Layer 2 Brokers OÜ
Legal form:
Private limited company
Registry code:
14467763
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
11.04.2018 (7)
Capital:
250 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, A. Weizenbergi tn 32
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Securities and commodity contracts brokerage
- 66129 - Currency exchange
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
1
Unsubmitted decl.
✓ Missing
Court decisions
1
Official notices
5
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | |
|---|---|---|---|---|
| Current assets | 1 023 617 € | 1 400 163 €36.8% | 1 827 046 €30.5% | 634 048 €65.3% |
| Non-current assets | - | - | - | - |
| Varad kokku | 1 023 617 € | 1 400 163 €36.8% | 1 827 046 €30.5% | 634 048 €65.3% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Martin Pärn | 02.10.1977 (47) | Temporary bankruptcy trustee | 19.11.2024 | yes |
| Nikita Oraevskiy | 30.06.1987 (37) | Board member | 26.03.2019 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Nikita Oraevskiy | 30.06.1987 (37) | Direct holding | 10.05.2022 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50091915 / 10 | 19.11.2024 | Entry order to enforce another court judgment - Amendment entry | Entered into force (19.11.2024) | |
| Ä 50091915 / M3 | 02.09.2024 | Reporting-fine order | 03.10.2024 | Entered into force (04.10.2024) |
| Ä 50091915 / M2 | 13.07.2024 | Fine-warning order – annual report not filed | 12.08.2024 | Entered into force (13.07.2024) |