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Samurai Syndicate OÜ (16627184)
Visualise 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
16627184
Legal form
Private limited company
Status
Entered into the register
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
Registered
06.12.2022
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, Lasnamäe linnaosa, Valukoja tn 10, 11415 Open map
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
2023 - 06.12.2022 - 31.12.2023 Not submitted
(due date 30.06.2024)
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
19.01.2023 - 29.12.2022 Valid
06.12.2022 19.01.2023 05.12.2022 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Akim Arhipov
39407143724
Management board member 06.12.2022
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
4.04% 404.00 EUR OÜ Venatio
11153037
30.01.2024
28.29% 2829.00 EUR GSMvalve OÜ
11181045
04.01.2023
20.21% 2021.00 EUR Zap Capital OÜ
16347160
04.01.2023
12.12% 1212.00 EUR Refras OÜ
12675447
04.01.2023
12.12% 1212.00 EUR Shuhari OÜ
14826465
04.01.2023
5.04% 504.00 EUR OÜ E2B
14719255
04.01.2023
4.04% 404.00 EUR Ballpark Ventures OÜ
16028147
04.01.2023
4.04% 404.00 EUR Productwise OÜ
16576541
04.01.2023
4.04% 404.00 EUR Meediaportaal OÜ
11345506
04.01.2023
4.04% 404.00 EUR Hommy Eesti OÜ
14956529
04.01.2023
2.02% 202.00 EUR RBN Capital OÜ
14947757
04.01.2023
4.04% 404.00 EUR Drusba Investments OÜ
11153037
04.01.2023 -
30.01.2024
100.00% 2500.00 EUR Hommy Eesti OÜ
14956529
06.12.2022 -
04.01.2023

* 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.
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
Activities of holding companies 64201 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
6420 - Activities of holding companies
64201 - Activities of holding companies
NACE code 64.20
Source Electronic submission (05.12.2022)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Akim Arhipov 39407143724 Senior managing official i.e. management board member or member of the supervisory board 06.12.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 06.12.2022