Osaühing Simba Invest (10520226)

Osaühing Simba Invest

Legal form:

Private limited company

Registration code:

10520226

VAT number:

Financial year period:

01.01 - 31.12

Established:

18.12.1998 (26)

Former business names:

Osaühing Maria Mägi Advokaadibüroo

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 17a

Status:

Registered

Contacts

Email:

liane@mmab.ee

Phone:

+372 6640600

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities

VAT liability

	Start	End
EE100522792	10.11.2023	27.05.2024
EE100522792	01.01.1999	25.05.2017

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

12.07.2024

Valid

2022

01.01.2022 - 31.12.2022

17.07.2023

Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	18 days overdue

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	Taxable turnover	Employees
2024 Q2	7 279 €	-
2024 Q1	8 271 €	-
Total:	15 550 €
2023 Q4	0 €	-
Total:	0 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2020	2022	2023
Business consultancy and other management consultancy activities	4 167 €	29 709 €	6 635 €

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Karl Mägi	23.05.1984 (40)	Management board member	21.04.2016	Yes
Maria Mägi-Rohtmets	29.03.1961 (64)	Management board member	01.06.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Maria Mägi-Rohtmets	29.03.1961 (64)	Partner	2 556,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Maria Mägi-Rohtmets	29.03.1961 (64)	Direct holding	01.11.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Väikeladu OÜ	20.02.2012	Partner	20 000,00 EUR	88,89	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10036874 / M10	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	Deficiencies remedied (13.07.2024)
Ä 10036874 / M9	12.04.2021	Fine warning order: annual report not submitted	12.05.2021	Deficiencies remedied (12.05.2021)
Ä 10036874 / M8	14.03.2018	Warning order for deletion from the register: annual report not submitted	14.09.2018	Deficiencies remedied (26.03.2018)
Ä 10036874 / 16	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10036874 / 15	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10036874 / 14	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10036874 / 13	31.08.2016	Entry - Amendment entry		In force (31.08.2016)
Ä 10036874 / 12	20.07.2016	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (20.07.2016)
Ä 10036874 / M7	15.06.2016	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	04.08.2016	Deficiencies remedied (20.07.2016)
Ä 10036874 / 11	21.04.2016	Entry - Amendment entry		In force (21.04.2016)
Ä 10036874 / M6	11.02.2016	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	14.08.2016	Deficiencies remedied (29.02.2016)
Ä 10036874 / 10	01.06.2015	Entry - Amendment entry		In force (01.06.2015)
Ä 10036874 / M5	29.05.2015	Order to remedy deficiencies - Amendment entry	28.06.2015	Deficiencies remedied (01.06.2015)
Ä 10036874 / 9	09.04.2015	Entry - Amendment entry		In force (09.04.2015)
Ä 10036874 / 8	08.04.2015	Entry - Amendment entry		In force (08.04.2015)
Ä 10036874 / 7	06.03.2012	Entry - Amendment entry		In force (06.03.2012)
Ä 10036874 / 6	30.09.2011	Negative entry order: deficiencies not remedied - Amendment entry		In force (24.10.2011)
Ä 10036874 / M4	26.07.2011	Order to remedy deficiencies - Amendment entry	12.09.2011	In force (26.07.2011)
Ä 10036874 / 5	26.05.2011	Entry - Amendment entry		In force (26.05.2011)
Ä 10036874 / M3	10.05.2011	Order to remedy deficiencies - Amendment entry	10.06.2011	In force (10.05.2011)
Ä 10036874 / M2	06.05.2011	Order to remedy deficiencies - Amendment entry	06.06.2011	In force (06.05.2011)
Ä 36874 / 4	01.07.2009	Removal of activities from the registry card - Amendment entry		In force (01.07.2009)
Ä 36874 / 3	01.02.2008	Entry - Amendment entry		In force (01.02.2008)
Ä 36874 / M1	22.01.2008	Order to remedy deficiencies (to be officially served) - Amendment entry	24.02.2008	In force (25.01.2008)
Ä 36874 / 2	06.08.2007	Entry - Amendment entry		In force (06.08.2007)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-19-11269/17	Civil matter	Court order (Ruling on leaving the matter unexamined)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2019:2.19.11269.28180	19.12.2019
2-08-56877/10	Civil matter	Court order	Bankruptcy law	Reena Undrest	ECLI:EE:PMK:2009:2.08.56877.28954	14.07.2009
2-08-60971/20	Civil matter	Court order	Bankruptcy law	Reena Undrest	ECLI:EE:PMK:2009:2.08.60971.28957	14.07.2009
2-08-58938/20	Civil matter	Court order	Bankruptcy law	Reena Undrest	ECLI:EE:PMK:2009:2.08.58938.18207	27.04.2009
2-08-65311/14	Civil matter	Court order	Bankruptcy law	Külli Mõlder	ECLI:EE:PMK:2009:2.08.65311.17783	23.04.2009

.EE domains

	Status	Registered	Expires
väikeladu.ee	ok (paid and in zone)	21.04.2021	22.04.2026