AO
AETERNA OÜ
- 14538192
- Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811
- Registered Aug 03, 2018
- € 5,000
- Updated Mar 24, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8, 13811 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Darius Sylwester Fryc | Management board member | Login to see | Login to see | 2020-02-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Darius Sylwester Fryc | Shareholder | Login to see | Login to see | 100 | Ordinary ownership | EUR | 5000 | 2019-12-19 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50097455 / M11 | 2023-12-11 05:43:19 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50097455 / 7 | 2023-03-16 12:41:42 | Ruling on entry ex officio | Signed |
Ä 50097455 / M1 | 2018-07-04 05:46:40 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50097455 / M7 | 2022-04-08 11:58:17 | Penalty payment: - annual report not submitted | Entered into force |
Ä 50097455 / M8 | 2022-07-14 07:58:12 | Deletion caution: annual report not submitted | 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 | 2018-08-16 | 2022-06-10 | No (archived) | [email protected] | 2018-08-16 | Estonian Police and Border Guard Board | Juris Gulbis (phone: +3726560070, email: [email protected]) | 20180816-196620 | FFA000278 | |
Operating licence | Providing a virtual currency wallet service | 2018-08-16 | 2022-06-10 | No (archived) | [email protected] | 2018-08-16 | Estonian Police and Border Guard Board | Juris Gulbis (phone: +3726560070, email: [email protected]) | 20180816-196621 | FRK000280 | |
Operating licence | Providing services of exchanging a virtual currency against a fiat currency | 2018-08-16 | 2022-06-10 | No (archived) | [email protected] | 2018-08-16 | Estonian Police and Border Guard Board | Juris Gulbis (phone: +3726560070, email: [email protected]) | 20180816-196619 | FVR000339 |
Name | National Tax | Year |
Modena Estonia OÜ | € 36,735.00 | 2023 |
Lumavi OÜ | € 9,282.00 | 2023 |
Diameno OÜ | € 6,472.00 | 2023 |
EstCan Invest OÜ | € 4,969.00 | 2023 |
VSteenused OÜ | € 2,995.00 | 2023 |
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