14668351ActivePrivate limited company

Chaga SPV1 OÜ

Registered 25. veebruar 2019, primary activity: Valdusfirmade tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64201 — Valdusfirmade tegevus7+ years
Updated 3 h ago
e-Business Register
Revenue
—
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
25.02.2019e-Business Register
Address
Rotermanni tn 12, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 3 h ago
TJ
Thomas Jasper Gwyndaf DaviesÜhendkuningriik · United Kingdom
Born 1978 · 48 y · board member since 11.10.2019
Board member

Founders

e-Business Register · 3 h ago
VM
Venturebeam Markets ASLEGAL PERSON
Legal person · 12917885 · founder since 22.02.2019
Founder

Shareholders

e-Business Register · 3 h ago
FS
Funderbeam SPV Holding OÜLEGAL PERSON
Legal person · 16125592 · shareholder since 03.09.2023
Shareholder 100% · €3k

Beneficial owners (2)

e-Business Register · 3 h ago
HK
Heiti Kender
· ultimate beneficial owner since 29.06.2020
Ultimate beneficial owner
TJ
Thomas Jasper Gwyndaf DaviesÜhendkuningriik · United Kingdom
Born 1978 · 48 y · ultimate beneficial owner since 29.06.2020
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 3 h ago

Chaga SPV1 OÜ is a shareholder or officer in 1 more company.

Shroomwell Group OÜ
Shareholder 6%

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024—0 €2500 €€367k027.06.2025
2023—0 €2500 €€367k021.06.2024
2022—0 €2500 €€147k030.06.2023
2021—0 €2500 €€147k008.07.2022
2020—18 €2500 €€147k030.06.2021
2019—−18 €2482 €€147k029.06.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (15)

e-Business Register · entries
16.08.2024
Amending entry
Ä 50113685 / 7 · Status: In force
16.08.2024
Amending entry
Entry no. 7
03.09.2023
Amending entry
Ä 50113685 / 6 · Status: In force
03.09.2023
Amending entry
Entry no. 6
30.06.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50113685 / 5 · Status: In force
Show 10 more events
30.06.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
29.10.2019
Amending entry
Ä 50113685 / 4 · Status: In force
29.10.2019
Amending entry
Entry no. 4
11.10.2019
Amending entry
Ä 50113685 / 3 · Status: In force
11.10.2019
Amending entry
Ä 50113685 / M1 · Status: Puudused kõrvaldatud
11.10.2019
Amending entry
Entry no. 3
28.03.2019
Amending entry
Ä 50113685 / 2 · Status: In force
28.03.2019
Amending entry
Entry no. 2
25.02.2019
First entry
Ä 50113685 · Status: In force
25.02.2019
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 23 other companies.

Thomas Jasper Gwyndaf DaviesBoard member, Ultimate beneficial owner · 15 other companies
Ampler Bikes SPV1 OÜ
Ultimate beneficial ownerBoard member
Aurupesu SPV1 OÜ
Ultimate beneficial ownerBoard member
Bike Invest SPV1 OÜ
Ultimate beneficial ownerBoard member
Ciderinvest SPV1 OÜ
Ultimate beneficial ownerBoard member
FBMSPV Holding OÜ
Ultimate beneficial ownerBoard member
Funderbeam Investment SPV3 OÜ
Ultimate beneficial ownerBoard member
Funderbeam Investment SPV4 OÜ
Ultimate beneficial ownerBoard member
Funderbeam SPV Holding OÜ
Ultimate beneficial ownerBoard member
Lumoflex SPV1 OÜ
Board memberUltimate beneficial owner
NAP3 SPV2 OÜ
Ultimate beneficial owner
Nudist Drinks SPV1 OÜ
Board memberUltimate beneficial owner
Silverticket SPV1 OÜ
Board memberUltimate beneficial owner
SPLZ SPV1 OÜ
Board memberUltimate beneficial owner
Venturebeam Markets AS
Board member
Venturebeam Technology OÜ
Board member