Trek Invest OÜ
Legal form:
Private limited company
Registration code:
12374467
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.11.2012 (12)
Capital:
2 500 EUR
Address:
Jõgeva maakond, Põltsamaa vald, Põltsamaa linn, Rahu tn 5
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66191 - Financial consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE101710626 | 31.12.2013 | 17.04.2014 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.09.2024 | 237 days overdue |
| Income and social tax declaration | 10.04.2024 | 390 days overdue |
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
2
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q4 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € | |
| 2021 Q3 | 50 € | 0 € | 0 € | - |
| 2021 Q2 | 0 € | 0 € | 0 € | 1 |
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 50 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | 1 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Erki Kert | 02.12.1983 (41) | Management board member | 07.11.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Erki Kert | 02.12.1983 (41) | Direct holding | 04.01.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20062080 / M12 | 24.10.2024 | Fine order for missing annual report | 24.11.2024 | In force (25.11.2024) |
| Ä 20062080 / M11 | 02.09.2024 | Fine warning order: annual report not submitted | 18.10.2024 | In force (18.09.2024) |
| Ä 20062080 / M10 | 29.07.2024 | Repeated fine order for missing annual report | 15.08.2024 | In force (16.08.2024) |