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Bitfather OÜ (14457660)
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
14457660
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
27.03.2018
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 19/1-7K, 10145 Open map
E-mail address
Tax information
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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 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 06.05.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 06.05.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 06.05.2021 27.03.2018 - 31.12.2018 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
27.03.2018 - 27.03.2018 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
Adam Michał Gramowski
82060412517
Management board member 18.05.2018
Hendrik Jalakas
39707110231
Management board member 27.03.2018 - 18.05.2018
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
49.00% 1225.00 EUR Sara Gramowska
94031202441
01.09.2023
49.00% 1225.00 EUR Adam Tadeusz Berdysiak
81080112979
01.09.2023
2.00% 50.00 EUR Wojciech Gramowski
54013115570
01.09.2023
49.00% 1225.00 EUR Adam Tadeusz Berdysiak
81080112979
15.05.2018 -
01.09.2023
49.00% 1225.00 EUR Sara Gramowska
94031202441
15.05.2018 -
01.09.2023
2.00% 50.00 EUR Wojciech Gramowski
54013115570
15.05.2018 -
01.09.2023
100.00% 2500.00 EUR AnsonBaer Nordic OÜ
11365489
27.03.2018 -
15.05.2018
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
Trusts, funds and similar financial entities 64301 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
6430 - Trusts, funds and similar financial entities
64301 - Trusts, funds and similar financial entities
NACE code 64.30
Source Annual report (06.05.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Adam Tadeusz Berdysiak 81080112979 (Poland) Direct ownership 11.07.2019
Sara Gramowska 94031202441 (Poland) Direct ownership 11.07.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 11.07.2019