Cookie3 OÜ
(16457724)
General information
Registry code
16457724
EUID
EEARIREG.16457724
Legal form
Private limited company
Status
Capital
Capital is
10 000 €
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
10.03.2022
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, Parda tn 6, 10151
Open map
E-mail address
Tax information
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Annual reports
| 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) |
|
|
|
02.10.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
|
30.06.2023 | 10.03.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
||||
| 2023 | 2022 | |
|---|---|---|
| Revenue | 0 | 0 |
| Profit | - 304 106 | - 251 336 |
| Profit margin | - | - |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 19.05.2026 | - | Valid | ||
| 10.03.2022 | 19.05.2026 | 09.03.2022 | Expired |
VAT information
VAT number
EE102487893
VAT period
22.04.2022 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102487893 | 22.04.2022 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Filip Piotr Wielanier |
39605210192
|
Management board member | 02.05.2023 | |
| Martin Gasman |
38002060256
|
Management board member | 03.11.2025 |
Shareholders
* 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.
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 |
|---|---|---|
|
|
63111 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Filip Piotr Wielanier |
96052112770
|
Direct ownership | 10.03.2022 |
| Wojciech Jan Piechociński |
92110504138
|
Direct ownership | 10.03.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.10.2024
Data of beneficial owners has been updated on 02.10.2024