SO
SmartWealth OÜ
- 14714855
- Harju maakond, Viimsi vald, Püünsi küla, Pääsusilma tee 10, 74013
- Registered Apr 30, 2019
- € 12,550
- Updated Sep 27, 2023
Address |
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Harju maakond, Viimsi vald, Püünsi küla, Pääsusilma tee 10, 74013 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Martin Ploom | Management board member | Login to see | Login to see | Estonia | 2019-04-30 | ||
Tarmo Ploom | Management board member | Login to see | Login to see | Estonia | 2019-04-30 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Ploomi Süsteemide OÜ | Shareholder | Login to see | Login to see | Estonia | 20 | Sole ownership | EUR | 2510 | 2023-09-01 | ||
Tarmo Ploom | Shareholder | Login to see | Login to see | Estonia | 80 | Sole ownership | EUR | 10040 | 2023-09-01 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14714855 | 2019-05-02 | 2019-05-08 | EE102155743 | ||
14714855 | 2021-03-01 | 2021-03-02 | EE102155743 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50118687 / M5 | 2023-12-13 10:23:24 | Deletion caution: annual report not submitted | Entered into force |
Ä 50118687 / 6 | 2023-09-26 19:10:05 | Entry | Entered into force |
Ä 50118687 | 2019-04-30 13:03:02 | Entry | Entered into force |
Ä 50118687 / 4 | 2022-11-21 10:28:22 | 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 | 2020-09-14 | 2022-07-04 | No (archived) | [email protected] | 2020-09-14 | Estonian Police and Border Guard Board | Martin Ploom (phone: 578 10 769, email: [email protected]) | 20200914-385488 | FVT000132 |
Name | National Tax | Year |
Aktsiaselts PlusPlus Capital | € 347,958.00 | 2023 |
FINA Investeeringud OÜ | € 56,134.00 | 2023 |
TOPANGA OÜ | € 53,348.00 | 2023 |
Sweaty Assets OÜ | € 47,306.00 | 2023 |
OÜ G-Neliteist | € 29,654.00 | 2023 |