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Ungaro OÜ (14562753)

Invalid names: Bitapay.io OÜ.

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
14562753
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 250 000 €
Registered
10.09.2018
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, Kristiine linnaosa, Värvi tn 5, 10621 Open map
E-mail address
Mobile phone
+372 5228520
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 01.08.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
28.07.2023 01.01.2022 - 31.12.2022 Expired PDF, DDOC
2021 04.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 06.04.2022 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 20.10.2020 10.09.2018 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
29.06.2023 - Valid
06.06.2022 29.06.2023 06.06.2022 Expired
03.06.2022 06.06.2022 02.06.2022 Expired
19.12.2018 03.06.2022 18.12.2018 Expired
10.09.2018 19.12.2018 10.09.2018 Expired
VAT number
EE102525755
VAT period
20.08.2022 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102525755 20.08.2022
Right of representation
Name Personal identification code Role Start - end
Evald-Hannes Kree
38210160240
Management board member 10.09.2018
Raido Saar
37212210285
Management board member 01.08.2019 - 01.11.2021
Raivo Malter
37907200308
Management board member 10.09.2018 - 01.08.2019
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% 250000.00 EUR Payster Group OÜ
14446337
02.09.2023
100.00% 250000.00 EUR Payster Group OÜ
14446337
06.06.2022 -
02.09.2023
100.00% 12000.00 EUR Payster Group OÜ
14446337
13.03.2020 -
06.06.2022
100.00% 2500.00 EUR Payster Group OÜ
14446337
10.09.2018 -
13.03.2020
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Licenses) 1
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Security and commodity contracts brokerage 66121 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
6612 - Security and commodity contracts brokerage
66121 - Security and commodity contracts brokerage
NACE code 66.12
Source Annual report (01.08.2023)
Other information technology and computer service activities 62091 Secondary activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6209 - Other information technology and computer service activities
62091 - Other information technology and computer service activities
NACE code 62.09
Source Annual report (01.08.2023)
Security and commodity contracts brokerage 66121 Statistical 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
6612 - Security and commodity contracts brokerage
66121 - Security and commodity contracts brokerage
NACE code 66.12
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Evald-Hannes Kree 38210160240 Indirect ownership 08.03.2022
Raido Saar 37212210285 Indirect ownership 18.03.2020 -
08.03.2022
Evald-Hannes Kree 38210160240 Direct ownership 26.09.2018 -
08.03.2022
Raivo Malter 37907200308 Direct ownership 26.09.2018 -
18.03.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.08.2023
Data protection officer
Name Valid Contacts
Indrek Jõgi
17.10.2022 - [email protected]