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Eesti keel In English
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Swipelux OÜ
Swipelux OÜ (16205129)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16205129
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
13.04.2021
Period of the financial year
01.01 - 31.12
Articles of association amended
03.06.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13, 12618 Open map
E-mail address
[email protected]
Tax information
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Annual reports
Year Submitted Period Status
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
Articles of association
Show history Hide 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
Show history Hide history
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
Show history Hide history
Name Personal identification code Role Start - end
Bryan Leo Martel Memenza
39309160046
Management board member 20.07.2021
Andrey Lebedev
39704230149
Management board member 27.05.2021 - 17.06.2022
Filip Kollert
39907170028
Management board member 07.05.2021 - 20.07.2021
Andrey Lebedev
Date of birth 23.04.1997
Management board member 13.04.2021 - 27.05.2021
Filip Kollert
Date of birth 17.07.1999
Management board member 13.04.2021 - 07.05.2021
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Show history Hide history
Beginning - End
Osaühingut võivad esindada vähemalt kaks juhatuse liiget koos. 13.04.2021 - 20.07.2021
No current special conditions of the right of representation
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 250000.00 EUR Sole ownership Swipelux Inc.
6988852
28.06.2023
37.50% 93750.00 EUR Sole ownership Filip Kollert
39907170028
17.06.2022 -
28.06.2023
37.50% 93750.00 EUR Sole ownership Andrey Lebedev
39704230149
17.06.2022 -
28.06.2023
25.00% 62500.00 EUR Sole ownership Vitaly Postnikov
17.06.2022 -
28.06.2023
43.75% 5250.00 EUR Sole ownership Filip Kollert
13.04.2021 -
13.04.2021
43.75% 5250.00 EUR Sole ownership Andrey Lebedev
13.04.2021 -
13.04.2021
37.50% 5250.00 EUR Sole ownership Andrey Lebedev
39704230149
13.04.2021 -
17.06.2022
37.50% 5250.00 EUR Sole ownership Filip Kollert
39907170028
13.04.2021 -
17.06.2022
25.00% 3500.00 EUR Sole ownership Vitaly Postnikov
01.04.2022 -
17.06.2022
12.50% 1500.00 EUR Sole ownership Vitaly Postnikov
13.04.2021 -
01.04.2022

* 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
Show history Hide history
Name Personal identification code Role Start - end
Andrey Lebedev
39704230149
Member of the supervisory board 03.06.2022
Filip Kollert
39907170028
Member of the supervisory board 03.06.2022
Sergey Royz
38608160353
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 (Notices) 0
The Register of Economic Activities (Licenses) 1
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Computer programming activities 62011 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6201 - Computer programming activities
62011 - Computer programming activities
NACE code 62.01
Source Annual report (30.06.2024)
Computer consultancy activities 62021 Secondary activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6202 - Computer consultancy activities
62021 - Computer consultancy activities
NACE code 62.02
Source Annual report (30.06.2024)
Other financial service activities, except insurance and pension funding n.e.c. 6499 Secondary activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Annual report (30.06.2024)
Computer programming activities 62011 Statistical activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6201 - Computer programming activities
62011 - Computer programming activities
NACE code 62.01
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
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

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