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LIQNET OÜ (14533361)

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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14533361
EUID
EEARIREG.14533361
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
26.07.2018
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, Narva mnt 7-634, 10117 Open map
E-mail address
Telephone
+790 28320150
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 31.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 04.05.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 04.05.2022 26.07.2018 - 31.12.2019 Valid
Income statement format 1
Balance
2021 2020 2019
Revenue 0 0 0
Profit
Profit margin - - -
Articles of association
Effective date Valid until Date of approval Status
26.07.2018 - 23.07.2018 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
Roman Shirokov
Date of birth 10.01.1987
Management board member 26.07.2018
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
100.00% 2500.00 EUR Roman Shirokov
10.01.1987
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
66111 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
6611 - Administration of financial markets
66111 - Administration of financial markets
NACE code 66.11
Source Electronic submission (23.07.2018)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Roman Shirokov
Country of the personal identification code is Russian Federation
10.01.1987
Direct ownership 20.12.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 20.12.2018
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