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SE "Capitalia" Eesti filiaal

  • 14558272
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115
  • Registered Sep 04, 2018
  • € 500,000
  • Updated Aug 31, 2023
Smart Summary
SE "Capitalia" Eesti filiaal has a legal form of Branch of a foreign company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 6 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: SE "Capitalia" Eesti filiaal
  • Register No: 14558272
  • Legal Form: Branch of a foreign company
  • E-mail: [email protected]
  • Phone Number: +372 51990880, +372 8810880, +371 28800880
  • Status: Entered into the register
  • Date of First Entry: Sep 04, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 83, 10115
Financial Details
  • Basic Capital: € 500,000
  • Turnover: € 0
  • Balance: 500,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Juris Grišins Director of branch Login to see Login to see Latvia 2020-02-12
Juris Grišins Legal representative of the company Login to see Login to see 2018-09-04
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50101727 / 4 2023-08-30 06:02:38 Entry Entered into force
Ä 50101727 2018-09-04 06:11:56 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 2019-11-11 +371 28800880 [email protected] 2019-11-11 Estonian Police and Border Guard Board Jekaterina Lendjašova (phone: +37256306021, email: [email protected]) 20191108-313400 FFA000363
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