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Eesti keel In English
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Ebba SMAC OÜ
Ebba SMAC OÜ (11304861)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11304861
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 6 100 000 EEK
Registered
05.10.2006
Period of the financial year
01.01 - 31.12
Articles of association amended
02.11.2006
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Kotka tn 22-12, 11315 Open map
E-mail address
[email protected]
Mobile phone
+372 58375322
Tax information
Loading...
Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 15.06.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 22.06.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 29.06.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 22.06.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 25.06.2019 Small undertaking / Small undertaking
View all submitted reports (17)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
19.12.2006 - 02.11.2006 Valid
05.10.2006 19.12.2006 19.09.2006 Expired
VAT information
Show history Hide history
The legal person is not liable to VAT.
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Stig Nils Olof Carlsson
36610140016
Management board member 05.10.2006
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
26.50% 1616500.00 EEK AB Gleipner
556226-0538
01.09.2023
26.50% 1616500.00 EEK AB Gleipner
556226-0538
19.12.2006 -
01.09.2023
24.50% 1494500.00 EEK Anna Jenny Sofia Carlsson
14.02.1976
01.09.2023
24.50% 1494500.00 EEK Jenny Maria Charlotta Carlsson
26.10.1976
01.09.2023
24.50% 1494500.00 EEK Stig Nils Olof Carlsson
36610140016
01.09.2023
24.50% 1494500.00 EEK Anna Jenny Sofia Carlsson
14.02.1976
19.12.2006 -
01.09.2023
24.50% 1494500.00 EEK Stig Nils Olof Carlsson
36610140016
05.10.2006 -
01.09.2023
24.50% 1494500.00 EEK Jenny Maria Charlotta Carlsson
26.10.1976
19.12.2006 -
01.09.2023
Members of the supervisory board
Show history Hide history
Name Personal identification code Role Start - end
Anna Jenny Sofia Carlsson
14.02.1976
Member of the supervisory board 19.09.2006
Jenny Maria Charlotta Carlsson
26.10.1976
Member of the supervisory board 19.09.2006
Mats Wall
03.09.1959
Member of the supervisory board 19.09.2006
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK code Type
Trusts, funds and similar financial entities 64301 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
6430 - Trusts, funds and similar financial entities
64301 - Trusts, funds and similar financial entities
NACE code 64.30
Source Field of activity code data encoding by RIK (15.12.2009)
Other financial service activities, except insurance and pension funding n.e.c. 64991 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Anna Jenny Sofia Carlsson 14.02.1976 (Sweden) Direct ownership 22.06.2020
Jenny Maria Charlotta Carlsson 26.10.1976 (Sweden) Direct ownership 22.06.2020
Stig Nils Olof Carlson 36610140016 Direct ownership 22.06.2020
Jan-Olof Carlsson 16.07.1940 (Sweden) Indirect ownership 25.06.2020 -
22.06.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.06.2023

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