OÜ SM Investments
Legal form:
Private limited company
Registration code:
10819942
VAT number:
EE100748398
Financial year period:
01.04 - 31.03
Established:
29.11.2001 (23)
Capital:
3 556 EUR
Address:
Harju maakond, Maardu linn, Õnneheina tee 26
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE100748398 | 01.04.2002 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
8
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 4 232 € | 0 € | 20 117 € | - |
| Total: | 4 232 € | 0 € | 20 117 € | |
| 2024 Q4 | 35 € | 0 € | 1 487 € | - |
| 2024 Q3 | 0 € | 0 € | 1 265 € | - |
| 2024 Q2 | 19 € | 0 € | 1 643 € | - |
| 2024 Q1 | 0 € | 0 € | 2 013 € | - |
| Total: | 53 € | 0 € | 6 407 € |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 40 273 € | 46 833 € | 53 109 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sanjay-Jaanus Mody | 29.12.1971 (53) | Management board member | 29.11.2001 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sanjay-Jaanus Mody | 29.12.1971 (53) | Direct holding | 11.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10061161 / M4 | 06.10.2023 | Fine warning order: annual report not submitted | 05.11.2023 | Deficiencies remedied (07.10.2023) |
| Ä 10061161 / 14 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10061161 / 13 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) |
Real estate
Registry part:
4313431
Cadastral number:
88703:003:0219
Type:
Immovable property
Address:
Metsamätta, Karepa küla, Haljala vald, Lääne-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
13914 m²
Registry part:
26883901
Special ownership:
14
Cadastral number:
78401:113:0062
Type:
Apartment ownership
Address:
Raua tn 34, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%, transport land 100%
Area:
1103 m²
Registry part:
26880601
Special ownership:
P0011
Cadastral number:
78401:113:0062
Type:
Apartment ownership
Address:
Raua tn 34, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%, transport land 100%
Area:
1103 m²
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| mody.ee | ok (paid and in zone) | 04.07.2010 | 17.11.2025 |