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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
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
24.08.2019
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
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Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 27.06.2019 - 31.08.2023 | - |
Articles of association
| 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
Show history
Hide history
The legal person is not liable to VAT.
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 |
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 |
|---|---|---|---|
| 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
