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e-Financials
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
International Securities, OÜ
(16420997)
Invalid names: LaBE Securities, OÜ, STRATEGIC AND SMART INVESTMENTS, OÜ.
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Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16420997
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
12.01.2022
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, Viru väljak 2, 10111
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Address of the contact person
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
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Contact person's email address
E-mail address
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
24.03.2023 | 12.01.2022 - 31.12.2022 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 14.04.2023 | - | Valid | ||
| 24.03.2022 | 14.04.2023 | 15.03.2022 | Expired | |
| 12.01.2022 | 24.03.2022 | 23.12.2021 | Expired |
VAT information
VAT number
EE102566853
VAT period
16.12.2022 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102566853 | 16.12.2022 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Pedro Francisco Muñoz Lorite |
|
Management board member | 12.01.2022 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Pedro Francisco Muñoz Lorite |
|
01.09.2023 | |
| 100.00% | 2500.00 EUR | Pedro Francisco Muñoz Lorite |
|
12.01.2022
- 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 |
|---|---|---|
|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Pedro Francisco Muñoz Lorite | 37906090343 | Direct ownership | 12.01.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 24.03.2023
Data of beneficial owners has been updated on 24.03.2023
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
