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NordCap Investments OÜ (12736338)
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Legal person has non-submitted annual reports. The registrar has begun supervision of the association.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
General information
Registry code
12736338
EUID
EEARIREG.12736338
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
15.10.2014
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, Väike-Karja tn 7-3, 10140 Open map
E-mail address
Mobile phone
+372 56892392
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
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 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 - 01.01.2018 - 31.12.2018 Not submitted
(due date 30.06.2019)
2017 - 01.01.2017 - 31.12.2017 Not submitted
(due date 30.06.2018)
Revenue
Profit
Profit margin
Articles of association
Effective date Valid until Date of approval Status
15.10.2014 - 14.10.2014 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Jari Kimmo Kristian Isbjörnssund
Country of the personal identification code is Estonia
36703040013
Management board member 15.10.2014
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% 2500.00 EUR Henry Aljand
Country of the personal identification code is Estonia
36412110217
01.09.2023
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
64201 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
6420 - Activities of holding companies
64201 - Activities of holding companies
NACE code 64.20
Source Electronic submission (13.10.2014)
Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.

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