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OÜ TREV Capital.


Legal form:
Private limited company
Registration code:
11029018
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
23.04.2004 (21)
Former business names:
AS TREV Capital
Capital:
10 000 EUR
Address:
Harju maakond, Saku vald, Saku alevik, Aasa tn 14
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202318.06.2024Valid
202201.01.2022 - 31.12.202229.06.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q17 €0 €0 €-
Total:7 €0 €0 €
2024 Q448 095 €0 €0 €-
Total:48 095 €0 €0 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Lembit Makstin 27.07.1955 (69) Management board member 22.11.2013 Yes
Marika Makstin 07.10.1963 (61) Management board member 09.12.2024 Yes
Date of birth or registration Role Share % Type Start
LM INVEST OÜ - Partner 10 000,00 EUR 100 Sole ownership 12.12.2024
Date of birth Control Start
Lembit Makstin 27.07.1955 (69) Indirect holding 19.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10078233 / 1812.12.2024Entry - Amendment entryIn force (12.12.2024)
Ä 10078233 / 1912.12.2024Entry - Amendment entryIn force (12.12.2024)
Ä 10078233 / 1709.12.2024Entry - Amendment entryIn force (09.12.2024)