IO
Investimento Orientale OÜ
- 14458889
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4, 10117
- Registered Mar 28, 2018
- € 2,500
- Updated Mar 25, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Feliks Graaf | Management board member | Login to see | Login to see | Estonia | 2018-03-28 | ||
Māris Bensons | Management board member | Login to see | Login to see | Latvia | 2018-03-28 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Māris Bensons | Shareholder | Login to see | Login to see | Latvia | 100 | Ordinary ownership | EUR | 2500 | 2018-03-28 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50090857 / M5 | 2023-12-09 07:55:15 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50090857 | 2018-03-28 14:06:05 | Entry | Entered into force |
Ä 50090857 / M1 | 2018-03-28 07:34:41 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50090857 / 2 | 2018-03-28 14:08:05 | Entry | Entered into force |
Ä 50090857 / M2 | 2022-04-11 07:57:06 | Penalty payment caution: annual report not submitted | Entered into force |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
TKM Grupp AS | € 1,530,753.00 | 2023 |
AS LHV Group | € 1,488,557.00 | 2023 |
Apollo Group OÜ | € 857,666.00 | 2023 |