DMA Brokers OÜ
Active Registry code 12735681
OÜ Tallinn Registered 14 Oct 2014
DMA Brokers OÜ is a OÜ based in Tallinn, registry code 12735681, status: active. Main activity: Other activities auxiliary to financial services n.e.c.. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2016 | — | 0 |
| 2015 | — | 0 |
Board
- Mir Mani David Raschan CharmiBoard member · since 17 Dec 2015
- Timo SchulzBoard member · since 17 Dec 2015
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Timo SchulzNatural person · 2 500 €
Beneficial owners
- Timo SchulzDirect ownership · DEU · since 25 Oct 2018
Founders and other persons
- Mirjam ViigimäeFounder · 2 500 € · 14 Oct 2014
Activities (EMTAK)
- 66199Other activities auxiliary to financial services n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10201088 / M11 11 Nov 2024 |
Fine for not filing the report | 15 Dec 2024 | In force 16 Dec 2024 |
|
| Ä 10201088 / M10 18 Sep 2024 |
Warning of a fine: annual report not filed | 3 Nov 2024 | In force 4 Oct 2024 |
|
| Ä 10201088 / M9 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 10201088 / M8 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 10201088 / M7 15 Nov 2023 |
Warning of a fine: annual report not filed | 15 Dec 2023 | In force 15 Nov 2023 |
|
| Ä 10201088 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10201088 / M6 6 Jun 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 6 Jun 2022 |
||
| Ä 10201088 / M5 16 Nov 2021 |
Warning of deletion from the register: annual report not filed | 16 May 2022 | In force 16 Nov 2021 |
|
| Ä 10201088 / M4 6 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 6 Sep 2021 |
||
| Ä 10201088 / M3 27 Aug 2021 |
Fine for not filing the report | 7 Oct 2021 | Deficiencies eliminated 15 Nov 2021 |
|
| Ä 10201088 / M2 5 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Apr 2021 |
||
| Ä 10201088 / M1 12 Mar 2021 |
Warning of a fine: annual report not filed | 11 Apr 2021 | In force 12 Mar 2021 |
|
| Ä 10201088 / 8 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 10201088 / 7 8 Dec 2017 |
Amendment entry | In force 8 Dec 2017 |
||
| Ä 10201088 / 6 8 Sep 2016 |
Amendment entry | In force 8 Sep 2016 |
||
| Ä 10201088 / 5 17 Dec 2015 |
Amendment entry | In force 17 Dec 2015 |
||
| Ä 10201088 / 4 4 May 2015 |
Amendment entry | In force 4 May 2015 |
||
| Ä 10201088 / 3 27 Apr 2015 |
Amendment entry | In force 27 Apr 2015 |
||
| Ä 10201088 / 2 20 Jan 2015 |
Amendment entry | In force 20 Jan 2015 |
||
| Ä 10201088 14 Oct 2014 |
First entry | In force 14 Oct 2014 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data