä 50113054 / M3 · Status: In force
01.04.2021
Määruse avalik kättetoimetamine AT-s
Ä 50113054 / M2 · Status: In force
04.03.2021
Lõivu tasumise nõudmise määrus (NAP)
Ä 50113054 / M1 · Status: In force
01.03.2021
Amending entry
Entry no. 3
01.03.2021
Amending entry
Ä 50113054 / 3 · Status: In force
04.07.2019
Amending entry
Entry no. 2
04.07.2019
Amending entry
Ä 50113054 / 2 · Status: In force
15.02.2019
First entry
Entry no. 1
15.02.2019
First entry
Ä 50113054 · Status: In force