Venturist Capital OÜ
Legal form:
Private limited company
Registration code:
16117075
VAT number:
EE102785359
Financial year period:
01.01 - 31.12
Established:
09.12.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5
Status:
Bankrupt
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
VAT liability
| Start | End | |
|---|---|---|
| EE102785359 | 08.10.2024 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
9
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 | 0 € | 0 € | 20 000 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 20 000 € | |
| 2023 Q4 | 5 000 € | 0 € | 0 € | - |
| Total: | 5 000 € | 0 € | 0 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jaak Roosaare | 06.04.1982 (43) | Management board member | 09.12.2020 | Yes |
| Indrek Lepsoo | 28.11.1976 (48) | Bankruptcy trustee | 15.01.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jaak Roosaare | 06.04.1982 (43) | Direct holding | 09.12.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50161913 / 3 | 15.01.2025 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (15.01.2025) | |
| Ä 50161913 / M1 | 17.07.2024 | Fine warning order: annual report not submitted | 16.08.2024 | Deficiencies remedied (17.08.2024) |
| Ä 50161913 / 2 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |