14931529ActivePrivate limited company

Diamond Spirit OÜ

Registered 9. märts 2020, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.6+ years
Updated 12 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 12 h ago
Legal form
Private limited company
Date of first registration
09.03.2020e-Business Register
Address
Pirita tee 20/4-521b, Kesklinna linnaosa, Tallinn, 12011 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 12 h ago
EM
Edward Maximilian Kieyne
· board member since 09.03.2020
Board member

Founders

e-Business Register · 12 h ago
EM
Edward Maximilian Kieyne
· founder since 07.03.2020
Founder · €3k

Shareholders

e-Business Register · 12 h ago
EM
Edward Maximilian Kieyne
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 12 h ago
EM
Edward Maximilian Kieyne
· ultimate beneficial owner since 09.03.2020
Ultimate beneficial owner

History (19)

e-Business Register · entries
25.09.2024
Korduv aruandetrahvimäärus
Ä 50141984 / M10 · Status: In force
13.05.2024
Aruandetrahvimäärus
Ä 50141984 / M9 · Status: In force
20.03.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50141984 / M8 · Status: In force
15.12.2023
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50141984 / M7 · Status: In force
01.09.2023
Amending entry
Ä 50141984 / 5 · Status: In force
Show 14 more events
01.09.2023
Amending entry
Entry no. 4
13.07.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50141984 / M6 · Status: In force
12.07.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50141984 / M5 · Status: In force
19.05.2022
Amending entry
Ä 50141984 / 4 · Status: In force
19.05.2022
Amending entry
Entry no. 3
25.04.2022
Aruandetrahvimäärus
Ä 50141984 / M4 · Status: In force
07.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50141984 / M3 · Status: In force
06.10.2020
Amending entry
Ä 50141984 / 3 · Status: In force
06.10.2020
Amending entry
Entry no. 2
19.08.2020
Amending entry
Ä 50141984 / M2 · Status: In force
04.08.2020
Amending entry
Ä 50141984 / 2 · Status: In force
02.07.2020
Amending entry
Ä 50141984 / M1 · Status: In force
09.03.2020
First entry
Ä 50141984 · Status: In force
09.03.2020
First entry
Entry no. 1