NAP3 SPV2 OÜ (14725238)

Overview

e-Business Register · 8 h ago

Legal form: Private limited company
Date of first registration: 17.05.2019e-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 · 8 h ago

Monika Karu

· board member since 09.02.2022

Board member

Founders

e-Business Register · 8 h ago

Venturebeam Markets ASLEGAL PERSON

Legal person · 12917885 · founder since 16.05.2019

Founder

Shareholders

e-Business Register · 8 h ago

Funderbeam SPV Holding OÜLEGAL PERSON

Legal person · 16125592 · shareholder since 01.09.2023

Shareholder 100% · €3k

Beneficial owners (2)

e-Business Register · 8 h ago

Thomas Jasper Gwyndaf Davies

Born 1978 · 48 y · ultimate beneficial owner since 01.10.2019

Ultimate beneficial owner

Monika Karu

· ultimate beneficial owner since 22.06.2023

Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 8 h ago

NAP3 SPV2 OÜ is a shareholder or officer in 1 more company.

Osaühing Motifon

Shareholder 8%

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi

Profit · 2019–2024

0 €latest

1 €0 €−1 €

201920222024

Year	Revenue	Equity	Assets
2024	—	2500 €	€127k	21.06.2025
2023	—	2500 €	€127k	25.06.2024
2022	—	2500 €	€127k	22.06.2023
2021	—	2500 €	€127k	27.06.2022
2020	—	2500 €	€127k	30.06.2021
2019	0 €	2500 €	€128k	30.06.2020

Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (8)

e-Business Register · entries

01.09.2023

Amending entry

Entry no. 4

01.09.2023

Amending entry

Ä 50119798 / 4 · Status: In force

09.02.2022

Amending entry

Entry no. 3

09.02.2022

Amending entry

Ä 50119798 / 3 · Status: In force

30.06.2020

Amending entry (ÄS § 525 lg 2 alusel)

Entry no. 2

Show 3 more events

30.06.2020

Amending entry (ÄS § 525 lg 2 alusel)

Ä 50119798 / 2 · Status: In force

17.05.2019

First entry

Entry no. 1

17.05.2019

First entry

Ä 50119798 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 44 other companies.

Monika KaruBoard member, Ultimate beneficial owner · 29 other companies

A4 SPV1 OÜ

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Auka SPV1 OÜ

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Belief Water SPV1 OÜ

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Drylab SPV1 OÜ

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Fara SPV1 OÜ

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FBM SPV1 OÜ

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FBMSPV Holding OÜ

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Funderbeam Investment SPV1 OÜ

Ultimate beneficial ownerBoard member

Funderbeam Investment SPV2 OÜ

Ultimate beneficial ownerBoard member

Funderbeam Investment SPV3 OÜ

Ultimate beneficial ownerBoard member

Funderbeam Investment SPV4 OÜ

Board member

Funderbeam SPV Holding OÜ

Ultimate beneficial ownerBoard member

Funderbeam Ventures OÜ

Liquidator

Grapefruit SPV OÜ

Ultimate beneficial ownerLiquidator

ImagiLabs SPV1 OÜ

Ultimate beneficial ownerBoard member

Include SPV1 OÜ

Ultimate beneficial ownerBoard member

LeapIN SPV1 OÜ

Board memberUltimate beneficial owner

Make IT Easy SPV1 OÜ

Board memberUltimate beneficial owner

MIRET SPV1 OÜ

Board memberUltimate beneficial owner

NAP3 SPV1 OÜ

Board memberUltimate beneficial owner

NAP4 SPV1 OÜ

Board memberUltimate beneficial owner

Omolab SPV1 OÜ

Board memberUltimate beneficial owner

Papaya SPV1 OÜ

Board memberUltimate beneficial owner

Sense SPV1 OÜ

Board memberUltimate beneficial owner

… and 5 more companies

Thomas Jasper Gwyndaf DaviesUltimate 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

Chaga 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

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