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TAG Funds Management OÜ (14628147)

Invalid names: TWEX OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14628147
EUID
EEARIREG.14628147
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
18.12.2018
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, Piima tn 1, 11317 Open map
E-mail address
Tax information
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Year Submitted Period Status
2025 15.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 15.05.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 28.05.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
22.05.2024 01.01.2023 - 31.12.2023 Expired PDF, DDOC
22.04.2024 01.01.2023 - 31.12.2023 Expired PDF, DDOC
2022 26.05.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 24.08.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 24.08.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 30.12.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019
Revenue 0 0 0 0 0 0 0
Profit 0 0
Profit margin - - - - - - -
Articles of association
Effective date Valid until Date of approval Status
12.10.2022 - 01.09.2022 Valid
30.10.2020 12.10.2022 16.10.2020 Expired
18.12.2018 30.10.2020 11.12.2018 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
Christopher John Paget
Country of the personal identification code is Estonia
36201070162
Management board member 12.10.2022
Gerardus Adrianus Bernardus Van de Par
Country of the personal identification code is Estonia
35506090142
Management board member 12.10.2022
Amal Sharma
Country of the personal identification code is Estonia
36512080067
Management board member 15.03.2019
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
60.00% 1500.00 EUR Amal Sharma
Country of the personal identification code is Estonia
36512080067
03.09.2023
17.50% 437.50 EUR Christopher John Paget
Country of the personal identification code is Estonia
36201070162
03.09.2023
6.25% 156.25 EUR Tag Investment Bankers Limited
Country of the registry code is United Kingdom
09186162
03.09.2023
5.00% 125.00 EUR Raphaël Benjamin Perez
Country of the personal identification code is Estonia
37202050177
03.09.2023
5.00% 125.00 EUR Parrish Blake Stanton
Country of the personal identification code is Estonia
36408110080
03.09.2023
5.00% 125.00 EUR Gerardus Adrianus Bernardus Van De Par
Country of the personal identification code is Estonia
35506090142
03.09.2023
1.25% 31.25 EUR Christopher William Wickham
Country of the personal identification code is Estonia
36109190153
30.05.2025
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
66301 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
6630 - Fund management activities
66301 - Fund management activities
NACE code 66.30
Source Annual report (28.05.2024)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
AMAL SHARMA
Country of the personal identification code is Mauritius
36512080067
Senior managing official i.e. management board member or member of the supervisory board 18.12.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.06.2026
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