BB
Baltic Bankers OÜ
- 10422334
- Harju maakond, Tallinn, Kesklinna linnaosa, A. Weizenbergi tn 32, 10127
- Registered Apr 01, 1998
- € 10,000
- Updated Jun 19, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, A. Weizenbergi tn 32, 10127 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Siim Jalakas | Management board member | Login to see | Login to see | Estonia | 2016-10-13 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ulmus Invest OÜ | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 10000 | 2023-09-01 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10029539 / 13 | 2023-02-17 09:49:32 | Entry | Entered into force |
Ä 10029539 / 4 | 2016-09-14 09:44:48 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2017-04-06 | [email protected] | 2017-04-06 | Estonian Police and Border Guard Board | Siim Jalakas (phone: +372 5275989, email: [email protected]) | 20170406-77107 | FFA000206 | |||
Operating licence | Trust and company service | 2017-04-06 | [email protected] | 2017-04-06 | Estonian Police and Border Guard Board | Siim Jalakas (phone: +372 5275989, email: [email protected]) | 20170406-77105 | FIU000157 | |||
Operating licence | Buying up and wholesale of precious metals and precious stones | 2017-04-06 | [email protected] | 2017-04-06 | Estonian Police and Border Guard Board | Siim Jalakas (phone: +372 5275989, email: [email protected]) | 20170406-77104 | FVV000183 | |||
Operating licence | Currency exchange | 2017-04-06 | [email protected] | 2017-04-06 | Estonian Police and Border Guard Board | Siim Jalakas (phone: +372 5275989, email: [email protected]) | 20170406-77103 | VVT000376 |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
Sportland Eesti Aktsiaselts | € 8,691,199.00 | 2023 |
Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |