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Swag OÜ (14762080)
PDF Origin and meaning of the data
General information
Registry code
14762080
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 250 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
15.07.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
29.12.2021
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117 Open map
E-mail address
Internet address (www)
https://www.swagyourlife.com
Tax information
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Information on the submission of annual reports
Period Submitted Type
15.07.2019 - 31.12.2020 22.12.2021 Small undertaking / Small undertaking
VAT information
VAT number
EE102405891
VAT period
25.08.2021 – ..
Right of representation
Name Personal identification code Role Start
Giovanni Lionetti 36603120188 Management board member 22.06.2020
Aleksandr Škirin 38505050366 Management board member 24.09.2021
Every member of the Management Board may represent the private limited company in concluding all transactions.
Partners
Participation Contribution Name Personal identification code / date of birth
63.56% 158892.00 EUR
Giovanni Lionetti 36603120188
18.06% 45138.00 EUR
Francesco Giampieri 02.01.1960 (Italy)
7.73% 19325.00 EUR
Fiodor Lloyd Martino Lavagetto 17.04.1970 (Italy)
3.10% 7745.00 EUR
Ferdinando Campana 10.04.1974 (Italy)
2.58% 6450.00 EUR
Antonio Di Pasquale 24.01.1965 (Italy)
2.58% 6450.00 EUR
Fabrizio Giuseppe Gunter Mongelli 16.01.1968 (Italy)
2.40% 6000.00 EUR
Gabriele Stampa 19.01.1976
* The data about shareholders in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity Type
Other financial service activities, except insurance and pension funding n.e.c. Principal activity
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.
EMTAK code
64991 (EMTAK 2008)
NACE code
64.99
Source
Annual report (22.12.2021)
Other information technology and computer service activities Statistical activity
Area of activity
Other information technology and computer service activities
EMTAK code
62091 (EMTAK 2008)
NACE code
62.09
Source
Statistics Estonia (01.11.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control
Giovanni Lionetti 12.03.1966 (Italy) Direct ownership
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.12.2021
Data protection officer
Name Valid Contacts
Swag OÜ (14762080)
30.09.2021 - [email protected]