Investor AS
Legal form:
Public limited company
Registration code:
10362810
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.01.1998 (27)
Former business names:
AS Investor
Capital:
98 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 31-3
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
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 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tõnu Velt | 06.02.1964 (61) | Management board member | 16.01.1998 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| ANNA EVA PIGERT ZACHRISSON | - | Direct holding | 30.10.2018 |
| Tõnis Pohla | 23.09.1972 (52) | Indirect holding | 30.10.2018 |
| Tõnu Velt | 06.02.1964 (61) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10023077 / M3 | 07.07.2024 | Fine warning order: annual report not submitted | 06.08.2024 | Deficiencies remedied (08.07.2024) |
| Ä 10023077 / 14 | 28.06.2021 | Entry - Amendment entry | In force (28.06.2021) | |
| Ä 10023077 / 13 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) |