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LV GlobalServices OÜ

  • 14904633
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Feb 04, 2020
  • € 12,000
  • Updated May 02, 2023
Smart Summary
LV GlobalServices 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 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: LV GlobalServices OÜ
  • Register No: 14904633
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 04, 2020
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ruben Figueroa Kim Management board member Login to see Login to see 2022-08-17
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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
Ruben Figueroa Kim Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2022-08-16
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50139088 / M6 2023-12-15 10:36:50 Penalty payment caution: annual report not submitted Entered into force
Ä 50139088 / 7 2023-05-02 13:47:30 Entry Entered into force
Ä 50139088 2020-02-04 12:34:12 Entry Entered into force
Ä 50139088 / M3 2022-03-15 15:56:27 Penalty payment caution: annual report not submitted 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 Providing a virtual currency service 2020-12-04 2022-06-16 No (archived) +972545835200 [email protected] 2020-12-04 Estonian Police and Border Guard Board Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20201203-407545 FVT000367
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