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AM Legal & Investment OÜ

  • 14930955
  • Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 87-74, 13416
  • Registered Mar 06, 2020
  • € 2,500
  • Updated Mar 17, 2023
Smart Summary
AM Legal & Investment OÜ has a legal form of Private limited company and operates in Financial consulting sector. The company has been established 4 years ago. Their last reported turnover is 2,023 €.
Company Information
  • Company Name: AM Legal & Investment OÜ
  • Register No: 14930955
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56928414
  • Status: Entered into the register
  • Date of First Entry: Mar 06, 2020
Company Address
Address
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 87-74, 13416
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 2,023
  • Balance: 78,815
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Adam Oraby Management board member Login to see Login to see Estonia 2020-03-06
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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
Adam Oraby Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2020-03-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14930955 2021-09-13 2021-09-13 EE102410336
14930955 2022-12-11 2022-12-12 EE102410336
14930955 2021-09-13 0000-00-00 2021-09-13 EE102410336
14930955 0000-00-00 2022-12-11 2022-12-12 EE102410336
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50141094 / M3 2023-01-24 15:01:44 Refund of state fees Entered into force
Ä 50141094 / M1 2020-02-27 11:37:12 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50141094 / M2 2022-12-20 07:36:14 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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