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Funderbeam SPV Holding OÜ


Legal form:
Private limited company
Registration code:
16125592
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.12.2020 (4)
Capital:
2 501 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202327.06.2024Valid
202201.01.2022 - 31.12.202229.06.2023Valid
Unfiled declarations
No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 26.04.2025
Date of birth Role Start Valid
Monika Karu 19.09.1980 (44) Management board member 10.05.2023 Yes
Thomas Jasper Gwyndaf Davies 12.10.1978 (46) Management board member 21.12.2020 Yes
Date of birth or registration Role Share % Type Start
FUNDERBEAM NOMINEES LTD - Partner 2 501,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Monika Karu 19.09.1980 (44) Member of the highest governing body (i.e. management or supervisory board) 21.12.2020
Thomas Jasper Gwyndaf Davies 12.10.1978 (46) Member of the highest governing body (i.e. management or supervisory board) 21.12.2020
Shareholdings in companies
Registered Role Share % Type Start
A4 SPV1 OÜ 16.10.2019 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Ampler Bikes SPV1 OÜ 06.06.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Auka SPV1 OÜ 06.11.2019 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Aurupesu SPV1 OÜ 27.09.2018 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Belief Water SPV1 OÜ 13.08.2019 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Bike Invest SPV1 OÜ 19.02.2019 Partner 2 500,00 EUR 100 Sole ownership 03.09.2023
Chaga SPV1 OÜ 25.02.2019 Partner 2 500,00 EUR 100 Sole ownership 03.09.2023
Ciderinvest SPV1 OÜ 06.07.2018 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Drylab SPV1 OÜ 10.05.2019 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Fara SPV1 OÜ 29.03.2019 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
FBMSPV Holding OÜ 02.02.2016 Partner 2 500,00 EUR 100 Sole ownership 03.09.2023
Funderbeam Investment SPV1 OÜ 13.07.2022 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Funderbeam Investment SPV2 OÜ 14.07.2022 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Funderbeam Investment SPV3 OÜ 29.05.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Funderbeam Investment SPV4 OÜ 27.05.2016 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Grapefruit SPV OÜ 31.07.2018 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
ImagiLabs SPV1 OÜ 01.06.2021 Partner 2 500,00 EUR 100 Sole ownership 03.09.2023
Include SPV1 OÜ 27.03.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
LeapIN SPV1 OÜ 25.10.2017 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Lumoflex SPV1 OÜ 18.05.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Make IT Easy SPV1 OÜ 16.11.2021 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
MedicubeX SPV1 OÜ 05.04.2022 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
MIRET SPV1 OÜ 22.12.2021 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
NAP3 SPV1 OÜ 16.05.2019 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
NAP3 SPV2 OÜ 17.05.2019 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
NAP4 SPV1 OÜ 07.01.2020 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Nudist Drinks SPV1 OÜ 28.05.2019 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Omolab SPV1 OÜ 04.04.2019 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Papaya SPV1 OÜ 14.12.2017 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Sense SPV1 OÜ 18.05.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
SHW SPV1 OÜ 27.05.2016 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Silverticket SPV1 OÜ 08.06.2018 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
SPLZ SPV1 OÜ 20.06.2016 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Stemi SPV1 OÜ 20.01.2020 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Tactical Solution SPV1 OÜ 26.04.2021 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
VTC SPV1 OÜ 21.02.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50162820 / 502.04.2025Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (02.04.2025)
Ä 50162820 / 402.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 50162820 / 310.05.2023Entry - Amendment entryIn force (10.05.2023)