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AGM Impex OÜ (16192303)
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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16192303
EUID
EEARIREG.16192303
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
25.03.2021
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
E-mail address
Telephone
+792 19699991
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 24.01.2022 25.03.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2021
Revenue 0
Profit 0
Profit margin -
Articles of association
Effective date Valid until Date of approval Status
25.03.2021 - 24.03.2021 Valid
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
Vadim Avarbe
Date of birth 24.11.1965
Management board member 25.03.2021
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Vadim Avarbe
24.11.1965
02.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
64201 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
6420 - Activities of holding companies
64201 - Activities of holding companies
NACE code 64.20
Source Electronic submission (24.03.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Vadim Avarbe
Country of the personal identification code is Russian Federation
24.11.1965
Direct ownership 29.03.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 24.01.2022
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