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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
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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
14227304
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
360 000 €
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
23.03.2017
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 30, 10145
Open map
E-mail address
Mobile phone
+1 4252298029
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2023
|
01.02.2024 | 01.01.2023 - 31.12.2023 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
31.01.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
27.01.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
05.07.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2019
|
31.10.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
02.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2017
|
22.06.2018 | 23.03.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 13.08.2021 | - | 05.08.2021 | Valid | |
| 14.05.2021 | 13.08.2021 | 21.04.2021 | Expired | |
| 03.03.2021 | 14.05.2021 | 01.03.2021 | Expired | |
| 23.10.2020 | 03.03.2021 | 20.10.2020 | Expired | |
| 17.03.2020 | 23.10.2020 | 28.02.2020 | Expired | |
| 18.04.2018 | 17.03.2020 | 12.04.2018 | Expired | |
| 23.03.2017 | 18.04.2018 | 23.03.2017 | Expired |
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 |
|
|---|---|---|---|---|
| Carl Michael Christian Karlsson |
|
Management board member | 20.04.2022 | |
| Alexander Tsikhilov |
|
Management board member | 23.03.2017 - 26.01.2022 | |
| Dmitri Lauš |
|
Management board member | 23.03.2017 - 20.04.2022 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 360000.00 EUR | Checkin.com Group AB |
|
17.08.2021 | |
| 0.82% | 2941.18 EUR | Lihtkonto: ADMIRALS GROUP AS |
|
26.05.2021
- 17.08.2021 |
|
| 48.18% | 173458.82 EUR | Lihtkonto: ADMIRAL MARKETS AS |
|
25.05.2021
- 17.08.2021 |
|
| 25.45% | 91626.14 EUR | Lihtkonto: LAUSH OÜ |
|
25.05.2021
- 17.08.2021 |
|
| 25.45% | 91626.14 EUR | Lihtkonto: MONTES AURI OÜ |
|
25.05.2021
- 17.08.2021 |
|
| 0.07% | 248.37 EUR | Lihtkonto: Vjatšeslav Balahontsev |
|
31.03.2021
- 17.08.2021 |
|
| 0.03% | 99.35 EUR | Lihtkonto: Fedor Ragin |
|
31.03.2021
- 17.08.2021 |
|
| 0.82% | 2941.18 EUR | Lihtkonto: ADMIRAL MARKETS GROUP AS |
|
31.03.2021
- 26.05.2021 |
|
| 48.18% | 173458.82 EUR | Admiral Markets AS |
|
14.05.2021
- 25.05.2021 |
|
| 25.45% | 91626.14 EUR | Montes Auri OÜ |
|
14.05.2021
- 25.05.2021 |
|
| 25.45% | 91626.14 EUR | Laush OÜ |
|
14.05.2021
- 25.05.2021 |
|
| 22.77% | 2277.12 EUR | Lihtkonto: MONTES AURI OÜ |
|
31.03.2021
- 14.05.2021 |
|
| 22.77% | 2277.12 EUR | Lihtkonto: LAUSH OÜ |
|
31.03.2021
- 14.05.2021 |
|
| 21.57% | 2156.86 EUR | Lihtkonto: ADMIRAL MARKETS AS |
|
31.03.2021
- 14.05.2021 |
|
| 21.57% | 825.00 EUR | Lihtkonto: ADMIRAL MARKETS AS |
|
22.12.2020
- 31.03.2021 |
|
| 29.41% | 1125.00 EUR | Lihtkonto: ADMIRAL MARKETS GROUP AS |
|
11.05.2020
- 31.03.2021 |
|
| 2.48% | 95.00 EUR | Lihtkonto: Vjatšeslav Balahontsev |
|
06.03.2020
- 31.03.2021 |
|
| 0.99% | 38.00 EUR | Lihtkonto: Fedor Ragin |
|
26.09.2018
- 31.03.2021 |
|
| 22.77% | 871.00 EUR | Lihtkonto: MONTES AURI OÜ |
|
10.09.2018
- 31.03.2021 |
|
| 22.77% | 871.00 EUR | Lihtkonto: LAUSH OÜ |
|
10.09.2018
- 31.03.2021 |
|
| 25.00% | 625.00 EUR | Lihtkonto: ADMIRAL MARKETS GROUP AS |
|
26.09.2018
- 11.05.2020 |
|
| 3.80% | 95.00 EUR | Lihtkonto: Vjatšeslav Balahontsev |
|
24.08.2018
- 06.03.2020 |
|
| 26.52% | 663.00 EUR | Lihtkonto: ADMIRAL MARKETS GROUP AS |
|
10.09.2018
- 26.09.2018 |
|
| 96.20% | 2405.00 EUR | Lihtkonto: ADMIRAL MARKETS GROUP AS |
|
24.08.2018
- 10.09.2018 |
|
| 100.00% | 2500.00 EUR | Lihtkonto: ADMIRAL MARKETS GROUP AS |
|
10.08.2018
- 24.08.2018 |
|
| 100.00% | 2500.00 EUR | Admiral Markets Group AS |
|
23.03.2017
- 10.08.2018 |
* 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 |
|---|---|---|
|
Computer consultancy activities
|
62021 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Kristoffer Cassel | 820927-1736 (Sweden) | Indirect ownership | 25.01.2022 |
| Kristoffer Cassel | 820927-1736 (Sweden) | Senior managing official i.e. management board member or member of the supervisory board |
25.01.2022
- 25.01.2022 |
| Alexander Tsikhilov | 37207120078 | Direct ownership |
01.10.2018
- 25.01.2022 |
| Dmitri Lauš | 38010149513 | Direct ownership |
01.10.2018
- 25.01.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.02.2024
Data of beneficial owners has been updated on 01.02.2024
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
