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Caplia Invest OÜ


Legal form:
Private limited company
Registration code:
12155667
VAT number:
EE101520803
Financial year period:
01.01 - 31.12
Established:
02.09.2011 (13)
Capital:
2 500 EUR
Address:
Lääne-Viru maakond, Haljala vald, Haljala alevik, Rakvere mnt 23a
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10152080308.03.2012
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202309.07.2024Valid
202201.01.2022 - 31.12.202229.09.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
2
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q137 793 €16 041 €110 823 €1
Total:37 793 €16 041 €110 823 €
2024 Q436 867 €13 906 €117 016 €1
2024 Q332 121 €13 543 €97 345 €1
2024 Q237 062 €14 996 €112 144 €1
2024 Q139 397 €17 968 €119 208 €1
Total:145 447 €60 413 €445 714 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Business consultancy and other management consultancy activities 438 874 € 448 981 € 426 038 €
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Rikard Mikael Relander 13.07.1968 (56) Management board member 02.09.2011 Yes
Rolf Kristian Relander 29.12.1973 (51) Management board member 02.09.2011 Yes
Date of birth or registration Role Share % Type Start
Mikaels OÜ - Partner 1 045,00 EUR 41,8 Sole ownership 16.08.2023
Caplia Invest OÜ - Partner 410,00 EUR 16,4 Sole ownership 16.08.2023
Atlas Finance OÜ - Partner 1 045,00 EUR 41,8 Sole ownership 16.08.2023
Date of birth Control Start
Rolf Kristian Relander 29.12.1973 (51) Indirect holding 13.09.2018
Rikard Mikael Relander 13.07.1968 (56) Indirect holding 02.01.2020
Shareholdings in companies
Registered Role Share % Type Start
Caplia Invest OÜ 02.09.2011 Partner 410,00 EUR 16,4 Sole ownership 16.08.2023
Cotton Group OÜ 22.11.2016 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 40032760 / M509.07.2024Fine warning order: annual report not submitted08.08.2024Deficiencies remedied (10.07.2024)
Ä 40032760 / 1010.04.2019Entry - First, declarative division entry (to the acquiring entity’s registry card)In force (10.04.2019)
Ä 40032760 / 1110.04.2019Entry - Third, informative division entry (to the acquiring entity’s registry card)In force (10.04.2019)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-19-14588/2Civil matterCourt orderBankruptcy lawIfret MamedguseinovECLI:EE:VMK:2019:2.19.14588.2207904.10.2019
Official notices
Date
Notice of company division05.09.2016
Notice of company division29.08.2016
.EE domains
Status Registered Expires
caplia.eeok (paid and in zone)24.04.201925.04.2030
bellus.eeok (paid and in zone)04.07.201015.10.2030