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Digiclearing OÜ


Legal form:
Private limited company
Registration code:
12007496
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
18.10.2010 (14)
Former business names:
Herrolds OÜ, Welgrand OÜ, Welgrand UÜ
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 32-205
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10147268901.01.201621.08.2017
EE10147268901.09.201130.06.2012
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202326.09.2024Valid
202201.01.2022 - 31.12.202204.10.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
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
2021 Q40 €0 €0 €-
2021 Q10 €0 €0 €1
Total:0 €0 €0 €
2020 Q40 €0 €0 €1
2020 Q30 €0 €0 €1
2020 Q20 €0 €0 €1
2020 Q10 €0 €0 €1
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Anders Jörgen Petersson 01.12.1962 (62) Management board member 12.10.2011 Yes
Date of birth or registration Role Share % Type Start
XANTIA CAPITAL UK LTD - Partner 2 556,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Anders Jörgen Petersson 01.12.1962 (62) Member of the highest governing body (i.e. management or supervisory board) 03.08.2021
Orders / Decrees
Date Type Deadline Condition / State
Ä 10148898 / M901.09.2024Warning order for deletion from the register: annual report not submitted05.12.2024Deficiencies remedied (27.09.2024)
Ä 10148898 / M809.07.2024Warning order for deletion from the register: annual report not submitted12.10.2024Deficiencies remedied (24.08.2024)
Ä 10148898 / M704.10.2023Warning order for deletion from the register: annual report not submitted07.01.2024Deficiencies remedied (05.10.2023)