16012821ActivePrivate limited company

BHDigital Financial Services OÜ

Registered 20. juuli 2020, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

EMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.5+ years
Updated 3 h ago
Revenue 2022
As of 10.04.2026 (MTA)
Employees
1
2022 (MTA)
Taxes paid
536 €
State + labour taxes · 2022 (I kv)
Tax debt
3621,67 €
As of 12.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
20.07.2020e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
12 000,00 €e-Business Register

Officers

e-Business Register · 3 h ago
RF
Born 1956 · 70 y · board member since 01.11.2022
Board member

Founders

e-Business Register · 3 h ago
BJ
Born 1962 · 64 y · founder since 14.07.2020
Founder · €12k

Shareholders

e-Business Register · 3 h ago
RF
Born 1956 · 70 y · shareholder since 01.09.2023
Shareholder 100% · €12k

Beneficial owners

e-Business Register · 3 h ago
RF
Ruben Figueroa KimMehhiko · Mexico
Born 1956 · 70 y · ultimate beneficial owner since 21.11.2022
Ultimate beneficial owner

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2022268 €268 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2022
State taxes 2022268 €
Taxes on workforce 2022268 €
Employees 202211

History (36)

e-Business Register · entries
28.10.2024
Aruandetrahvimäärus
Ä 50150666 / M12 · Status: In force
05.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50150666 / M11 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50150666 / M10 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50150666 / M9 · Status: In force
16.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50150666 / M8 · Status: In force
Show 31 more events
01.09.2023
Amending entry
Ä 50150666 / 12 · Status: In force
01.09.2023
Amending entry
Entry no. 12
07.03.2023
Amending entry
Ä 50150666 / 11 · Status: In force
07.03.2023
Amending entry
Entry no. 11
05.12.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50150666 / M7 · Status: In force
23.11.2022
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50150666 / 10 · Status: In force
23.11.2022
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 10
01.11.2022
Amending entry
Ä 50150666 / 9 · Status: In force
01.11.2022
Amending entry
Entry no. 9
28.10.2022
Amending entry
Ä 50150666 / M6 · Status: Puudused kõrvaldatud
21.10.2022
Amending entry
Ä 50150666 / 8 · Status: In force
21.10.2022
Amending entry
Entry no. 8
23.09.2022
Korraldav määrus
Ä 50150666 / M5 · Status: In force
29.04.2022
Amending entry
Ä 50150666 / 7 · Status: In force
29.04.2022
Amending entry
Entry no. 7
26.11.2021
Amending entry
Ä 50150666 / 6 · Status: In force
26.11.2021
Amending entry
Entry no. 6
17.11.2021
Amending entry
Ä 50150666 / M4 · Status: Puudused kõrvaldatud
07.10.2021
Määruse avalik kättetoimetamine AT-s
Ä 50150666 / M3 · Status: In force
01.09.2021
Lõivu tasumise nõudmise määrus (NAP)
Ä 50150666 / M2 · Status: In force
28.07.2021
Määruse avalik kättetoimetamine AT-s
Ä 50150666 / M1 · Status: In force
29.06.2021
Amending entry
Ä 50150666 / 4 · Status: In force
29.06.2021
Amending entry
Ä 50150666 / 5 · Status: In force
29.06.2021
Amending entry
Entry no. 5
29.06.2021
Amending entry
Entry no. 4
15.09.2020
Amending entry
Ä 50150666 / 3 · Status: In force
15.09.2020
Amending entry
Entry no. 3
06.08.2020
Amending entry
Ä 50150666 / 2 · Status: In force
06.08.2020
Amending entry
Entry no. 2
20.07.2020
First entry
Ä 50150666 · Status: In force
20.07.2020
First entry
Entry no. 1

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Via the same person

Persons connected to this company also hold roles in 5 other companies.