16066751ActivePrivate limited company

Carib Compliance OÜ

Registered 1. oktoober 2020, primary activity: Other business support service activities n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 82991Other business support service activities n.e.c.5+ years
Updated 3 h ago
Revenue
Employees
2024 annual report
Taxes paid
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
01.10.2020e-Business Register
Address
Pille tn 7/4-7, Kesklinna linnaosa, Tallinn, 10138 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 56675773e-Business Register
Principal activity
EMTAK 82991 — Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
10 000,00 €e-Business Register

Officers (2)

e-Business Register · 3 h ago
IG
· board member since 01.10.2020
Board member
JL
· board member since 01.10.2020
Board member

Founders (2)

e-Business Register · 3 h ago
JL
· founder since 01.10.2020
Founder
IG
· founder since 01.10.2020
Founder

Shareholders (2)

e-Business Register · 3 h ago
IG
· shareholder since 01.09.2023
Shareholder 80% · €8k
JL
· shareholder since 01.09.2023
Shareholder 20% · €2k

Beneficial owners (2)

e-Business Register · 3 h ago
IG
· ultimate beneficial owner since 01.10.2020
Ultimate beneficial owner
JL
· ultimate beneficial owner since 01.10.2020
Ultimate beneficial owner

Annual reports (5)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024−485 €18 812 €€19k029.06.2025
20230 €−195 €19 297 €€19k017.07.2024
202210 104 €6538 €19 492 €€20k008.08.2023
20213900 €2973 €12 954 €€13k002.06.2022
2020−19 €9981 €€10k030.06.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (7)

e-Business Register · entries
17.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50156431 / M1 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Entry no. 3
01.09.2023
Amending entry
Ä 50156431 / 3 · Status: In force
23.12.2020
Amending entry
Entry no. 2
23.12.2020
Amending entry
Ä 50156431 / 2 · Status: In force
Show 2 more events
01.10.2020
First entry
Entry no. 1
01.10.2020
First entry
Ä 50156431 · Status: In force