Elfi Invest OÜ
Legal form:
Private limited company
Registration code:
11370533
VAT number:
EE101258201
Financial year period:
01.01 - 31.12
Established:
05.04.2007 (18)
Capital:
2 684 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5-18
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- MANUFACTURING
- Printing and reproduction of recorded media
- Printing and related services
- Other printing
- 18122 - Printing of periodicals, business catalogues, advertising materials, business forms and other office supplies
VAT liability
| Start | End | |
|---|---|---|
| EE101258201 | 10.10.2008 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Merlin Lee | 29.12.1976 (48) | Management board member | 26.06.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Lee | 08.10.1976 (48) | Direct holding | 22.10.2018 |
| Merlin Lee | 29.12.1976 (48) | Direct holding | 22.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10107968 / M10 | 29.07.2024 | Fine order for missing annual report | 29.08.2024 | In force (30.08.2024) |
| Ä 10107968 / M9 | 07.06.2024 | Fine warning order: annual report not submitted | 07.07.2024 | In force (07.06.2024) |
| Ä 10107968 / M8 | 06.05.2024 | Repeated fine order for missing annual report | 25.05.2024 | In force (28.05.2024) |