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OÜ Secretarius
(14113201)
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Origin and meaning of the data
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Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14113201
EUID
EEARIREG.14113201
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
13.09.2016
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.
Tax information
Loading...
Annual reports
Show statistics
| 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
|
18.08.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
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|
2022
|
29.02.2024 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
||||
|
2021
|
29.02.2024 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
26.03.2022 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
26.03.2022 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
26.03.2022 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
02.11.2020 | 13.09.2016 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | |
|---|---|---|---|---|---|---|---|
| Revenue | 1 780 | 0 | 115 | 0 | 280 | 106 | 0 |
| Profit | 1 753 | 0 | 114 | -6 | 155 | 105 | |
| Profit margin | 98.48% | - | 99.13% | - | 55.36% | 99.06% | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 13.09.2016 | - | 12.09.2016 | Valid |
VAT information
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 |
|
|---|---|---|---|---|
| Adele Tonto |
|
Management board member | 01.03.2018 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | MTÜ Dynasty Foundation |
|
06.05.2024 |
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 |
|---|---|---|
|
Office management, combined secretarial services
|
82111 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Oliver Pullisaar |
|
Indirect ownership | 01.06.2024 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.08.2024
Data of beneficial owners has been updated on 18.08.2024
