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Modena Payments OÜ (16330975)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16330975
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 50 000 €
Registered
01.10.2021
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, Kesklinna linnaosa, Lelle tn 24, 11318 Open map
E-mail address
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
30.06.2024 01.01.2023 - 31.12.2023 Expired PDF, DDOC
2022 30.06.2023 01.10.2021 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
28.10.2022 - 27.10.2022 Valid
02.08.2022 28.10.2022 28.07.2022 Expired
01.10.2021 02.08.2022 01.10.2021 Expired
VAT number
EE102418574
VAT period
02.10.2021 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102418574 02.10.2021
Right of representation
Name Personal identification code Role Start - end
Mattias Mölder
38701150336
Management board member 28.10.2022
Oliver Matt
38908230293
Management board member 01.10.2021
Pirmin Tamm
38808150363
Management board member 01.10.2021 - 28.10.2022
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% 50000.00 EUR Sole ownership Modena OÜ
16317957
01.10.2021 -
01.09.2023
100.00% 50000.00 EUR Modena OÜ
16317957
01.09.2023
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
Other financial service activities, except insurance and pension funding n.e.c. 64991 Principal 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.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Annual report (30.06.2024)
Other financial service activities, except insurance and pension funding n.e.c. 64991 Statistical 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.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Mattias Mölder 38701150336 Indirect ownership 01.10.2021
Oliver Matt 38908230293 Direct ownership 01.10.2021
Pirmin Tamm 38808150363 Indirect ownership 01.10.2021
Rene Oruman 38401074225 Indirect ownership 01.10.2021
Richard Reim 38904180356 Indirect ownership 01.10.2021
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2024