Keith Investments OÜ
Legal form:
Private limited company
Registration code:
14584743
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
11.10.2018 (6)
Capital:
2 501 EUR
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 6499 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102107911 | 18.10.2018 | 24.09.2024 |
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 | ||
|---|---|---|
| VAT return | 21.10.2024 | 194 days overdue |
| VAT return | 20.09.2024 | 225 days overdue |
| VAT return | 21.08.2024 | 255 days overdue |
Tax debt
150€
Unfiled reports
2
Unfiled declarat.
8
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 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 530 € | 0 € | - |
| Total: | 0 € | 530 € | 0 € | |
| 2023 Q4 | 4 482 € | 0 € | 12 500 € | - |
| 2023 Q3 | 1 332 € | 732 € | 16 833 € | - |
| 2023 Q2 | 993 € | 744 € | 5 220 € | - |
| 2023 Q1 | 2 318 € | 1 944 € | 20 880 € | - |
Sales revenue by area of activity
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 40 200 € | 57 056 € | 180 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 150,00 € | 0,00 € | 0,00 € |
| Total | 150,00 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Keith-Neal Saluveer | 01.03.1972 (53) | Direct holding | 11.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50104477 / M7 | 06.11.2024 | Fine warning order: annual report not submitted | 30.12.2024 | In force (30.11.2024) |
| Ä 50104477 / M6 | 06.08.2024 | Order demanding payment of the state fee (short procedure) | 29.08.2024 | In force (30.08.2024) |
| Ä 50104477 / 9 | 11.07.2024 | Entry order ex officio - Amendment entry | In force (11.07.2024) |