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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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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
Level01 Financial OÜ
(14750644)
Invalid names: DiamondBackEU 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
14750644
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
27.06.2019
Period of the financial year
01.09 - 31.08
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Open map
E-mail address
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.09.2022 - 31.08.2023 | Not submitted (due date 29.02.2024) |
|
| 2022 | - | 01.09.2021 - 31.08.2022 | Not submitted (due date 28.02.2023) |
|
| 2021 | - | 01.09.2020 - 31.08.2021 | Not submitted (due date 28.02.2022) |
|
| 2020 | - | 27.06.2019 - 31.08.2020 | Not submitted (due date 28.02.2021) |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 27.08.2019 | - | 24.08.2019 | Valid | |
| 27.06.2019 | 27.08.2019 | 26.06.2019 | 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 |
|
|---|---|---|---|---|
| Jonathan Loi Yeow Koon |
|
Management board member | 10.12.2019 | |
| Jelena Elvbakken |
|
Management board member | 27.06.2019 - 10.12.2019 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Jonathan Loi Yeow Koon |
|
01.09.2023 | |
| 100.00% | 2500.00 EUR | Jonathan Loi Yeow Koon |
|
09.12.2019
- 01.09.2023 |
|
| 100.00% | 2500.00 EUR | Heaven Invest OÜ |
|
27.06.2019
- 09.12.2019 |
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 |
|---|---|---|
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 |
|---|---|---|---|
| Jonathan Loi Yeow Koon | 30.07.1980 (Malaysia) | Direct ownership | 14.11.2019 |
| Jelena Elvbakken | 47701120256 | Direct ownership |
24.08.2019
- 14.11.2019 |
| Ingrid Bertling | 09.04.1977 (Lithuania) | Direct ownership |
27.06.2019
- 24.08.2019 |
| William Eng | 20.07.1959 (United States of America) | Direct ownership |
27.06.2019
- 24.08.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.11.2019
Data of beneficial owners has been updated on 14.11.2019
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
