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Eesti keel In English
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Nordic Bankers OÜ
Nordic Bankers OÜ (14637600)
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
14637600
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 000 €
Registered
08.01.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
19.12.2018
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4 // Sakala tn 10, 10116 Open map
E-mail address
[email protected]
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 22.08.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 01.09.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 14.01.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
22.12.2021 01.01.2020 - 31.12.2020 Expired
2019 26.11.2020 08.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
08.01.2019 - 19.12.2018 Valid
VAT information
Show history Hide history
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
Show history Hide history
Name Personal identification code Role Start - end
Hendrik Jalakas
39707110231
Management board member 10.09.2020
Hendrik Hindov
37608220297
Management board member 10.09.2020
Siim Jalakas
38103190214
Management board member 08.01.2019 - 10.09.2020
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
75.00% 2250.00 EUR OÜ Hogg Capital
11121391
03.09.2023
25.00% 750.00 EUR Archibald Capital OÜ
16052005
03.09.2023
75.00% 2250.00 EUR OÜ Hogg Capital
11121391
22.09.2020 -
03.09.2023
25.00% 750.00 EUR Archibald Capital OÜ
16052005
22.09.2020 -
03.09.2023
85.00% 2550.00 EUR OÜ Hogg Capital
11121391
09.09.2020 -
22.09.2020
15.00% 450.00 EUR Hendrik Jalakas
39707110231
08.01.2019 -
22.09.2020
42.50% 1275.00 EUR OÜ Hogg Capital
11121391
08.01.2019 -
09.09.2020
42.50% 1275.00 EUR Ulmus Invest OÜ
12359734
08.01.2019 -
09.09.2020
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
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Other activities auxiliary to financial services that are not classified elsewhere 66199 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
6619 - Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services that are not classified elsewhere
NACE code 66.19
Source Electronic submission (07.01.2019)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Hendrik Hindov 37608220297 Indirect ownership 10.01.2019
Siim Jalakas 38103190214 Indirect ownership 10.01.2019 -
04.05.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.08.2023

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