Diamond Spirit OÜ
Active Registry code 14931529
OÜ Tallinn Registered 9 Mar 2020
Diamond Spirit OÜ is a OÜ based in Tallinn, registry code 14931529, 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
- Edward Maximilian KieyneBoard member · since 9 Mar 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Edward Maximilian KieyneNatural person · 2 500 €
Beneficial owners
- Edward Maximilian KieyneDirect ownership · DEU · since 9 Mar 2020
Founders and other persons
- Edward Maximilian KieyneFounder · 2 500 € · 7 Mar 2020
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 50141984 / M10 25 Sep 2024 |
Repeated fine for not filing the report | 26 Oct 2024 | In force 27 Oct 2024 |
|
| Ä 50141984 / M9 13 May 2024 |
Fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50141984 / M8 20 Mar 2024 |
Warning of a fine: annual report not filed | 19 Apr 2024 | In force 20 Mar 2024 |
|
| Ä 50141984 / M7 15 Dec 2023 |
Warning of deletion from the register: annual report not filed | 19 Mar 2024 | In force 15 Dec 2023 |
|
| Ä 50141984 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50141984 / M6 13 Jul 2022 |
Demand to pay the state fee | 6 Aug 2022 | In force 9 Aug 2022 |
|
| Ä 50141984 / M5 12 Jul 2022 |
Warning of deletion from the register: annual report not filed | 12 Jan 2023 | In force 12 Jul 2022 |
|
| Ä 50141984 / 4 19 May 2022 |
Entry made by the register on its own initiative | In force 19 May 2022 |
||
| Ä 50141984 / M4 25 Apr 2022 |
Fine for not filing the report | 12 May 2022 | In force 12 May 2022 |
|
| Ä 50141984 / M3 7 Mar 2022 |
Warning of a fine: annual report not filed | 6 Apr 2022 | In force 7 Mar 2022 |
|
| Ä 50141984 / 3 6 Oct 2020 |
Amendment entry | In force 6 Oct 2020 |
||
| Ä 50141984 / M2 19 Aug 2020 |
Public service of a ruling in Ametlikud Teadaanded | In force 19 Aug 2020 |
||
| Ä 50141984 / 2 4 Aug 2020 |
Entry refused: deficiencies not eliminated | In force 22 Sep 2020 |
||
| Ä 50141984 / M1 2 Jul 2020 |
Ruling to eliminate deficiencies | 1 Aug 2020 | In force 2 Jul 2020 |
|
| Ä 50141984 9 Mar 2020 |
First entry | In force 9 Mar 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data