Holding4aia OÜ
Legal form:
Private limited company
Registration code:
12508560
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
22.07.2013 (11)
Capital:
2 800 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
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 | |
|---|---|---|---|---|
| 2024 Q3 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Roberto De Silvestri | 30.04.1977 (47) | Management board member | 29.09.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Livio Moscone | 21.09.1959 (65) | Indirect holding | 25.09.2018 |
| Luciana Abbona Moscone | - | Indirect holding | 15.03.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10185562 / M5 | 15.08.2024 | Fine order for missing annual report | 03.09.2024 | In force (04.09.2024) |
| Ä 10185562 / M4 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (05.09.2024) |
| Ä 10185562 / 10 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |