CAG Investment OÜ
Active Registry code 14397389
OÜ Registered 28 Dec 2017
CAG Investment OÜ is a OÜ based in , registry code 14397389, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. 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
- Lei XuBoard member · since 16 Aug 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Lei XuNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Lisett LutsFounder · 2 500 € · 28 Dec 2017
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50073007 / M19 9 Oct 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 Oct 2024 |
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| Ä 50073007 / M18 9 Oct 2024 |
Fine for not filing the report | 9 Nov 2024 | In force 10 Nov 2024 |
|
| Ä 50073007 / M17 18 Aug 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 18 Aug 2024 |
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| Ä 50073007 / M16 18 Aug 2024 |
Warning of a fine: annual report not filed | 3 Oct 2024 | In force 3 Sep 2024 |
|
| Ä 50073007 / M15 6 May 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 6 May 2024 |
||
| Ä 50073007 / M14 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50073007 / M13 29 Jan 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 29 Jan 2024 |
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| Ä 50073007 / M12 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50073007 / M11 8 Dec 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Dec 2023 |
||
| Ä 50073007 / M10 8 Dec 2023 |
Warning of a fine: annual report not filed | 7 Jan 2024 | In force 8 Dec 2023 |
|
| Ä 50073007 / 9 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50073007 / M9 27 Apr 2023 |
Warning of a fine | 27 May 2023 | In force 27 Apr 2023 |
|
| Ä 50073007 / M8 24 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 24 Aug 2022 |
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| Ä 50073007 / M7 18 Jan 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 18 Jan 2022 |
||
| Ä 50073007 / M6 7 Jan 2022 |
Warning of deletion from the register: annual report not filed | 7 Jul 2022 | In force 7 Jan 2022 |
|
| Ä 50073007 / M5 17 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 17 Nov 2021 |
||
| Ä 50073007 / M4 15 Nov 2021 |
Fine for not filing the report | 18 Dec 2021 | In force 21 Dec 2021 |
|
| Ä 50073007 / M3 31 Aug 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 31 Aug 2021 |
||
| Ä 50073007 / M2 19 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Apr 2021 |
||
| Ä 50073007 / 8 15 Apr 2021 |
Entry made by the register on its own initiative | In force 15 Apr 2021 |
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| Ä 50073007 / M1 12 Apr 2021 |
Warning of a fine: annual report not filed | 12 May 2021 | In force 12 Apr 2021 |
|
| Ä 50073007 / 7 19 Oct 2020 |
Amendment entry | In force 19 Oct 2020 |
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| Ä 50073007 / 6 12 Dec 2018 |
Amendment entry | In force 12 Dec 2018 |
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| Ä 50073007 / 5 10 Dec 2018 |
Amendment entry | In force 10 Dec 2018 |
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| Ä 50073007 / 4 16 Aug 2018 |
Amendment entry | In force 16 Aug 2018 |
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| Ä 50073007 / 3 13 Mar 2018 |
Amendment entry | In force 13 Mar 2018 |
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| Ä 50073007 / 2 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
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| Ä 50073007 28 Dec 2017 |
First entry | In force 28 Dec 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data