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Syndicate Number Three OÜ

Legal form:
Private limited company
Registry code:
16429702
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.01.2022 (3)
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Puki tee 24
Status:
Registered
Contacts
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.202414.03.2025Valid
202301.01.2023 - 31.12.202314.05.2024Valid
202226.01.2022 - 31.12.202219.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 11.06.2025.
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 11.06.2025
Aggregate data
2022 2023 2024
Current assets---
Non-current assets1 012 000 €1 012 000 €0.0%1 012 000 €0.0%
Varad kokku1 012 000 €1 012 000 €0.0%1 012 000 €0.0%
Date of birth Role Start Valid
Argo Virkebau 10.09.1978 (46) Board member 26.01.2022 yes
Randu Riiberg 13.11.1977 (47) Board member 26.01.2022 yes
Birth or registration date Role Share % Type Start
Hõbenool OÜ 06.08.2009 (15) Shareholder 494,00 EUR 4,94 Sole ownership 10.02.2022
Ocean Flow OÜ 01.04.2019 (6) Shareholder 494,00 EUR 4,94 Sole ownership 10.02.2022
Single Byte OÜ 05.02.2018 (7) Shareholder 741,00 EUR 7,41 Sole ownership 10.02.2022
GSMvalve OÜ 27.10.2005 (19) Shareholder 2 861,00 EUR 28,61 Sole ownership 10.02.2022
Manila Trust OÜ 20.12.2007 (17) Shareholder 346,00 EUR 3,46 Sole ownership 10.02.2022
OÜ Batistas 30.04.2002 (23) Shareholder 50,00 EUR 0,5 Sole ownership 10.02.2022
Argo Capital OÜ 24.01.2012 (13) Shareholder 50,00 EUR 0,5 Sole ownership 10.02.2022
Nezumi Capital OÜ 20.02.2020 (5) Shareholder 1 000,00 EUR 10 Sole ownership 10.02.2022
OÜ Bluebay 25.08.2004 (20) Shareholder 1 000,00 EUR 10 Sole ownership 10.02.2022
Jupiter OÜ 30.05.2011 (14) Shareholder 2 964,00 EUR 29,64 Sole ownership 10.02.2022
Date of birth Control Start
Hans Alter 09.02.1979 (46) Indirect holding 20.09.2023
Martin Koppel 16.09.1985 (39) Indirect holding 20.09.2023
Holdings in companies
Registered Role Share % Type Start
Bolt Technology OÜ 07.02.2013 Shareholder 4 400,00 EUR 0,02 Sole ownership 31.01.2022
Regulations
Date Type Deadline Status
Ä 50195190 / M122.02.2022Order refunding the fee (NAP)Entered into force (22.02.2022)
Ä 5019519026.01.2022Entry - Initial entryEntered into force (26.01.2022)