Overview
e-Business Register · 3 h ago- Legal form
- Private limited company
- Date of first registration
- 17.02.2025e-Business Register
- Address
- Männiku tee 30a, Paralepa alevik, Haapsalu linn, 94101 Lääne maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 82401 — Intermediation service activities for business support service activities n.e.c.e-Business Register · ETCB
- Share capital
- 30,00 €e-Business Register
Officers
e-Business Register · 3 h agoFounders (2)
e-Business Register · 3 h agoShareholders (2)
e-Business Register · 3 h agoOE
OÜ Elite Service GroupLEGAL PERSON
Legal person · 10546183 · shareholder since 17.02.2025
Shareholder 50% · 15 €
OS
OÜ SpinosoLEGAL PERSON
Legal person · 12790711 · shareholder since 17.02.2025
Shareholder 50% · 15 €
Beneficial owners
e-Business Register · 3 h agoKK
Born 1977 · 49 y · ultimate beneficial owner since 17.02.2025
Ultimate beneficial owner
History (4)
e-Business Register · entries09.04.2025
Amending entry
Entry no. 2
09.04.2025
Amending entry
Ä 50275948 / 2 · Status: In force
17.02.2025
First entry
Entry no. 1
17.02.2025
First entry
Ä 50275948 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 7 other companies.
Katrin KalleBoard member, Ultimate beneficial owner · 7 other companies
KXI Solutions OÜ
Liquidator
Mittetulundusühing Pihtla Lapsed
FounderBoard memberUltimate beneficial owner
Mittetulundusühing Tervex
Board memberUltimate beneficial owner
OÜ Elite Service Group
Board memberUltimate beneficial owner
OÜ Redeem
Board memberShareholder 50%Ultimate beneficial owner
OÜ Tolli 10 Arendus
Shareholder 50%Board memberFounderUltimate beneficial owner
Pecunia Holding OÜ
Shareholder 50%Board memberFounderUltimate beneficial owner