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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
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Search for a legal person
Last viewed
Talgen Cybersecurity OÜ
(14582922)
Invalid names: GT Cyber Technologies OÜ, Guardtime Cyber 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
14582922
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
09.10.2018
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, Tartu mnt 80f, 10112
Open map
E-mail address
Mobile phone
+372 5098574
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
|
09.01.2024 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
29.12.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2020
|
05.07.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
31.10.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
25.11.2020 | 09.10.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
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Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 14.10.2021 | - | 12.10.2021 | Valid | |
| 08.10.2021 | 14.10.2021 | 06.10.2021 | Expired | |
| 08.06.2021 | 08.10.2021 | 04.06.2021 | Expired | |
| 10.05.2019 | 08.06.2021 | 06.05.2019 | Expired | |
| 09.10.2018 | 10.05.2019 | 09.10.2018 | Expired |
VAT information
VAT number
EE102125401
VAT period
03.01.2019 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102125401 | 03.01.2019 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Martin Ruubel |
|
Management board member | 09.10.2018 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 81.00% | 2025.00 EUR | TLGN Holding OÜ |
|
02.09.2023 | |
Pledge of share: Notar Merle Saar-Johansoni ametitoimingu SM/21/3231 alusel. Pandipidaja on Nortal AS registrikood 10391131.Talgen Cybersecurity OÜ osa nimiväärtusega 2 025 eurot on panditud Nortal AS, registrikood 10391131 kasuks.
|
02.09.2023 | ||||
| 19.00% | 475.00 EUR | Nortal AS |
|
02.09.2023 | |
| 81.00% | 2025.00 EUR | TLGN Holding OÜ |
|
12.10.2021
- 02.09.2023 |
|
|
Pledge of share: Notar Merle Saar-Johansoni ametitoimingu SM/21/3231 alusel. Pandipidaja on Nortal AS registrikood 10391131.Talgen Cybersecurity OÜ osa nimiväärtusega 2 025 eurot on panditud Nortal AS, registrikood 10391131 kasuks.
|
12.10.2021
- 02.09.2023 |
||||
| 19.00% | 475.00 EUR | Nortal AS |
|
12.10.2021
- 02.09.2023 |
|
| 100.00% | 2500.00 EUR | TLGN Holding OÜ (asutamisel) |
|
01.10.2021
- 12.10.2021 |
|
| 83.92% | 2098.00 EUR | Martin Ruubel |
|
02.03.2020
- 01.10.2021 |
|
| 1.52% | 38.00 EUR | Kaido Kibin |
|
02.03.2020
- 01.10.2021 |
|
| 1.52% | 38.00 EUR | Peter Leinberg |
|
02.03.2020
- 01.10.2021 |
|
| 1.52% | 38.00 EUR | Kristjan Gildemann |
|
26.02.2020
- 01.10.2021 |
|
| 1.52% | 38.00 EUR | Alar Kuuda |
|
26.02.2020
- 01.10.2021 |
|
| 10.00% | 250.00 EUR | Luc Dandurand |
|
20.09.2019
- 01.10.2021 |
|
| 86.96% | 2174.00 EUR | Martin Ruubel |
|
26.02.2020
- 02.03.2020 |
|
| 90.00% | 2250.00 EUR | Martin Ruubel |
|
20.09.2019
- 26.02.2020 |
|
| 100.00% | 2500.00 EUR | Martin Ruubel |
|
09.10.2018
- 20.09.2019 |
|
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 programming activities
|
62011 | Principal activity |
|
Computer programming activities
|
62011 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Martin Ruubel | 37511020305 | Indirect ownership | 19.10.2021 |
| Martin Ruubel | 37511020305 | Direct ownership |
22.10.2018
- 19.10.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 09.01.2024
Data of beneficial owners has been updated on 09.01.2024
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
