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Venturebeam Markets AS
(12917885)
Invalid names: Funderbeam Markets AS; Funderbeam Markets OÜ.
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Connections BETA
Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12917885
EUID
EEARIREG.12917885
LEI code
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
277 043 €
Registered
22.09.2015
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, Rotermanni tn 2, 10111
Open map
E-mail address
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
29.04.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2024
|
21.04.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 2 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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| 2023 | 30.04.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
| 2022 | 29.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
| 2021 | 30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
2020
|
29.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
29.06.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
29.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2017
|
25.06.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
28.06.2017 | 22.09.2015 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 254 242 | 551 011 | 247 471 | 463 100 | 1 049 606 | 0 | 0 | 82 678 | 164 071 | 14 222 |
| Profit | -1 012 564 | -1 114 407 | -58 961 | - 128 996 | - 141 578 | 41 784 | 6 022 | |||
| Profit margin | -398.27% | -202.25% | - | - | - | - | - | -171.24% | 25.47% | 42.34% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 10.07.2024 | - | Valid | ||
| 12.03.2024 | 10.07.2024 | Expired | ||
| 08.01.2024 | 12.03.2024 | Expired | ||
| 30.10.2020 | 08.01.2024 | 17.09.2020 | Expired | |
| 21.11.2019 | 30.10.2020 | 14.10.2019 | Expired | |
| 07.05.2019 | 21.11.2019 | 12.12.2018 | Expired | |
| 22.09.2015 | 07.05.2019 | 17.09.2015 | Expired |
VAT information
VAT number
EE101957094
VAT period
21.03.2017 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101957094 | 21.03.2017 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Monika Karu |
|
Management board member | 18.11.2022 | |
| Thomas Jasper Gwyndaf Davies |
|
Management board member | 02.08.2019 | |
| Kristjan-Erik Suurväli |
|
Management board member | 05.12.2024 |
Shareholders
| Contribution |
Name |
Personal identification code |
Source of information | Beginning - End
|
|
|---|---|---|---|---|---|
|
277043.00 EUR Sole property |
Omanikukonto: Venturebeam Ltd | 
|
27.07.2026 | 27.07.2026 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
No active shareholders
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Alan David Foy |
11.12.1981
|
Chairman of the supervisory board | 10.03.2024 | |
| Brian Martin |
06.09.1987
|
Member of the supervisory board | 11.03.2024 | |
| Li Sheng Ow |
|
Member of the supervisory board | 01.02.2023 |
No active members of the supervisory board
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 |
|---|---|---|
|
Security and commodity contracts brokerage
|
66121 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Alan David Foy |
|
Indirect ownership | 09.01.2024 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.04.2026
Data of beneficial owners has been updated on 29.04.2026
