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Digiwise OÜ (12538302)

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12538302
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 600 €
Registered
18.09.2013
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus (70000310)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145 Open map
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 02.04.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 29.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 09.04.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 29.07.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 03.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 22.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 30.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 26.08.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 31.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
18.02.2020 - 04.02.2020 Valid
18.09.2013 18.02.2020 17.09.2013 Expired
VAT number
EE101671820
VAT period
16.10.2013 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101671820 16.10.2013
Right of representation
Name Personal identification code Role Start - end
Lauri Antalainen
38006186539
Management board member 14.03.2014
Mart Moora
38706292715
Management board member 14.03.2014 - 18.02.2020
Siim Soplepmann
38602142717
Management board member 14.03.2014 - 18.02.2020
Allan Teder
38402170313
Management board member 14.03.2014 - 06.05.2015
Kaisa Ilves
48905212727
Management board member 18.09.2013 - 14.03.2014
Juta Fomina
48412260296
Management board member 18.09.2013 - 14.03.2014
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
100.00% 2600.00 EUR Lauri Antalainen
38006186539
02.09.2023
100.00% 2600.00 EUR Lauri Antalainen
38006186539
03.02.2020 -
02.09.2023
50.00% 1300.00 EUR Lauri Antalainen
38006186539
25.04.2016 -
03.02.2020
50.00% 1300.00 EUR Mart Moora
38706292715
25.04.2016 -
03.02.2020
33.35% 867.00 EUR Siim Soplepmann
38602142717
04.05.2015 -
25.04.2016
33.35% 867.00 EUR Lauri Antalainen
38006186539
04.05.2015 -
25.04.2016
33.31% 866.00 EUR Mart Moora
38706292715
04.05.2015 -
25.04.2016
25.00% 650.00 EUR Lauri Antalainen
38006186539
13.03.2014 -
04.05.2015
25.00% 650.00 EUR Siim Soplepmann
38602142717
13.03.2014 -
04.05.2015
25.00% 650.00 EUR Mart Moora
38706292715
13.03.2014 -
04.05.2015
25.00% 650.00 EUR Allan Teder
38402170313
13.03.2014 -
04.05.2015
1560.00 EUR Juta Fomina
48412260296
18.09.2013 -
13.03.2014
1040.00 EUR Kaisa Ilves
48905212727
18.09.2013 -
13.03.2014
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Business and other management consultancy activities 70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (02.04.2023)
Business and other management consultancy activities 70221 Statistical activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Lauri Antalainen 38006186539 Direct ownership 24.10.2018
Mart Moora 38706292715 Direct ownership 24.10.2018 -
04.02.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.04.2023