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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
AMTS Solutions OÜ
(12566273)
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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
12566273
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
10 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
07.11.2013
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Open map
E-mail address
Telephone
+372 54669766
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
|
22.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
28.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
29.06.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2019
|
31.10.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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2018
|
02.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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Balance |
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2017
|
22.06.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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Balance |
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2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
05.07.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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2014
|
01.07.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 22.12.2021 | - | 15.12.2021 | Valid | |
| 17.04.2015 | 22.12.2021 | 16.04.2015 | Expired | |
| 07.11.2013 | 17.04.2015 | 01.11.2013 | Expired |
VAT information
VAT number
EE101802068
VAT period
01.07.2015 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101802068 | 01.07.2015 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Vitaly Myrsikov |
|
Management board member | 17.08.2021 | |
| Dmitri Lauš |
|
Management board member | 07.11.2013 - 17.08.2021 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 5.00% | 500.00 EUR | Vitaly Myrsikov |
|
12.07.2023 | |
| 62.00% | 6200.00 EUR | Admirals Group AS |
|
21.12.2021 | |
| 33.00% | 3300.00 EUR | Dmitry Rannev |
04.05.1970
|
21.12.2021 | |
| 5.00% | 500.00 EUR | Vitaly Myrsikov |
|
21.12.2021
- 12.07.2023 |
|
| 62.00% | 1550.00 EUR | Admirals Group AS |
|
27.04.2021
- 21.12.2021 |
|
| 5.00% | 125.00 EUR | Vitaly Myrsikov |
|
09.06.2015
- 21.12.2021 |
|
| 33.00% | 825.00 EUR | Dmitry Rannev |
04.05.1970
|
07.11.2013
- 21.12.2021 |
|
| 62.00% | 1550.00 EUR | Admiral Markets Group AS |
|
09.06.2015
- 27.04.2021 |
|
| 67.00% | 1675.00 EUR | Admiral Markets Group AS |
|
05.09.2014
- 09.06.2015 |
|
| 1675.00 EUR | Admiral Markets Holdings AS |
|
07.11.2013
- 05.09.2014 |
Osanikel on eriõigusi, millega saab tutvuda põhikirjas.
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other activities auxiliary to financial services that are not classified elsewhere
|
66199 | Principal activity |
|
Other activities auxiliary to financial services that are not classified elsewhere
|
66199 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Alexander Tsikhilov | 37207120078 | Indirect ownership | 30.10.2018 |
| Dmitry Rannev | 04.07.1970 (Russian Federation) | Direct ownership | 30.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.06.2023
Data of beneficial owners has been updated on 22.06.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
