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TavexWise AS

RegisteredPublic limited company (AS)Registry code 12641402

Key factsKristiine linnaosa, Other financial service activities, except insurance and pension funding n.e.c.
Registry code
12641402
VAT number
Not VAT registered
Registered
07 Apr 2014
Address
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186Harju maakondTallinnKristiine linnaosa
Base map and address location: Estonian Land and Spatial Development Board
Capital
€500,000
Financial year ends
31.12
Open in the business register

Timeline

Dates of registry entries, annual report filings, roles starting and status changes. The open data has no content for entries; see the e-business register.

  • Registration
  • Status
  • Annual report
  • Role
  • Official announcement
  • Registry entry

2026

  1. 16 Jun 20262025 annual report filed
  2. 10 Apr 2026Juhatuse liige, Uku Vill
  3. 10 Apr 2026Juhatuse liige, Sten Senkel
  4. 10 Apr 2026Muutmiskanne, entry no 13
  5. 27 Mar 2026Nõukogu liige, Siim Nõmm
  6. 23 Jan 2026Aktsionär, Omanikukonto: Tavex Group AS

2025

  1. 07 Apr 20252024 annual report filed
  2. 19 Mar 2025Muutmiskanne, entry no 12
  3. 17 Feb 2025Audiitorettevõtja, Martin Luik

2024

  1. 22 Nov 2024Nõukogu liige, Meelis Atonen
  2. 22 Nov 2024Nõukogu liige, Alar Tamming
  3. 15 Apr 20242023 annual report filed
  4. 14 Mar 2024Muutmiskanne, entry no 11

2023

  1. 27 Feb 20232022 annual report filed

2022

  1. 02 Jun 20222021 annual report filed

2021

  1. 19 Oct 2021Muutmiskanne, entry no 10
  2. 30 Jun 20212020 annual report filed

2020

  1. 22 Sept 2020Muutmiskanne ÄS § 525 lg 2 alusel, entry no 9
  2. 21 Jul 20202019 annual report filed
  3. 09 May 2020Audiitorettevõtja, Grant Thornton Baltic OÜ

2019

  1. 11 Jun 2019Muutmiskanne, entry no 8

2018

  1. 16 Aug 2018Muutmiskanne, entry no 7
  2. 18 Jan 2018Muutmiskanne, entry no 6

2017

  1. 07 Dec 2017Muutmiskanne, entry no 5
  2. 28 Sept 2017Aktsiaraamatu pidaja, Nasdaq CSD SE
  3. 28 Sept 2017Muutmiskanne, entry no 4

2016

  1. 14 Sept 2016Muutmiskanne, entry no 3

2015

  1. 30 Sept 2015Muutmiskanne, entry no 2

2014

  1. 07 Apr 2014Company registered
  2. 07 Apr 2014Juhatuse liige, Jüri Martin
  3. 07 Apr 2014Esmakanne, entry no 1
  4. 21 Mar 2014Asutaja, Tavid AS