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2senores OÜ (14534403)

Invalid names: Forexton OÜ; Forexton UÜ.

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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
14534403
EUID
EEARIREG.14534403
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 508 €
Registered
27.07.2018
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, Nõmme linnaosa, Rännaku pst 12, 10917 Open map
E-mail address
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 21.03.2024 01.01.2023 - 31.12.2023 Valid
Income statement format 1
Balance
2022 21.03.2024 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 21.03.2024 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 21.03.2024 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 21.03.2024 27.07.2018 - 31.12.2019 Valid
Income statement format 1
Balance
2023 2022 2021 2020 2019
Revenue 0 0 0 0 0
Profit 0 0 0 0 0
Profit margin - - - - -
Articles of association
Effective date Valid until Date of approval Status
31.10.2018 - 29.10.2018 Valid
19.10.2018 31.10.2018 31.07.2018 Expired
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
Jorge Eduardo Suarez Lopera
Date of birth 06.11.1985
Management board member 31.10.2018
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% 2508.00 EUR Jorge Eduardo Suarez Lopera
Country of the personal identification code is Colombia
CC1098603861
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
82991 Principal activity
Area of activity
(EMTAK 2008)
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
8299 - Other business support service activities n.e.c.
82991 - Other business support service activities n.e.c.
NACE code 82.99
Source Electronic submission (27.07.2018)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
JORGE EDUARDO SUAREZ LOPERA
Country of the personal identification code is Colombia
CC1098603861
Direct ownership 29.10.2018
Hannes Rosin
Country of the personal identification code is Estonia
37902090356
Indirect ownership 09.10.2018
Note concerning possible incorrectness of beneficial owners’ data
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 08.07.2026
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