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Search for a legal person
Last viewed
Swipelux OÜ
(16205129)
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Origin and meaning of the data
Subscribe to notification
Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16205129
LEI code
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
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
13.04.2021
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
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13, 12618
Open map
E-mail address
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
|
2023
|
30.06.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2022
|
30.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2021
|
07.07.2022 | 13.04.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Revenue | 149 934 | 58 727 | 1 250 |
| Profit | - 544 264 | - 332 360 | - 153 703 |
| Profit margin | -363.0% | -565.94% | -12296.24% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 17.06.2022 | - | 03.06.2022 | Valid | |
| 20.07.2021 | 17.06.2022 | 10.05.2021 | Expired | |
| 13.04.2021 | 20.07.2021 | 07.04.2021 | Expired |
VAT information
VAT number
EE102373402
VAT period
19.05.2021 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102373402 | 19.05.2021 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Bryan Leo Martel Memenza |
|
Management board member | 20.07.2021 |
Special conditions of the right of representation
|
Beginning
- End
|
|---|
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 250000.00 EUR Sole ownership | Swipelux Inc. |
|
28.06.2023 |
* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Members of the supervisory board
| Name |
Personal identification code |
Role |
Start
- end
|
|
|---|---|---|---|---|
| Andrey Lebedev |
|
Member of the supervisory board | 03.06.2022 | |
| Filip Kollert |
|
Member of the supervisory board | 03.06.2022 | |
| Sergey Royz |
|
Member of the supervisory board | 03.06.2022 |
No active members of the supervisory board
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Licenses) | 1 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Computer programming activities
|
62011 | Principal activity |
|
Computer consultancy activities
|
62021 | Secondary activity |
|
Other financial service activities, except insurance and pension funding n.e.c.
|
6499 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Andrey Lebedev | 23.04.1997 (Russian Federation) | Direct ownership | 15.04.2021 |
| Filip Kollert | 17.07.1999 (Czech Republic) | Direct ownership | 15.04.2021 |
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
