U.S. INVEST AKTSIASELTS (10560792)

U.S. INVEST AKTSIASELTS

Legal form:

Public limited company

Registration code:

10560792

VAT number:

EE100875834

Financial year period:

01.01 - 31.12

Established:

07.06.1999 (25)

Capital:

11 695 831 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8

Status:

Registered

Contacts

Email:

info@usinvest.eu

Phone:

+372 6264600

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration, office support and other business support activities
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

	Start	End
EE100875834	01.02.2004

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

10.07.2024

Valid

2022

01.01.2022 - 31.12.2022

30.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 25.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	338 020 €	288 131 €	141 711 €	13
Total:	338 020 €	288 131 €	141 711 €
2024 Q4	198 345 €	180 035 €	130 652 €	13
2024 Q3	124 553 €	110 671 €	121 072 €	13
2024 Q2	130 927 €	122 394 €	113 888 €	13
2024 Q1	105 412 €	94 835 €	126 700 €	13
Total:	559 237 €	507 936 €	492 311 €
2023 Q4	92 889 €	84 654 €	146 029 €	13
2023 Q3	87 841 €	83 299 €	118 985 €	13
2023 Q2	85 528 €	74 186 €	150 992 €	13
2023 Q1	101 103 €	82 218 €	115 190 €	13
Total:	367 360 €	324 357 €	531 196 €
2022 Q4	78 105 €	79 200 €	141 934 €	13
2022 Q3	70 233 €	71 244 €	109 663 €	13
2022 Q2	127 560 €	128 325 €	126 087 €	13
2022 Q1	111 852 €	105 392 €	127 113 €	14
Total:	387 750 €	384 161 €	504 798 €
2021 Q4	88 527 €	79 216 €	122 150 €	14
2021 Q3	109 506 €	102 172 €	118 330 €	13
2021 Q2	81 506 €	66 430 €	142 970 €	13
2021 Q1	207 913 €	98 337 €	627 830 €	16
Total:	487 452 €	346 155 €	1 011 280 €
2020 Q4	87 525 €	73 453 €	152 572 €	17
2020 Q3	61 439 €	48 443 €	159 806 €	17
2020 Q2	71 779 €	57 523 €	153 154 €	17
2020 Q1	120 075 €	97 918 €	201 629 €	18
Total:	340 818 €	277 336 €	667 160 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Other business support service activities n.e.c.	448 599 €	428 850 €	457 000 €

Debts to the Tax and Customs Board

✓ No tax debt as of 25.04.2025

	Date of birth	Role	Start	Valid
Martin Ühtegi	27.09.1975 (49)	Management board member	08.03.2011	Yes
Tarmo Keskküla	07.08.1969 (55)	Management board member	08.03.2011	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Urmas Sõõrumaa	29.11.1961 (63)	Shareholder	11 695 831,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Urmas Sõõrumaa	29.11.1961 (63)	Direct holding	17.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
AS AUDENTES	28.10.1997	Shareholder	337 430,00 EUR	32,96	Sole ownership	16.08.2023
AS Signaal TM	18.12.2012	Shareholder	21 000,00 EUR	70	Sole ownership	16.08.2023
A3 Arendus OÜ	27.11.2003	Partner	19 822,00 EUR	100	Sole ownership	16.08.2023
Bildgren Grupp OÜ	22.09.2023	Partner	1 200,00 EUR	40	Sole ownership	30.11.2023
Digismart Arendus OÜ	11.06.2014	Partner	2 511,00 EUR	100	Sole ownership	01.09.2023
Foorum Keskus OÜ	26.07.2022	Partner	1 275,00 EUR	51	Sole ownership	16.08.2023
Forus Grupp OÜ	11.07.2006	Partner	1 951,00 EUR	44,94	Sole ownership	16.08.2023
Forus International OÜ	08.06.2021	Partner	252 000,00 EUR	30	Sole ownership	09.05.2023
Hiiu Spordikeskus OÜ	23.04.2019	Partner	3 000,00 EUR	100	Sole ownership	01.09.2023
Kadaka 63 OÜ	07.05.2021	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
La Marina OÜ	14.02.2022	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Muuga Tehnopark OÜ	20.04.2018	Partner	2 225,00 EUR	89	Sole ownership	16.08.2023
Nextant400 OÜ	27.11.2020	Partner	1 002,00 EUR	25	Sole ownership	16.08.2023
Osaühing ESS KINNISVARA	03.09.1996	Partner	127 823,00 EUR	100	Sole ownership	16.08.2023
Osaühing Juura	03.10.1996	Partner	21 312,00 EUR	42,69	Sole ownership	31.08.2017
OÜ Tondi Tennisekeskus	28.03.2006	Partner	937 400,00 EUR	92,02	Sole ownership	16.08.2023
Park Tondi 2 OÜ	18.03.2021	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023
Park Tondi Residentsid OÜ	17.10.2023	Partner	2 125,00 EUR	85	Sole ownership	19.01.2024
Rotermann Residences OÜ	30.10.2017	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Rukkiveski Arendus OÜ	02.10.2013	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023
US Art OÜ	22.10.2002	Partner	5 001,00 EUR	100	Sole ownership	02.01.2024
US Real Estate OÜ	08.06.2018	Partner	100 000,00 EUR	100	Sole ownership	01.09.2023
Vivatex Holding OÜ	06.07.2006	Partner	2 556,00 EUR	100	Sole ownership	22.12.2017

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10041683 / M5	07.07.2024	Fine warning order: annual report not submitted	06.08.2024	Deficiencies remedied (11.07.2024)
Ä 10041683 / 24	03.01.2022	Entry - Amendment entry		In force (03.01.2022)
Ä 10041683 / 23	03.05.2021	Entry - Amendment entry		In force (03.05.2021)
Ä 10041683 / 22	09.02.2021	Entry - Amendment entry		In force (09.02.2021)
Ä 10041683 / 21	10.12.2019	Entry - Amendment entry		In force (10.12.2019)
Ä 10041683 / 20	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10041683 / 19	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10041683 / 18	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10041683 / 17	31.08.2017	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (31.08.2017)
Ä 10041683 / M4	23.08.2017	Administrative / regulatory order - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (23.08.2017)
Ä 10041683 / 16	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10041683 / 15	04.09.2012	Entry - Amendment entry		In force (04.09.2012)
Ä 10041683 / 14	08.03.2011	Entry - Amendment entry		In force (08.03.2011)
Ä 10041683 / 13	09.09.2010	Entry - Amendment entry		In force (09.09.2010)
Ä 10041683 / M3	24.08.2010	Order to remedy deficiencies - Amendment entry	24.09.2010	In force (24.08.2010)
Ä 10041683 / 12	05.05.2010	Entry - Amendment entry		In force (05.05.2010)
Ä 10041683 / 11	03.03.2010	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (03.03.2010)
Ä 10041683 / 10	18.02.2010	Entry - Amendment entry		In force (18.02.2010)
Ä 41683 / 9	10.11.2009	Entry - Amendment entry		In force (10.11.2009)
Ä 41683 / 8	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 41683 / 7	13.10.2008	Entry - Amendment entry		In force (13.10.2008)
Ä 41683 / 6	03.10.2006	Entry - Amendment entry		In force (03.10.2006)
Ä 41683 / M2	21.09.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	27.10.2006	In force (25.09.2006)
Ä 41683 / 5	07.11.2005	Positive entry decision - Amendment entry		In force
Ä 41683 / 4	27.10.2005	Positive entry decision - Amendment entry		In force
Ä 41683 / 3	17.09.2004	Positive entry decision - Amendment entry		In force
Ä 41683 / 2	15.05.2003	Ex officio entry decision - Note		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-23-7570/3	Civil matter	Court order	Company law	Üllar Roostoja, Andra Pärsimägi, Triin Uusen-Nacke	ECLI:EE:TRRK:2023:2.23.7570.16099	13.09.2023
2-16-2060/379	Civil matter	Court order	Reorganization (saneerimine)	Margo Klaar, Indrek Parrest, Gaida Kivinurm	ECLI:EE:TLRK:2018:2.16.2060.10716	12.07.2018

Official notices

	Date
Notice of a merger decision (competition law)	30.11.2023
Notice of a merger (competition law)	01.11.2023
Notice of a merger decision (competition law)	30.08.2019
Notice of a merger (competition law)	06.08.2019

.EE domains

	Status	Registered	Expires
goldenmile.ee	ok (paid and in zone)	21.09.2024	22.09.2025
artiuscentre.ee	ok (paid and in zone)	03.10.2023	04.10.2025
artiuskeskus.ee	ok (paid and in zone)	03.10.2023	04.10.2025
artius.ee	ok (paid and in zone)	03.10.2023	04.10.2025
uus-kadriorg.ee	ok (paid and in zone)	06.07.2023	07.07.2025
uuskadriorg.ee	ok (paid and in zone)	06.07.2023	07.07.2025
boldtown.ee	ok (paid and in zone)	04.10.2022	05.10.2025
ahtritunnel.ee	ok (paid and in zone)	04.10.2022	05.10.2025
newtallinn.ee	ok (paid and in zone)	04.10.2022	05.10.2025
ahtri6.ee	ok (paid and in zone)	04.10.2022	05.10.2025
hobujaama.ee	ok (paid and in zone)	04.10.2022	05.10.2025
golden-gate.ee	ok (paid and in zone)	04.10.2022	05.10.2025
talsinki.ee	ok (paid and in zone)	04.10.2022	05.10.2025
lamarina.ee	ok (paid and in zone)	04.10.2022	05.10.2025
goldengate.ee	ok (paid and in zone)	02.02.2022	03.02.2027
kadaka63.ee	ok (paid and in zone)	01.06.2021	02.06.2026
forusmaja.ee	ok (paid and in zone)	01.06.2021	02.06.2026
parktondi.ee	ok (paid and in zone)	07.12.2020	08.12.2026
tallinnamerekindlus.ee	ok (paid and in zone)	18.11.2020	19.11.2025
merekindlustallinn.ee	ok (paid and in zone)	18.11.2020	19.11.2025
tallinnmerekindlus.ee	ok (paid and in zone)	18.11.2020	19.11.2025
ussecurity.ee	ok (paid and in zone)	18.11.2020	19.11.2025
usrealestate.ee	ok (paid and in zone)	11.11.2020	12.11.2026
patareikindlus.ee	ok (paid and in zone)	11.03.2020	12.03.2026
kalarannafort.ee	ok (paid and in zone)	27.02.2020	28.02.2026
patareimerekindlus.ee	ok (paid and in zone)	12.02.2020	13.02.2026
merekindlus.ee	ok (paid and in zone)	31.12.2019	01.01.2027
kalarannakodu.ee	ok (paid and in zone)	21.08.2019	22.08.2025
kalarannakvartal.ee	ok (paid and in zone)	21.08.2019	22.08.2025
kalaranna.ee	ok (paid and in zone)	21.08.2019	22.08.2025
uskv.ee	ok (paid and in zone)	31.07.2019	01.08.2025
neptun.ee	ok (paid and in zone)	31.07.2018	01.08.2025
kalaranna7.ee	ok (paid and in zone)	03.05.2018	04.05.2026
technolife.ee	ok (paid and in zone)	16.05.2016	17.05.2026
ahtri3.ee	ok (paid and in zone)	27.04.2016	28.04.2026
skyline.ee	ok (paid and in zone)	29.10.2015	30.10.2025
marinacity.ee	ok (paid and in zone)	23.07.2015	24.07.2025
patarei.ee	ok (paid and in zone)	06.04.2011	07.04.2026
kunstifond.ee	ok (paid and in zone)	04.07.2010	23.12.2025
us.ee	ok (paid and in zone)	04.07.2010	08.01.2028
rotermannikvartal.ee	ok (paid and in zone)	04.07.2010	11.12.2031
foorumshopping.ee	ok (paid and in zone)	04.07.2010	29.12.2025
foorumkeskus.ee	ok (paid and in zone)	04.07.2010	29.12.2025
usinvest.ee	ok (paid and in zone)	04.07.2010	24.11.2026