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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
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Document Delivery Portal forwards procedural documents directly to the addressee
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Search for a legal person
Last viewed
ACQ Financial Processing Ltd OÜ
(14743986)
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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
14743986
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
14.06.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
13.06.2019
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
1 korrus, Eurosure Tower, 5 Limassol Avenue, Nicosia linn, 2122, Cyprus
Open map
Tax information
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Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 14.06.2019 - 31.12.2022 | - |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 14.06.2019 | - | 13.06.2019 | Valid |
VAT information
Show history
Hide history
The legal person is not liable to VAT.
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Ivan Aguilar Molina |
Date of birth 18.03.1980
|
Management board member | 12.08.2019 | |
| Pedro Aguilar Molina |
Date of birth 30.11.1976
|
Management board member | 12.08.2019 | |
| Ruslans Lihmans |
|
Management board member | 14.06.2019 - 12.08.2019 | |
| Anna Jõemets |
|
Management board member | 14.06.2019 - 12.08.2019 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Magrat Management OÜ |
|
14.06.2019
- 08.08.2019 |
|
| 50.00% | 1250.00 EUR | Pedro Aguilar Molina |
30.11.1976
|
01.09.2023 | |
| 50.00% | 1250.00 EUR | Ivan Aguilar Molina |
18.03.1980
|
01.09.2023 | |
| 50.00% | 1250.00 EUR | Ivan Aguilar Molina |
18.03.1980
|
08.08.2019
- 01.09.2023 |
|
| 50.00% | 1250.00 EUR | Pedro Aguilar Molina |
30.11.1976
|
08.08.2019
- 01.09.2023 |
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 code | Type |
|---|---|---|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Ivan Aguilar Molina | 18.03.1980 (Costa Rica) | Direct ownership | 08.08.2019 |
| Pedro Aguilar Molina | 30.11.1976 (Costa Rica) | Direct ownership | 08.08.2019 |
| Anna Jõemets | 47903160250 | Direct ownership |
14.06.2019
- 08.08.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 08.08.2019
Data of beneficial owners has been updated on 08.08.2019
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
