OÜ Sofia Invest
Legal form:
Private limited company
Registration code:
12353181
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
28.09.2012 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Maardu linn, Viieaia tee 17
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
VAT liability
| Start | End | |
|---|---|---|
| EE101575450 | 01.10.2012 | 31.08.2013 |
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 | |
|---|---|---|---|---|
| Sven Voites | 21.02.1966 (59) | Management board member | 28.09.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sven Voites | 21.02.1966 (59) | Direct holding | 04.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10174297 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10174297 / 4 | 11.08.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (11.08.2023) | |
| Ä 10174297 / 3 | 18.01.2018 | Entry - Amendment entry | In force (18.01.2018) |