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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
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Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Modena Estonia OÜ
(14820592)
Invalid names: BuyPlan Estonia 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
14820592
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
50 000 €
Registered
07.10.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
e-arveldaja, Registrite ja Infosüsteemide Keskus
(70000310)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24, 11318
Open map
E-mail address
Telephone
+372 6604144
Internet address (www)
https://modena.ee/
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2023
|
30.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement (financial services provider) |
||||
|
Balance |
||||
|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement (financial services provider) |
||||
|
Balance |
||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement (financial services provider) |
||||
|
Balance |
||||
|
2020
|
23.03.2021 | 07.10.2019 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 16.08.2021 | - | 12.08.2021 | Valid | |
| 26.01.2021 | 16.08.2021 | 13.01.2021 | Expired | |
| 21.10.2020 | 26.01.2021 | 16.10.2020 | Expired | |
| 07.10.2019 | 21.10.2020 | 03.10.2019 | Expired |
VAT information
VAT number
EE102202094
VAT period
29.10.2019 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102202094 | 29.10.2019 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Mattias Mölder |
|
Management board member | 12.10.2022 | |
| Oliver Matt |
|
Management board member | 20.04.2021 | |
| Pirmin Tamm |
|
Management board member | 07.10.2019 - 12.10.2022 | |
| Richard Reim |
|
Management board member | 12.08.2020 - 20.04.2021 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 50000.00 EUR Sole ownership | Lihtkonto: Modena OÜ |
|
13.09.2021
- 24.09.2021 |
|
| 100.00% | 50000.00 EUR Sole ownership | Lihtkonto: Modena OÜ |
|
24.09.2021
- 16.08.2023 |
|
| 100.00% | 50000.00 EUR Sole ownership | Omanikukonto: Modena OÜ |
|
16.08.2023 | |
| 90.00% | 45000.00 EUR Sole ownership | Lihtkonto: Modena OÜ |
|
10.09.2021
- 13.09.2021 |
|
| 50.00% | 25000.00 EUR Sole ownership | SRINI OÜ |
|
26.01.2021
- 16.08.2021 |
|
| 50.00% | 25000.00 EUR Sole ownership | Lihtkonto: SRINI OÜ |
|
16.08.2021
- 10.09.2021 |
|
| 25.00% | 12500.00 EUR Sole ownership | PT Varahalduse OÜ |
|
26.01.2021
- 16.08.2021 |
|
| 25.00% | 12500.00 EUR Sole ownership | Lihtkonto: PT Varahalduse OÜ |
|
16.08.2021
- 10.09.2021 |
|
| 15.00% | 7500.00 EUR Sole ownership | Oliver Matt |
|
26.01.2021
- 16.08.2021 |
|
| 15.00% | 7500.00 EUR Sole ownership | Lihtkonto: Oliver Matt |
|
16.08.2021
- 10.09.2021 |
|
| 10.00% | 5000.00 EUR Sole ownership | Rikster OÜ |
|
26.01.2021
- 16.08.2021 |
|
| 10.00% | 5000.00 EUR Sole ownership | Lihtkonto: RIKSTER OÜ |
|
16.08.2021
- 13.09.2021 |
|
| 60.00% | 1500.00 EUR Sole ownership | SRINI OÜ |
|
07.10.2019
- 08.01.2021 |
|
| 50.00% | 1250.00 EUR Sole ownership | SRINI OÜ |
|
08.01.2021
- 26.01.2021 |
|
| 40.00% | 1000.00 EUR Sole ownership | PT Varahalduse OÜ |
|
07.10.2019
- 06.08.2020 |
|
| 30.00% | 750.00 EUR Sole ownership | PT Varahalduse OÜ |
|
06.08.2020
- 08.01.2021 |
|
| 25.00% | 625.00 EUR Sole ownership | PT Varahalduse OÜ |
|
08.01.2021
- 26.01.2021 |
|
| 15.00% | 375.00 EUR Sole ownership | Oliver Matt |
|
08.01.2021
- 26.01.2021 |
|
| 10.00% | 250.00 EUR Sole ownership | Rikster OÜ |
|
06.08.2020
- 26.01.2021 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other activities auxiliary to financial services, except insurance and pension funding
|
6619 | Principal activity |
|
Other credit granting, except pawn shops
|
64929 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Oliver Matt | 38908230293 | Direct ownership | 23.03.2021 |
| Richard Reim | 38904180356 | Indirect ownership | 19.10.2020 |
| Einar Arro | 38210245217 | Indirect ownership | 07.10.2019 |
| Mattias Mölder | 38701150336 | Indirect ownership | 07.10.2019 |
| Pirmin Tamm | 38808150363 | Indirect ownership | 07.10.2019 |
| Rene Oruman | 38401074225 | Indirect ownership | 07.10.2019 |
| Oliver Matt | 38908230293 | Senior managing official i.e. management board member or member of the supervisory board |
23.03.2021
- 23.03.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2024
Data of beneficial owners has been updated on 30.06.2024
e-Business Register 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
