Delta Trade & Investments OÜ
Active Registry code 14235132
OÜ Tallinn Registered 5 Apr 2017
Delta Trade & Investments OÜ is a OÜ based in Tallinn, registry code 14235132, status: active. Main activity: Non-specialised wholesale trade. 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
- Raimondo Fabrice LicataBoard member · since 1 May 2017
- Raphaël Roger Pierre CapocciBoard member · since 1 May 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Raphaël Roger Pierre CapocciNatural person · 1 250 €
- Raimondo Fabrice LicataNatural person · 1 250 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Magrat Management OÜFounder · 2 500 € · 4 Apr 2017
Activities (EMTAK)
- 46901Non-specialised wholesale trade Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50054574 / M8 5 Dec 2023 |
Warning of a fine: annual report not filed | 4 Jan 2024 | In force 5 Dec 2023 |
|
| Ä 50054574 / 6 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50054574 / M7 5 Jul 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 5 Jul 2023 |
||
| Ä 50054574 / 5 18 May 2023 |
Entry made by the register on its own initiative | In force 18 May 2023 |
||
| Ä 50054574 / M6 28 Sep 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 28 Sep 2022 |
||
| Ä 50054574 / M5 26 Jan 2022 |
Warning of deletion from the register: annual report not filed | 26 Jul 2022 | In force 26 Jan 2022 |
|
| Ä 50054574 / M4 23 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 23 Nov 2021 |
||
| Ä 50054574 / M3 21 Oct 2021 |
Fine for not filing the report | 24 Dec 2021 | In force 28 Dec 2021 |
|
| Ä 50054574 / M2 21 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 21 Jul 2021 |
||
| Ä 50054574 / M1 30 Mar 2021 |
Warning of a fine: annual report not filed | 29 Apr 2021 | In force 30 Mar 2021 |
|
| Ä 50054574 / 4 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50054574 / 3 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50054574 / 2 1 May 2017 |
Amendment entry | In force 1 May 2017 |
||
| Ä 50054574 5 Apr 2017 |
First entry | In force 5 Apr 2017 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data