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Threefold OÜ


Legal form:
Private limited company
Registration code:
14526705
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.07.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Wismari tn 35-5
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202306.07.2024Valid
202201.01.2022 - 31.12.202220.07.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
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!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Kaupo Lees 20.09.1989 (35) Management board member 16.07.2018 Yes
Date of birth or registration Role Share % Type Start
Kaupo Lees 20.09.1989 (35) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Kaupo Lees 20.09.1989 (35) Direct holding 29.10.2018
Shareholdings in companies
Registered Role Share % Type Start
Latam Fintech Holding OÜ 29.01.2013 Partner 50,24 EUR 1,47 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50098286 / 201.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 5009828616.07.2018Entry - Initial entryIn force (16.07.2018)