14669356ActivePrivate limited company

Shavi Enterprise OÜ

Registered 26. veebruar 2019, primary activity: Muu toidukaupade jaemüük spetsialiseeritud kauplustes. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 47291Muu toidukaupade jaemüük spetsialiseeritud kauplustes7+ years
Updated 10 h ago
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
26.02.2019e-Business Register
Address
Tuukri tn 19, Kesklinna linnaosa, Tallinn, 10120 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 47291 — Muu toidukaupade jaemüük spetsialiseeritud kauplustese-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 10 h ago
RA
· board member since 04.03.2020
Board member

Founders (2)

e-Business Register · 10 h ago
IR
Ivans RomanovsLäti · Latvia
Born 1983 · 43 y · founder since 25.02.2019
Founder
RA
· founder since 25.02.2019
Founder

Shareholders (2)

e-Business Register · 10 h ago
RA
· shareholder since 03.09.2023
Shareholder 67% · €2k
IR
Ivans RomanovsLäti · Latvia
Born 1983 · 43 y · shareholder since 03.09.2023
Shareholder 33% · 825 €

Beneficial owners (2)

e-Business Register · 10 h ago
IR
Ivans RomanovsLäti · Latvia
Born 1983 · 43 y · ultimate beneficial owner since 28.05.2019
Ultimate beneficial owner
RA
· ultimate beneficial owner since 30.09.2020
Ultimate beneficial owner

History (19)

e-Business Register · entries
23.01.2025
Aruandetrahvimäärus
Ä 50113793 / M9 · Status: In force
07.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113793 / M8 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50113793 / M7 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50113793 / M6 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113793 / M5 · Status: In force
Show 14 more events
03.09.2023
Amending entry
Entry no. 5
03.09.2023
Amending entry
Ä 50113793 / 5 · Status: In force
06.06.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50113793 / M4 · Status: In force
12.04.2022
Aruandetrahvimäärus
Ä 50113793 / M3 · Status: In force
08.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50113793 / M2 · Status: In force
06.10.2020
Amending entry
Entry no. 4
06.10.2020
Amending entry
Ä 50113793 / 4 · Status: In force
04.03.2020
Amending entry
Entry no. 3
04.03.2020
Amending entry
Ä 50113793 / 3 · Status: In force
20.02.2020
Amending entry
Ä 50113793 / M1 · Status: Puudused kõrvaldatud
11.06.2019
Amending entry
Entry no. 2
11.06.2019
Amending entry
Ä 50113793 / 2 · Status: In force
26.02.2019
First entry
Entry no. 1
26.02.2019
First entry
Ä 50113793 · Status: In force