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LightFort OÜ

  • 14737804
  • Registered Jun 05, 2019
  • € 12,000
  • Updated Jul 31, 2024
Smart Summary
LightFort OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: LightFort OÜ
  • Register No: 14737804
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +447 432702633
  • Status: Entered into the register
  • Date of First Entry: Jun 05, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 26,892
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Jack David Connell Management board member Login to see Login to see 2019-11-14
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Jack David Connell Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14737804
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50121046 / M5 2023-12-13 13:37:37 Penalty payment caution: annual report not submitted Entered into force
Ä 50121046 / 9 2023-07-31 16:53:03 Ruling on entry ex officio Signed
Ä 50121046 / 8 2023-05-03 19:45:40 Entry Entered into force
Ä 50121046 / M1 2019-06-04 07:12:50 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 Providing a virtual currency service 2020-11-20 2022-07-04 No (archived) +447 432702633 [email protected] 2021-06-04 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20210601-443585 FVT000341
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