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Baltic Fintech Holdings OÜ

  • 14841921
  • Harju maakond, Rae vald, Rae küla, Kivinuki tee 12, 75310
  • Registered Nov 05, 2019
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
Baltic Fintech Holdings OÜ has a legal form of Private limited company and operates in Trusts, funds and similar financial entities sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Baltic Fintech Holdings OÜ
  • Register No: 14841921
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Nov 05, 2019
Company Address
Address
Harju maakond, Rae vald, Rae küla, Kivinuki tee 12, 75310
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Masatoshi Takasaki Management board member Login to see Login to see 2021-04-14
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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
Art Port Invest, Inc Shareholder Login to see Login to see Japan 100 Ordinary ownership EUR 2500 2021-05-14
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50132356 2019-11-05 12:46:32 Entry Entered into force
Ä 50132356 / M1 2022-03-21 12:32:31 Penalty payment caution: annual report not submitted Entered into force
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