14776365ActivePrivate limited company

Blue Diamond OÜ

Registered 6. august 2019, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c..

EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.6+ years
Updated 13 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 13 h ago
Legal form
Private limited company
Date of first registration
06.08.2019e-Business Register
Principal activity
EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 13 h ago
LG
Louis Guy Detata
Born 1977 · 49 y · board member since 05.10.2019
Board member

Founders

e-Business Register · 13 h ago
LL
Lisett Luts
· founder since 06.08.2019
Founder · €3k

Shareholders

e-Business Register · 13 h ago
LG
Louis Guy Detata
Born 1977 · 49 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 13 h ago
LG
Louis Guy DetataAustraalia · Australia
Born 2001 · 25 y · ultimate beneficial owner since 06.08.2019
Ultimate beneficial owner

History (18)

e-Business Register · entries
05.02.2024
Määruse avalik kättetoimetamine AT-s
Ä 50125274 / M6 · Status: In force
31.01.2024
Amending entry
Ä 50125274 / 6 · Status: In force
31.01.2024
Amending entry
Entry no. 6
15.01.2024
Korraldav määrus
Ä 50125274 / M5 · Status: In force
14.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50125274 / M4 · Status: In force
Show 13 more events
01.09.2023
Amending entry
Ä 50125274 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
18.05.2022
Aruandetrahvimäärus
Ä 50125274 / M3 · Status: In force
11.05.2022
Amending entry
Ä 50125274 / 4 · Status: In force
11.05.2022
Amending entry
Entry no. 4
11.04.2022
Korraldav määrus
Ä 50125274 / M2 · Status: In force
29.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50125274 / M1 · Status: In force
11.10.2019
Amending entry
Ä 50125274 / 3 · Status: In force
11.10.2019
Amending entry
Entry no. 3
05.10.2019
Amending entry
Ä 50125274 / 2 · Status: In force
05.10.2019
Amending entry
Entry no. 2
06.08.2019
First entry
Ä 50125274 · Status: In force
06.08.2019
First entry
Entry no. 1

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