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Mintos Finance Estonia OÜ

  • 12807141
  • Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 14, 13517
  • Registered Feb 27, 2015
  • € 2,500
  • Updated Mar 21, 2023
Smart Summary
Mintos Finance Estonia OÜ has a legal form of Private limited company and operates in Fund management activities sector. The company has been established 9 years ago. Their last reported turnover is 1,471,480 €.
Company Information
  • Company Name: Mintos Finance Estonia OÜ
  • Register No: 12807141
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +371 28339929
  • Status: Entered into the register
  • Date of First Entry: Feb 27, 2015
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 14, 13517
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 1,471,480
  • Balance: 780,197
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mārtiņš Valters Management board member Login to see Login to see 2018-07-10
Martinš Šulte Management board member Login to see Login to see 2015-02-27
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
AS Mintos Holdings Shareholder Login to see Login to see Latvia 100 Ordinary ownership EUR 2500 2017-06-06
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50003462 / 12 2023-12-22 15:24:39 Entry Entered into force
Ä 50003462 / 10 2023-03-20 14:34:38 Entry Entered into force
Ä 50003462 2015-02-27 10:41:12 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2018-07-27 +371 28339929 [email protected] 2020-09-18 Estonian Police and Border Guard Board Mārtiņš Valters (phone: +37128339929, email: [email protected]) 20200918-386790 FFA000272
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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