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Secret Mexican Society OÜ
(16631085)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16631085
EUID
EEARIREG.16631085
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
13.12.2022
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, Põhja-Tallinna linnaosa, Tööstuse tn 47a-53, 10416
Open map
E-mail address
Mobile phone
+372 58119950
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
27.05.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2024
|
13.03.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
Not approved by shareholders
|
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|
2023
|
29.06.2024 | 13.12.2022 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Revenue | 4 713 | 8 905 | 13 412 |
| Profit | 41 | -2 413 | 2 680 |
| Profit margin | 0.87% | -27.1% | 19.98% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 13.12.2022 | - | 06.12.2022 | Valid |
VAT information
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 |
|
|---|---|---|---|---|
| Jaqueline Kirsimägi |
|
Management board member | 13.12.2022 | |
| Omar Kaleb Olivares Villarreal |
|
Management board member | 13.12.2022 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 50.00% | 1250.00 EUR | Omar Kaleb Olivares Villarreal |
|
01.09.2023 | |
| 50.00% | 1250.00 EUR | Jaqueline Kirsimägi |
|
01.09.2023 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Event catering activities
|
56211 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Jaqueline Kirsimägi |
|
Direct ownership | 13.12.2022 |
| Omar Kaleb Olivares Villarreal |
|
Direct ownership | 13.12.2022 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.05.2026
Data of beneficial owners has been updated on 27.05.2026
