LO
LetKnow OÜ
- 14494307
- Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
- Registered May 24, 2018
- € 500,000
- Updated Apr 12, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Juris Gulbis | Management board member | Login to see | Login to see | Estonia | 2021-03-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Interchange Holdings OÜ | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 500000 | 2023-02-08 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14494307 | 2019-07-01 | 2019-06-21 | EE102167919 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50094815 / 14 | 2023-04-11 03:29:44 | Entry | Entered into force |
Ä 50094815 / 13 | 2023-02-08 12:37:16 | Entry | Entered into force |
Ä 50094815 / M3 | 2023-01-31 13:12:45 | A ruling on the elimination of the deficiencies | Entered into force |
Ä 50094815 | 2018-05-24 06:16:16 | 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 | Providing a virtual currency service | 2020-10-12 | +372 53456955 | [email protected] | 2020-10-12 | Estonian Police and Border Guard Board | Anna Agu-Alekseitšik (phone: +372 58857575, email: [email protected]) | 20201012-392467 | FVT000217 | ||
Operating licence | Operating as a financial institution | 2018-08-13 | +372 53456955 | [email protected] | 2018-08-13 | Estonian Police and Border Guard Board | Juris Gulbis (phone: +3726560070, email: [email protected]) | 20180813-195690 | FFA000275 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
letknow.ee | Instra Corporation Pty Ltd | 2018-08-22 | 2023-08-23 | ok (paid and in zone) |