NordCap Investments OÜ

Active Registry code 12736338 OÜ Tallinn Registered 15 Oct 2014
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NordCap Investments OÜ is a OÜ based in Tallinn, registry code 12736338, status: active. Main activity: Activities of holding companies. 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.

Board

Right of representation

Any member of the management board may represent the private limited company in all transactions.

Owners

Owner in

Beneficial owners

No beneficial owners listed.

Founders and other persons

shared board members, owners or beneficial owners

Activities (EMTAK)

  • 64201Activities of holding companies Main
Rulings
Number, date Title Deadline State Document
Ä 10201062 / M7
24 Jul 2024
Warning of a fine: annual report not filed 23 Aug 2024 In force
24 Jul 2024
PDF
Ä 10201062 / M6
8 Apr 2024
Repeated fine for not filing the report 9 May 2024 In force
10 May 2024
PDF
Ä 10201062 / M5
31 Dec 2023
Fine for not filing the report 1 Feb 2024 In force
2 Feb 2024
PDF
Ä 10201062 / M4
11 Nov 2023
Warning of a fine: annual report not filed 11 Dec 2023 In force
11 Nov 2023
PDF
Ä 10201062 / 8
1 Sep 2023
Amendment entry In force
1 Sep 2023
PDF
Ä 10201062 / 7
20 Oct 2019
Amendment entry In force
20 Oct 2019
PDF
Ä 10201062 / M3
18 Feb 2019
Warning of deletion published in Ametlikud Teadaanded In force
18 Feb 2019
PDF
Ä 10201062 / 6
9 May 2018
Amendment entry In force
9 May 2018
PDF
Ä 10201062 / M2
23 Apr 2018
Warning of deletion from the register: annual report not filed 23 Oct 2018 In force
23 Apr 2018
PDF
Ä 10201062 / 5
20 Jan 2018
Amendment entry In force
20 Jan 2018
PDF
Ä 10201062 / 4
8 Dec 2017
Amendment entry In force
8 Dec 2017
PDF
Ä 10201062 / 3
8 Sep 2016
Amendment entry In force
8 Sep 2016
PDF
Ä 10201062 / 2
7 Apr 2015
Amendment under Commercial Code § 525 (2) In force
7 Apr 2015
PDF
Ä 10201062
15 Oct 2014
First entry In force
15 Oct 2014
PDF
Ä 10201062 / M1
14 Oct 2014
Ruling to eliminate deficiencies 13 Nov 2014 Deficiencies eliminated
15 Oct 2014
PDF

Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data