Amber Trust Estonia Holdings OÜ
Legal form:
Private limited company
Registration code:
16110587
VAT number:
-
Financial 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
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristjan Kotkas | 15.05.1986 (38) | Management board member | 30.11.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Harvey Sawikin | 16.02.1960 (65) | Member of the highest governing body (i.e. management or supervisory board) | 05.04.2021 |
| Klaus Ebert | 09.09.1962 (62) | Member of the highest governing body (i.e. management or supervisory board) | 05.04.2021 |
| Kustaa Äimä | 06.12.1971 (53) | Member of the highest governing body (i.e. management or supervisory board) | 05.04.2021 |
| Martynas Cesnavicius | 09.12.1972 (52) | Member of the highest governing body (i.e. management or supervisory board) | 05.04.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50160916 / M2 | 28.12.2022 | Administrative / regulatory order | In force (28.12.2022) | |
| Ä 50160916 / M3 | 28.12.2022 | Administrative / regulatory order | 27.01.2023 | In force (28.12.2022) |
| Ä 50160916 / 2 | 13.01.2021 | Entry - Amendment entry | In force (13.01.2021) |