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OÜ Halev Invest

Legal form:
Private limited company
Registration code:
14337654
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
22.09.2017 (7)
Capital:
2 500 EUR
Address:
Võru maakond, Võru linn, Jüri tn 19a
Status:
Registered
Contacts
Email:
heiki@sangasteloss.ee
Phone:
+372 5042554
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202325.06.2024Valid
202201.01.2022 - 31.12.202228.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 27.04.2025.
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
0 €0 €0 €0
ⓘ Data is rounded!
Debts to the Tax and Customs Board
✓ No tax debt as of 27.04.2025
Date of birth Role Start Valid
Heiki Moltsaar 26.11.1969 (55) Management board member 22.09.2017 Yes
Date of birth or registration Role Share % Type Start
Heiki Moltsaar 26.11.1969 (55) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Heiki Moltsaar 26.11.1969 (55) Direct holding 03.09.2018
Shareholdings in companies
Registered Role Share % Type Start
Kauges Külas OÜ 21.09.2015 Partner 2 500,00 EUR 100 Sole ownership 22.09.2023
OÜ Lossihaldus 16.08.2002 Partner 2 556,00 EUR 100 Sole ownership 22.09.2023
OÜ Mõisahaldus 28.11.2017 Partner 2 500,00 EUR 100 Sole ownership 29.12.2023
OÜ Red Stone Capital 30.06.2021 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
OÜ SMK Invest 29.08.2013 Partner 2 500,00 EUR 100 Sole ownership 25.09.2023
OÜ Uus Koda 20.02.2008 Partner 6 400,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50065797 / 401.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50065797 / 319.01.2018Entry - Amendment entryIn force (19.01.2018)
Ä 50065797 / 214.12.2017Entry - Amendment entryIn force (14.12.2017)
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