PROVIDENCIA INVESTMENTS OÜ
In liquidation Registry code 14132583
OÜ Tallinn Registered 12 Oct 2016
PROVIDENCIA INVESTMENTS OÜ is a OÜ based in Tallinn, registry code 14132583, status: in liquidation. 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
- Antonio SedinoBoard member acting as liquidator · since 23 Apr 2021
Owners
- Antonio SedinoNatural person · 2 500 €
Beneficial owners
- Antonio SedinoDirect ownership · GBR · since 5 Nov 2018
Founders and other persons
- Antonio SedinoFounder · 2 500 € · 6 Oct 2016
Related companies
Activities (EMTAK)
- 64201Activities of holding companies Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 23 Apr 2021 – now |
| Status | Active | 12 Oct 2016 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50038811 / 7 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50038811 / M8 9 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 9 Nov 2022 |
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| Ä 50038811 / M7 22 Apr 2022 |
Warning of deletion from the register: annual report not filed | 24 Oct 2022 | In force 22 Apr 2022 |
|
| Ä 50038811 / M6 18 Mar 2022 |
Warning of a fine: annual report not filed | 17 Apr 2022 | In force 18 Mar 2022 |
|
| Ä 50038811 / M5 22 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Oct 2021 |
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| Ä 50038811 / M4 7 Oct 2021 |
Fine for not filing the report | 22 Nov 2021 | In force 23 Nov 2021 |
|
| Ä 50038811 / 6 23 Apr 2021 |
Termination entry | In force 23 Apr 2021 |
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| Ä 50038811 / M3 22 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Apr 2021 |
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| Ä 50038811 / M2 24 Mar 2021 |
Warning of a fine: annual report not filed | 23 Apr 2021 | In force 24 Mar 2021 |
|
| Ä 50038811 / 5 18 Jun 2019 |
Amendment entry | In force 18 Jun 2019 |
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| Ä 50038811 / 4 9 Nov 2018 |
Amendment entry | In force 9 Nov 2018 |
||
| Ä 50038811 / 3 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
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| Ä 50038811 / 2 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
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| Ä 50038811 12 Oct 2016 |
First entry | In force 12 Oct 2016 |
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| Ä 50038811 / M1 7 Oct 2016 |
Ruling to eliminate deficiencies | 6 Nov 2016 | Deficiencies eliminated 12 Oct 2016 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data