Osaühing Danverton Invest (11011188)

Osaühing Danverton Invest

Legal form:

Private limited company

Registry code:

11011188

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.01.2004 (21)

Capital:

40 000 EEK

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 23-5

Status:

Registered

Contacts

Email:

danverton@hot.ee

Phone:

+372 6651530

Industries

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

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	11.12.2024	Valid
2023	01.01.2023 - 31.12.2023	16.10.2024	Aegunud
2022	01.01.2022 - 31.12.2022	19.09.2023	Valid
2021	01.01.2021 - 31.12.2021	19.09.2023	Valid
2020	01.01.2020 - 31.12.2020	19.09.2023	Valid
2019	01.01.2019 - 31.12.2019	19.03.2021	Valid
2018	01.01.2018 - 31.12.2018	19.03.2021	Valid
2017	01.01.2017 - 31.12.2017	19.03.2021	Valid
2016	01.01.2016 - 31.12.2016	26.11.2017	Valid
2015	01.01.2015 - 31.12.2015	07.09.2016	Valid
2014	01.01.2014 - 31.12.2014	29.07.2015	Valid
2013	01.01.2013 - 31.12.2013	30.07.2014	Valid
2012	01.01.2012 - 31.12.2012	23.07.2013	Valid
2011	01.01.2011 - 31.12.2011	29.08.2012	Valid
2010	01.01.2010 - 31.12.2010	22.08.2012	Valid
2009	01.01.2009 - 31.12.2009	08.01.2011	Valid
2008	01.01.2008 - 31.12.2008	22.07.2010	Valid
2007	01.01.2007 - 31.12.2007	22.07.2010	Valid
2006	01.01.2006 - 31.12.2006	25.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	25.08.2005	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 24.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Debts to the tax authority

✓ No tax debt as of 24.06.2025

Aggregate data

	2019	2020	2021	2022
Current assets	2 891 €	2 891 €0.0%	2 891 €0.0%	2 891 €0.0%
Non-current assets	-	-	-	-
Varad kokku	2 891 €	2 891 €0.0%	2 891 €0.0%	2 891 €0.0%
Short-term liabilities	-	-	-	-
Pikaajalised kohustised	-	-	-	-
Kohustised kokku	-	-	-	-
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	335 €	335 €0.0%	335 €0.0%	335 €0.0%
Puhaskasum	-	-	-	-
Omakapital	2 891 €	2 891 €0.0%	2 891 €0.0%	2 891 €0.0%
Turnover	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Leonid Jakerson	06.08.1964 (60)	Board member	20.01.2004	yes

	Birth or registration date	Role	Share	%	Type	Start
Leonid Jakerson	06.08.1964 (60)	Shareholder	40 000,00 EEK	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Leonid Jakerson	06.08.1964 (60)	Direct holding	20.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts TKE GRUPP	09.03.1999	Shareholder	31 363 000,00 EEK	50	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 10077238 / M18	13.11.2024	Order to remedy annual-report deficiencies	12.01.2025	Deficiencies remedied (11.12.2024)
Ä 10077238 / M17	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 10077238 / M16	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Entered into force (06.07.2024)
Ä 10077238 / M15	05.09.2023	Fine-warning order – annual report not filed	05.10.2023	Deficiencies remedied (20.09.2023)
Ä 10077238 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10077238 / M14	16.02.2021	Fine-warning order – annual report not filed	18.03.2021	Deficiencies remedied (22.03.2021)
Ä 10077238 / 5	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10077238 / 4	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10077238 / 3	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10077238 / M13	15.03.2012	Order cancelling an order - Additional file-document inspection		Entered into force (15.03.2012)
Ä 10077238 / M12	27.02.2012	Warning for deletion from register – annual report not filed - File-document inspection	27.08.2012	Deficiencies remedied (22.08.2012)
Ä 10077238 / 2	23.07.2010	Deletion of activities from registry card - Amendment entry		Entered into force (23.07.2010)
Ä 10077238 / M10	04.03.2010	Refusal to admit appeal - Additional file-document inspection		Entered into force (05.04.2010)
Ä 77238 / M9	19.01.2010	Warning for deletion from register – annual report not filed - File-document inspection	20.01.2011	Deficiencies remedied (22.07.2010)
Ä 77238 / M8	08.01.2010	Refusal to admit appeal - Additional file-document inspection	20.02.2010	Entered into force (05.02.2010)
Ä 77238 / M7	13.11.2009	Order to remedy deficiencies - Additional file-document inspection	07.12.2009	Entered into force (13.11.2009)
Ä 77238 / M6	14.10.2009	Reporting-fine order - Additional file-document inspection	23.06.2010	Entered into force (08.06.2010)
Ä 77238 / M5	24.04.2009	Refusal to admit appeal - Additional file-document inspection		Entered into force (30.04.2009)
Ä 77238 / M4	05.03.2009	Deliverable order - Additional file-document inspection		Entered into force (10.03.2009)
Ä 77238 / M3	27.01.2009	Deliverable order - Additional file-document inspection		Entered into force (03.02.2009)
Ä 77238 / M2	12.12.2008	Refusal to admit appeal - Additional file-document inspection		Entered into force (18.12.2008)
Ä 77238 / M1	15.10.2008	Reporting-fine order - Additional file-document inspection	02.01.2010	Entered into force (18.12.2009)
Ä 77238	16.01.2004	Positive entry decision - Initial entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-07-41716/26	Civil case	Court judgment	Law of obligations	Tiit Kollom, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2008:2.07.41716.47450	03.12.2008