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EstBAN Syndicate SPV 2021 OÜ

Legal form:
Private limited company
Registry code:
16294311
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.08.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12
Status:
Registered
Contacts
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202307.05.2024Valid
202218.08.2021 - 31.12.202225.07.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 13.06.2025.
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
No tax debt as of 13.06.2025
Aggregate data
2022 2023
Current assets366 294 €8 891 €97.6%
Non-current assets-506 878 €
Varad kokku366 294 €515 769 €40.8%
Date of birth Role Start Valid
Anu Oks 01.05.1990 (35) Board member 18.08.2021 yes
Ivo Remmelg 11.01.1970 (55) Board member 18.08.2021 yes
Birth or registration date Role Share % Type Start
MTÜ Eesti Äriinglite Assotsiatsioon 15.01.2013 (12) Shareholder 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Anu Oks 01.05.1990 (35) Member of higher governing body (board or supervisory board) 18.08.2021
Ivo Remmelg 11.01.1970 (55) Member of higher governing body (board or supervisory board) 18.08.2021
Holdings in companies
Registered Role Share % Type Start
EFENCO OÜ 12.06.2015 Shareholder 110,83 EUR 3,92 Sole ownership 01.09.2023
Regulations
Date Type Deadline Status
Ä 50180814 / 302.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50180814 / 203.11.2021Entry - Amendment entryEntered into force (03.11.2021)
Ä 5018081418.08.2021Entry - Initial entryEntered into force (18.08.2021)