Soldi Veraci OÜ
Active Registry code 14575595
OÜ Tallinn Registered 27 Sep 2018
Soldi Veraci OÜ is a OÜ based in Tallinn, registry code 14575595, 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
- Mariza Monteiro TailleferBoard member · since 27 Sep 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Mariza Monteiro TailleferNatural person · 2 500 €
Beneficial owners
- Mariza Monteiro TailleferDirect ownership · since 27 Sep 2018
Founders and other persons
- Mariza Monteiro TailleferFounder · 2 500 € · 20 Sep 2018
Activities (EMTAK)
- 70221Business and other management consultancy activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50099712 / M11 6 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50099712 / M10 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50099712 / M9 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50099712 / M8 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50099712 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50099712 / 5 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50099712 / M7 16 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 16 Nov 2022 |
||
| Ä 50099712 / M6 12 May 2022 |
Warning of deletion from the register: annual report not filed | 14 Nov 2022 | In force 12 May 2022 |
|
| Ä 50099712 / M5 23 Mar 2022 |
Fine for not filing the report | 7 Apr 2022 | In force 7 Apr 2022 |
|
| Ä 50099712 / M4 14 Feb 2022 |
Warning of a fine: annual report not filed | 16 Mar 2022 | In force 14 Feb 2022 |
|
| Ä 50099712 / 4 14 Jul 2020 |
Amendment entry | In force 14 Jul 2020 |
||
| Ä 50099712 / M3 13 Jul 2020 |
Ruling to eliminate deficiencies | 12 Aug 2020 | Deficiencies eliminated 14 Jul 2020 |
|
| Ä 50099712 / 3 11 Jun 2019 |
Entry refused: deficiencies not eliminated | In force 4 Jul 2019 |
||
| Ä 50099712 / M2 16 May 2019 |
Ruling to eliminate deficiencies | 31 May 2019 | In force 16 May 2019 |
|
| Ä 50099712 / 2 16 May 2019 |
Amendment entry | In force 16 May 2019 |
||
| Ä 50099712 27 Sep 2018 |
First entry | In force 27 Sep 2018 |
||
| Ä 50099712 / M1 7 Aug 2018 |
Ruling to eliminate deficiencies | 27 Aug 2018 | Deficiencies eliminated 27 Sep 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data