DigiBank OÜ
Active Registry code 14073971
OÜ Registered 3 Jul 2016
DigiBank OÜ is a OÜ based in , registry code 14073971, status: active. Main activity: Business and other management consultancy activities. 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
- Roberto DiomediBoard member · since 21 Sep 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Roberto DiomediNatural person · 2 500 €
Beneficial owners
- Roberto DiomediDirect ownership · ITA · since 12 Feb 2019
Founders and other persons
- KRM Holding Plus OÜFounder · 2 500 € · 1 Jul 2016
Activities (EMTAK)
- 70221Business and other management consultancy activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50032836 / M15 28 Mar 2025 |
Fine for a wrong address | 22 Apr 2025 | In force 23 Apr 2025 |
|
| Ä 50032836 / M14 17 Feb 2025 |
Warning of a fine | 19 Mar 2025 | In force 17 Feb 2025 |
|
| Ä 50032836 / M13 22 Jan 2025 |
Demand to pay the state fee | 14 Feb 2025 | In force 30 Jan 2025 |
|
| Ä 50032836 / 16 20 Dec 2024 |
Entry made by the register on its own initiative | In force 20 Dec 2024 |
||
| Ä 50032836 / M12 4 Dec 2024 |
Procedural ruling | 18 Dec 2024 | In force 4 Dec 2024 |
|
| Ä 50032836 / M11 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50032836 / M10 17 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50032836 / M9 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50032836 / M8 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50032836 / M7 30 Nov 2023 |
Warning of a fine: annual report not filed | 30 Dec 2023 | In force 30 Nov 2023 |
|
| Ä 50032836 / 15 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50032836 / 14 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50032836 / M6 13 Jun 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 13 Jun 2022 |
||
| Ä 50032836 / M5 1 Dec 2021 |
Warning of deletion from the register: annual report not filed | 1 Jun 2022 | In force 1 Dec 2021 |
|
| Ä 50032836 / M4 4 Nov 2021 |
Fine for not filing the report | 26 Nov 2021 | In force 29 Nov 2021 |
|
| Ä 50032836 / 13 9 Sep 2021 |
Amendment entry | In force 9 Sep 2021 |
||
| Ä 50032836 / M3 19 Aug 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Aug 2021 |
||
| Ä 50032836 / 12 10 Aug 2021 |
Amendment under Commercial Code § 525 (2) | In force 10 Aug 2021 |
||
| Ä 50032836 / M2 19 Mar 2021 |
Warning of a fine: annual report not filed | 18 Apr 2021 | In force 19 Mar 2021 |
|
| Ä 50032836 / 11 26 May 2020 |
Amendment entry | In force 26 May 2020 |
||
| Ä 50032836 / 10 14 Feb 2020 |
Amendment entry | In force 14 Feb 2020 |
||
| Ä 50032836 / M1 3 Dec 2019 |
Demand to pay the state fee | 18 Dec 2019 | In force 3 Dec 2019 |
|
| Ä 50032836 / 9 4 Nov 2019 |
Entry made by the register on its own initiative | In force 4 Nov 2019 |
||
| Ä 50032836 / 8 23 Sep 2019 |
Amendment under Commercial Code § 525 (2) | In force 23 Sep 2019 |
||
| Ä 50032836 / 7 17 Jul 2019 |
Amendment entry | In force 17 Jul 2019 |
||
| Ä 50032836 / 6 5 Mar 2019 |
Amendment entry | In force 5 Mar 2019 |
||
| Ä 50032836 / 5 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50032836 / 4 16 Jan 2018 |
Amendment entry | In force 16 Jan 2018 |
||
| Ä 50032836 / 3 21 Sep 2017 |
Amendment entry | In force 21 Sep 2017 |
||
| Ä 50032836 / 2 19 Sep 2016 |
Amendment entry | In force 19 Sep 2016 |
||
| Ä 50032836 3 Jul 2016 |
First entry | In force 3 Jul 2016 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data