SmartradeBaltic Holding OÜ
Active Registry code 14138021
OÜ Tallinn Registered 21 Oct 2016
SmartradeBaltic Holding OÜ is a OÜ based in Tallinn, registry code 14138021, status: active. Main activity: Other personal service activities 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.
Board
- Dmitri AleksejevBoard member · since 21 Oct 2016
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Dmitri AleksejevNatural person · 2 500 €
Owner in
- 90%
- 100%
- 100%
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Dmitri AleksejevFounder · 2 500 € · 19 Oct 2016
Related companies
Activities (EMTAK)
- 9609Other personal service activities n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50039795 / M11 11 Nov 2024 |
Fine for not filing the report | 15 Dec 2024 | In force 16 Dec 2024 |
|
| Ä 50039795 / M10 18 Sep 2024 |
Warning of a fine: annual report not filed | 3 Nov 2024 | In force 4 Oct 2024 |
|
| Ä 50039795 / M9 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50039795 / M8 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50039795 / M7 2 Dec 2023 |
Warning of a fine: annual report not filed | 1 Jan 2024 | In force 2 Dec 2023 |
|
| Ä 50039795 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50039795 / M6 13 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 13 Oct 2022 |
||
| Ä 50039795 / M5 3 Feb 2022 |
Warning of deletion from the register: annual report not filed | 3 Aug 2022 | In force 3 Feb 2022 |
|
| Ä 50039795 / M4 3 Feb 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 Feb 2022 |
||
| Ä 50039795 / M3 13 Aug 2021 |
Fine for not filing the report | 6 Mar 2022 | In force 6 Mar 2022 |
|
| Ä 50039795 / M2 7 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 May 2021 |
||
| Ä 50039795 / M1 25 Mar 2021 |
Warning of a fine: annual report not filed | 24 Apr 2021 | In force 25 Mar 2021 |
|
| Ä 50039795 / 5 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50039795 / 4 18 Dec 2017 |
Amendment entry | In force 18 Dec 2017 |
||
| Ä 50039795 / 3 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
||
| Ä 50039795 / 2 27 Nov 2017 |
Amendment entry | In force 27 Nov 2017 |
||
| Ä 50039795 21 Oct 2016 |
First entry | In force 21 Oct 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data