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Aktsiaselts Martin Soni Grupp


Legal form:
Public limited company
Registration code:
10120188
VAT number:
EE100374018
Financial year period:
01.01 - 31.12
Established:
04.11.1996 (28)
Former business names:
Aktsiaselts S.I. Investeeringud, Aktsiaselts SI Investeeringud
Capital:
1 000 000 EEK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lossi plats 4
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10037401801.09.1996
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202314.08.2024Valid
202201.01.2022 - 31.12.202228.08.2023Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q450 €0 €0 €-
2024 Q30 €0 €0 €-
2024 Q20 €0 €0 €-
2024 Q10 €0 €0 €-
Total:50 €0 €0 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Kaidi Torn 02.01.1978 (47) Management board member 23.03.2023 Yes
Date of birth or registration Role Share % Type Start
Priit Pihelpuu 08.10.1972 (52) Shareholder 1 000 000,00 EEK 100 Sole ownership 16.08.2023
Date of birth Control Start
Priit Pihelpuu 08.10.1972 (52) Direct holding 18.10.2018
Shareholdings in companies
Registered Role Share % Type Start
AS Respectus Capital 18.03.1998 Shareholder 26 777,60 EUR 99,52 Sole ownership 16.08.2023
EMERTON HOLDING OÜ 02.10.2003 Partner 2 556,00 EUR 100 Sole ownership 16.08.2023
Kalakuur OÜ 25.10.1999 Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
Martin Soni Investments OÜ 21.10.1999 Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
OSAÜHING VANA-VIRU KINNISTUD 25.10.1999 Partner 3 650,00 EUR 100 Sole ownership 01.09.2023
OÜ GEORGI VARA 11.10.1999 Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
OÜ MAARIBA 21.03.2007 Partner 3 406,00 EUR 100 Sole ownership 01.09.2023
OÜ Neeme Paadikoht 24.04.2009 Partner 2 556,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10033219 / M1413.08.2024Fine order for missing annual report28.08.2024In force (30.08.2024)
Ä 10033219 / M1307.07.2024Fine warning order: annual report not submitted06.08.2024Deficiencies remedied (31.08.2024)
Ä 10033219 / M1222.08.2023Fine warning order: annual report not submitted21.09.2023Deficiencies remedied (29.08.2023)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-18-1667/6Civil matterCourt orderCompany lawVallo KarilerECLI:EE:HMK:2019:2.18.1667.1274706.02.2019