16642396ActivePrivate limited company

IVAN CAPITAL OÜ

Registered 30. detsember 2022, primary activity: Bookkeeping, tax consulting. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 69202 — Bookkeeping, tax consulting3+ years
Updated 3 h ago
e-Business Register
Revenue
0 €
Employees
—
2023 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
30.12.2022e-Business Register
Address
Lõõtsa tn 2a, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+34 620547749e-Business Register
Principal activity
EMTAK 69202 — Bookkeeping, tax consultinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 3 h ago
JJ
Juan Jose Raja Baño
· board member since 30.12.2022
Board member
IR
Ivan Raja Parra
· board member since 30.12.2022
Board member

Founders (2)

e-Business Register · 3 h ago
IR
Ivan Raja Parra
· founder since 30.12.2022
Founder
JJ
Juan Jose Raja Baño
· founder since 30.12.2022
Founder

Shareholders (2)

e-Business Register · 3 h ago
IR
Ivan Raja Parra
· shareholder since 02.09.2023
Shareholder 90% · €2k
JJ
Juan Jose Raja Baño
· shareholder since 02.09.2023
Shareholder 10% · 250 €

Beneficial owners (2)

e-Business Register · 3 h ago
IR
Ivan Raja Parra
· ultimate beneficial owner since 30.12.2022
Ultimate beneficial owner
JJ
Juan Jose Raja Baño
· ultimate beneficial owner since 30.12.2022
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 1 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20230 €−1584 €−1584 €19 €003.09.2024
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (7)

e-Business Register · entries
21.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50218206 / M1 · Status: Puudused kõrvaldatud
02.09.2023
Amending entry
Ä 50218206 / 3 · Status: In force
02.09.2023
Amending entry
Entry no. 3
03.05.2023
Amending entry
Ä 50218206 / 2 · Status: In force
03.05.2023
Amending entry
Entry no. 2
Show 2 more events
30.12.2022
First entry
Ä 50218206 · Status: In force
30.12.2022
First entry
Entry no. 1