SA Financial Investments OÜ
Legal form:
Private limited company
Registration code:
12718041
VAT number:
EE101803203
Financial year period:
01.01 - 31.12
Established:
10.09.2014 (10)
Capital:
4 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE101803203 | 06.07.2015 |
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 50 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | |
|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 36 000 € | 5 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aaro Sosaar | 05.03.1985 (40) | Management board member | 10.09.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aaro Sosaar | 05.03.1985 (40) | Direct holding | 31.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10199897 / M9 | 18.03.2025 | Fine warning order: deficiencies in the annual report | 17.04.2025 | In force (18.03.2025) |
| Ä 10199897 / M8 | 04.02.2025 | Order to remedy deficiencies in the annual report | 06.03.2025 | In force (04.02.2025) |
| Ä 10199897 / M7 | 01.11.2024 | Fine order for missing annual report | 04.12.2024 | In force (05.12.2024) |