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Ilves Invest OÜ


Legal form:
Private limited company
Registration code:
14256772
VAT number:
EE102503162
Financial year period:
01.01 - 31.12
Established:
10.05.2017 (7)
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Pootsmani tn 27
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10250316201.07.2022
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202308.08.2024Valid
202201.01.2022 - 31.12.202219.12.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q135 037 €0 €0 €-
Total:35 037 €0 €0 €
2024 Q425 750 €0 €5 357 €-
2024 Q368 257 €17 267 €49 046 €-
2024 Q210 387 €2 800 €5 891 €-
2024 Q116 984 €2 100 €0 €-
Total:121 377 €22 167 €60 294 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Külli Ilves 11.04.1978 (47) Management board member 10.05.2017 Yes
Tõnis Ilves 28.12.1969 (55) Management board member 12.10.2022 Yes
Date of birth or registration Role Share % Type Start
Külli Ilves 11.04.1978 (47) Partner 1 250,00 EUR 50 Sole ownership 02.09.2023
Tõnis Ilves 28.12.1969 (55) Partner 1 250,00 EUR 50 Sole ownership 02.09.2023
Date of birth Control Start
Külli Ilves 11.04.1978 (47) Direct holding 09.10.2018
Tõnis Ilves 28.12.1969 (55) Direct holding 09.10.2018
Shareholdings in companies
Registered Role Share % Type Start
Fresmy OÜ 05.07.2023 Partner 1 750,00 EUR 70 Sole ownership 02.09.2023
Ilves Haldus OÜ 19.08.2022 Partner 4 000,00 EUR 100 Sole ownership 20.01.2025
Orders / Decrees
Date Type Deadline Condition / State
Ä 50056542 / 1020.01.2025Entry - Division entry of the separating entity (second, constitutive entry in the division)In force (20.01.2025)
Ä 50056542 / M312.07.2024Fine warning order: annual report not submitted11.08.2024Deficiencies remedied (09.08.2024)
Ä 50056542 / M206.12.2023Fine warning order: annual report not submitted05.01.2024Deficiencies remedied (20.12.2023)
Real estate

Registry part:
4393104
Cadastral number:
79301:001:1180
Type:
Immovable property
Address:
Kase-Juhani tee 16, Kandiküla, Tartu linn, Tartu maakond
Intended purpose:
Transport land 100%
Area:
2587 m²
.EE domains
Status Registered Expires
ilvesinvest.eeok (paid and in zone)11.08.202212.08.2025