Alga Trust OÜ

Active Registry code 14958540 OÜ Tallinn Registered 27 Apr 2020
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Alga Trust OÜ is a OÜ based in Tallinn, registry code 14958540, status: active. Main activity: Other activities auxiliary to financial services, 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

Right of representation

Any member of the management board may represent the private limited company in all transactions.

Owners

Beneficial owners

  • Shijie Lai
    Direct ownership · CHN · since 27 Apr 2020

Founders and other persons

  • Shijie Lai
    Founder · 2 500 € · 21 Apr 2020

Activities (EMTAK)

  • 6619Other activities auxiliary to financial services, except insurance and pension funding Main
Rulings
Number, date Title Deadline State Document
Ä 50144666 / M9
28 Oct 2024
Fine for not filing the report 28 Nov 2024 In force
29 Nov 2024
PDF
Ä 50144666 / M8
5 Sep 2024
Warning of a fine: annual report not filed 21 Nov 2024 In force
22 Oct 2024
PDF
Ä 50144666 / M7
16 May 2024
Repeated fine for not filing the report 16 Jun 2024 In force
17 Jun 2024
PDF
Ä 50144666 / M6
9 Feb 2024
Fine for not filing the report 10 Mar 2024 In force
11 Mar 2024
PDF
Ä 50144666 / M5
16 Dec 2023
Warning of a fine: annual report not filed 15 Jan 2024 In force
16 Dec 2023
PDF
Ä 50144666 / 3
1 Sep 2023
Amendment entry In force
1 Sep 2023
PDF
Ä 50144666 / 2
3 May 2023
Amendment entry In force
3 May 2023
PDF
Ä 50144666 / M4
15 Jul 2022
Warning of deletion from the register: annual report not filed 16 Jan 2023 In force
15 Jul 2022
PDF
Ä 50144666 / M3
3 May 2022
Fine for not filing the report 20 May 2022 In force
20 May 2022
PDF
Ä 50144666 / M2
7 Mar 2022
Warning of a fine: annual report not filed 6 Apr 2022 In force
7 Mar 2022
PDF
Ä 50144666
27 Apr 2020
First entry In force
27 Apr 2020
PDF
Ä 50144666 / M1
22 Apr 2020
Ruling to eliminate deficiencies 12 May 2020 Deficiencies eliminated
27 Apr 2020
PDF

Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data