XFinances OÜ
Active Registry code 14716883
OÜ Tallinn Registered 3 May 2019
XFinances OÜ is a OÜ based in Tallinn, registry code 14716883, status: active. 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
- Urmas RoobaBoard member · since 3 May 2019
- Pāvels KrasovskisBoard member · since 17 Sep 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Pāvels KrasovskisNatural person · 12 000 €
Beneficial owners
- Pāvels KrasovskisDirect ownership · LVA · since 14 Jul 2021
Founders and other persons
- Urmas RoobaFounder · 2 500 € · 3 May 2019
Related companies
Activities (EMTAK)
- 64201Activities of holding companies Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50118897 / M9 23 Dec 2024 |
Fine for not filing the report | 7 Jan 2025 | In force 27 Feb 2025 |
|
| Ä 50118897 / M8 7 Nov 2024 |
Warning of a fine: annual report not filed | In force 7 Nov 2024 |
||
| Ä 50118897 / M7 11 Jul 2024 |
Repeated fine for not filing the report | 26 Jul 2024 | In force 29 Jul 2024 |
|
| Ä 50118897 / M6 10 Apr 2024 |
Repeated fine for not filing the report | 30 Apr 2024 | In force 1 May 2024 |
|
| Ä 50118897 / M5 19 Jan 2024 |
Fine for not filing the report | 3 Feb 2024 | In force 4 Feb 2024 |
|
| Ä 50118897 / M4 13 Dec 2023 |
Warning of a fine: annual report not filed | 12 Jan 2024 | In force 13 Dec 2023 |
|
| Ä 50118897 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50118897 / M3 24 Aug 2022 |
Warning of deletion from the register: annual report not filed | 27 Feb 2023 | In force 24 Aug 2022 |
|
| Ä 50118897 / M2 6 Apr 2022 |
Fine for not filing the report | 29 Apr 2022 | In force 30 Apr 2022 |
|
| Ä 50118897 / M1 9 Feb 2022 |
Warning of a fine: annual report not filed | 11 Mar 2022 | In force 9 Feb 2022 |
|
| Ä 50118897 / 5 17 Sep 2020 |
Amendment entry | In force 17 Sep 2020 |
||
| Ä 50118897 / 4 18 Jun 2020 |
Amendment entry | In force 18 Jun 2020 |
||
| Ä 50118897 / 3 20 Mar 2020 |
Amendment entry | In force 20 Mar 2020 |
||
| Ä 50118897 / 2 4 Jul 2019 |
Amendment entry | In force 4 Jul 2019 |
||
| Ä 50118897 3 May 2019 |
First entry | In force 3 May 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data