Amber Trust Estonia Holdings OÜ
Legal form:
Private limited company
Registry code:
16110587
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
30.11.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Viru tn 19
Status:
Registered
Contacts
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
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
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Current assets | 2 500 € | 2 500 €0.0% | 2 500 €0.0% |
| Non-current assets | - | - | - |
| Varad kokku | 2 500 € | 2 500 €0.0% | 2 500 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristjan Kotkas | 15.05.1986 (39) | Board member | 30.11.2020 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Harvey Sawikin | 16.02.1960 (65) | Member of higher governing body (board or supervisory board) | 05.04.2021 |
| Klaus Ebert | 09.09.1962 (62) | Member of higher governing body (board or supervisory board) | 05.04.2021 |
| Kustaa Äimä | 06.12.1971 (53) | Member of higher governing body (board or supervisory board) | 05.04.2021 |
| Martynas Cesnavicius | 09.12.1972 (52) | Member of higher governing body (board or supervisory board) | 05.04.2021 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50160916 / M2 | 28.12.2022 | Directive order | Entered into force (28.12.2022) | |
| Ä 50160916 / M3 | 28.12.2022 | Directive order | 27.01.2023 | Entered into force (28.12.2022) |
| Ä 50160916 / 2 | 13.01.2021 | Entry - Amendment entry | Entered into force (13.01.2021) |