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Swiss Management & Trading OÜ
(14947401)
(In liquidation)
Invalid names: Swiss Trading OÜ.
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Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14947401
EUID
EEARIREG.14947401
Legal form
Private limited company
Status
In liquidation
Capital
Capital is
3 000 €
Established without making contribution
Established without making contribution
Registered
03.04.2020
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 4-48, 13517
Open map
E-mail address
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
03.02.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
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|
2024
|
28.07.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2023
|
01.07.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
26.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
30.06.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2020
|
30.06.2021 | 03.04.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Revenue | 3 291 | 4 218 | 19 491 | 6 677 | 20 991 | 13 337 |
| Profit | - 754 | -5 886 | -6 153 | 4 313 | 16 450 | 9 697 |
| Profit margin | -22.91% | -139.54% | -31.57% | 64.59% | 78.37% | 72.71% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 03.09.2020 | - | 31.08.2020 | Valid | |
| 03.04.2020 | 03.09.2020 | 02.04.2020 | Expired |
VAT information
VAT number
EE102250965
VAT period
22.09.2020 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102250965 | 22.09.2020 | ||
| EE102250965 | 27.04.2020 | 21.09.2020 | 01.10.2020 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Luca Carbone |
|
Liquidator | 22.06.2026 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 3000.00 EUR | Luca Carbone |
|
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 | Type |
|---|---|---|
|
Business and other management consultancy activities
|
70201 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Luca Carbone |
|
Direct ownership | 03.04.2020 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.02.2026
Data of beneficial owners has been updated on 03.02.2026
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