Skip to main content Accessibility

Search for a legal person

INTERBALTICS OÜ (16663033)
Visualise Connections BETA Origin and meaning of the data Subscribe to notification
Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16663033
EUID
EEARIREG.16663033
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
27.01.2023
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, Lõõtsa tn 2a, 11415 Open map
E-mail address
Mobile phone
+34 662164810
Tax information
Loading...
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)
2023 17.06.2024 27.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2023
Revenue 106 656
Profit 105 164
Profit margin 98.6%
Articles of association
Effective date Valid until Date of approval Status
27.01.2023 - 26.01.2023 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE102582646 03.02.2023 10.07.2024 08.07.2024
Right of representation
Name Personal identification code Role Start - end
Esteve De Francisco Viñas
Country of the personal identification code is Estonia
38503090416
Management board member 27.01.2023
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% 2500.00 EUR Esteve De Francisco Viñas
Country of the personal identification code is Estonia
38503090416
02.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
46171 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
4617 - Agents involved in the sale of food, beverages and tobacco
46171 - Agents involved in the sale of food, beverages and tobacco
NACE code 46.17
Source Annual report (17.06.2024)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Esteve De Francisco Viñas
Country of the personal identification code is Estonia
38503090416
Direct ownership 27.01.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 17.06.2024
Business connections preview BETA
Loading...
Pan to navigate