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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
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Search for a legal person
Last viewed
Zaphira Capital OÜ
(12627945)
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
12627945
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
13.03.2014
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, Viru väljak 2, 10111
Open map
E-mail address
Telephone
+447 950227533
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | - | 01.01.2022 - 31.12.2022 | Not submitted (due date 30.06.2023) |
|
2021
|
16.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
29.09.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
16.07.2021 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
21.05.2021 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2017
|
11.08.2020 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
19.10.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
10.10.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
29.06.2016 | 13.03.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 30.10.2019 | - | 09.10.2019 | Valid | |
| 20.02.2015 | 30.10.2019 | 18.02.2015 | Expired | |
| 13.03.2014 | 20.02.2015 | 06.03.2014 | Expired |
VAT information
VAT number
EE101736383
VAT period
22.08.2014 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101736383 | 22.08.2014 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Anabela Martins Lourenço Rosado da Silva |
|
Management board member | 30.10.2019 | |
| Maria Inês Santos Lobo Gaspar |
|
Management board member | 30.10.2019 | |
| Adriano Soares de Oliveira Callé Lucas |
|
Management board member | 13.03.2014 | |
| Adriano Calle da Cunha Lucas |
|
Management board member | 20.02.2015 | |
| Andres Kask |
|
Management board member | 10.12.2015 | |
| André Goncalo Mota Alves Ribeiro |
|
Management board member | 13.03.2014 - 10.12.2015 |
The legal person has the specifications in the right of representation
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Osaühingut võib tehingu või muu õigustoimingu tegemisel esindada Adriano Calle da Cunha Lucas või Adriano Soares de Oliveira Callé Lucas üksinda ning ülejäänud juhatuse liikmed ainult kahekesi koos. | 30.10.2019 |
| Juhatuse liige Andres Kask võib esindada ühingut ainult kahekesi koos mõne teise ühingu juhatuse liikmega. | 10.12.2015 - 30.10.2019 |
No current special conditions of the right of representation
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 1250.00 EUR | Andre Goncalo Mota Alves Ribeiro |
|
01.09.2023 | |
| 50.00% | 1250.00 EUR | Adriano Soares de Oliveira Callé Lucas |
|
01.09.2023 | |
| 50.00% | 1250.00 EUR | Adriano Soares de Oliveira Callé Lucas |
|
23.09.2020
- 01.09.2023 |
|
| 50.00% | 1250.00 EUR | Andre Goncalo Mota Alves Ribeiro |
|
13.03.2014
- 01.09.2023 |
|
| 50.00% | 1250.00 EUR | Adriano Soares de Oliveira Calle Lucas |
|
13.03.2014
- 28.09.2020 |
|
| 50.00% | 1250.00 EUR | Adriano Soares de Oliveira Callé Lucas |
|
23.09.2020
- 23.09.2020 |
|
Pledge of share: pandileping notar Rainis Inti' not ametitoimingu nr 2154 , pandipidaja Tikehau Investment Management (société par actions simplifiée), registrikood 491 909 446 ( Prantsusmaa)
|
16.06.2021
- 23.09.2020 |
||||
| 50.00% | 1250.00 EUR | Andre Goncalo Mota Alves Ribeiro |
|
13.03.2014
- 13.03.2014 |
|
|
Pledge of share: pandileping notar Rainis Inti' not ametitoimingu nr 2154 , pandipidaja Tikehau Investment Management (société par actions simplifiée), registrikood 491 909 446 ( Prantsusmaa)
|
16.06.2021
- 13.03.2014 |
||||
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 |
|---|---|---|
|
Activities of holding companies
|
64201 | Principal activity |
|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Adriano Soares de Oliveira Callé Lucas | 12384110 (Portugal) | Direct ownership | 31.10.2018 |
| Andre Goncalo Mota Alves Ribeiro | 11394894 (Portugal) | Direct ownership | 31.10.2018 |
| Adriano Soares de Oliveira Callé Lucas | 12384110 (Portugal) | Direct ownership |
31.10.2018
- 31.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.06.2022
Data of beneficial owners has been updated on 16.06.2022
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
