DLT Capital OÜ
Legal form:
Private limited company
Registration code:
11609514
VAT number:
EE101546311
Financial year period:
01.01 - 31.12
Established:
12.03.2009 (16)
Former business names:
Colson Investments OÜ
Capital:
155 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Bremeni käik 1
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101546311 | 12.06.2012 |
Annual reports
Unfiled declarations
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ellen Nugis | - | Contact person | 10.08.2023 | Yes |
| Tatiana Vsevolodovna Tolstaya | 12.10.1971 (53) | Management board member | 13.02.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tatiana Vsevolodovna Tolstaya | 12.10.1971 (53) | Direct holding | 27.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10126671 / 18 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10126671 / 17 | 17.08.2023 | Entry - Amendment entry | In force (17.08.2023) | |
| Ä 10126671 / 16 | 15.08.2023 | Entry - Amendment entry | In force (15.08.2023) |