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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Iamexchange OÜ
(14736673)
(Deleted)
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
14736673
Legal form
Private limited company
Status
Deleted
Registered
04.06.2019
Deleted
18.03.2024
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status |
|---|
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 04.06.2019 | 18.03.2024 | 03.06.2019 | Expired |
VAT information
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 |
|
|---|---|---|---|---|
| Diego Alejandro Agüero |
Date of birth 28.02.1988
|
Management board member | 03.09.2019 - 18.03.2024 | |
| Liisa Raie |
|
Management board member | 04.06.2019 - 03.09.2019 |
A deleted legal person has no persons with the right of representation.
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Diego Alejandro Agüero |
28.02.1988
|
01.09.2023
- 18.03.2024 |
|
| 100.00% | 2500.00 EUR | Diego Alejandro Agüero |
28.02.1988
|
28.08.2019
- 01.09.2023 |
|
| 100.00% | 2500.00 EUR | Liisa Raie |
|
04.06.2019
- 28.08.2019 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Diego Alejandro Aguero | 28.02.1988 (Argentina) | Control or influence through other means (contractual, family relations etc) |
04.06.2019
- 18.03.2024 |
Data of beneficial owners has been updated on 18.03.2024
Registry card
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
