14777241ActivePrivate limited company

Eight Holding OÜ

Registered 7. august 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.6+ 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
07.08.2019e-Business Register
Address
Tööstuse tn 47a-28, Põhja-Tallinna linnaosa, Tallinn, 10416 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+34 600685781e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
12 480,00 €e-Business Register

Officers (2)

e-Business Register · 10 h ago
PA
Born 1965 · 61 y · board member since 04.11.2020
Board member
VM
· board member since 04.11.2020
Board member

Founders

e-Business Register · 10 h ago
AM
Artūrs MiščenkoLäti · Latvia
Born 1974 · 52 y · founder since 05.08.2019
Founder

Shareholders

e-Business Register · 10 h ago
PA
Born 1965 · 61 y · shareholder since 01.09.2023
Shareholder 100% · €12k

Beneficial owners

e-Business Register · 10 h ago
PA
Pedro Antonio Ruiz RicoHispaania · Spain
Born 1965 · 61 y · ultimate beneficial owner since 16.10.2020
Ultimate beneficial owner

History (29)

e-Business Register · entries
02.01.2025
Aruandetrahvimäärus
Ä 50125354 / M14 · Status: In force
08.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50125354 / M13 · Status: In force
25.09.2024
Korduv aruandetrahvimäärus
Ä 50125354 / M12 · Status: In force
10.04.2024
Korduv aruandetrahvimäärus
Ä 50125354 / M11 · Status: In force
19.01.2024
Aruandetrahvimäärus
Ä 50125354 / M10 · Status: In force
Show 24 more events
14.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50125354 / M9 · Status: In force
01.09.2023
Amending entry
Ä 50125354 / 8 · Status: In force
01.09.2023
Amending entry
Entry no. 7
30.08.2022
Kustutamiskanne dokumentide hoidjata
Ä 50125354 / M8 · Status: In force
18.07.2022
Aruandetrahvimäärus
Ä 50125354 / M7 · Status: In force
27.04.2022
Amending entry
Ä 50125354 / 7 · Status: In force
11.04.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50125354 / M6 · Status: In force
28.03.2022
Amending entry
Ä 50125354 / M5 · Status: In force
02.07.2021
Amending entry
Ä 50125354 / 6 · Status: In force
02.07.2021
Amending entry
Entry no. 6
01.07.2021
Amending entry
Ä 50125354 / M4 · Status: Puudused kõrvaldatud
18.06.2021
Amending entry
Ä 50125354 / M3 · Status: Puudused kõrvaldatud
30.11.2020
Amending entry
Ä 50125354 / 5 · Status: In force
30.11.2020
Amending entry
Entry no. 5
17.11.2020
Amending entry
Ä 50125354 / M2 · Status: Puudused kõrvaldatud
04.11.2020
Amending entry
Ä 50125354 / 4 · Status: In force
04.11.2020
Amending entry
Entry no. 4
21.10.2020
Amending entry
Ä 50125354 / M1 · Status: Puudused kõrvaldatud
04.06.2020
Amending entry
Ä 50125354 / 3 · Status: In force
04.06.2020
Amending entry
Entry no. 3
30.10.2019
Amending entry
Ä 50125354 / 2 · Status: In force
30.10.2019
Amending entry
Entry no. 2
07.08.2019
First entry
Ä 50125354 · Status: In force
07.08.2019
First entry
Entry no. 1

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