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General information

2

Contacts

1

Industries

Ei

VAT liability

18

Annual reports

Unsubmitted declarations

??
???

Credit rating

4

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AVA SPA investment OÜ

Legal form:
Private limited company
Registry code:
11458437
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.01.2008 (18)
Capital:
2 556 EUR
Address:
Kentmanni tn 20a-19, Kesklinna linnaosa, Tallinn, Harju maakond, 10116
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202508.01.2026Valid
202401.01.2024 - 31.12.202407.01.2026Valid
202301.01.2023 - 31.12.202322.02.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

4

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

23

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q156 €0 €
0 €
-
Kokku 2026:56 €0 €
0 €
2024 Q450 €0 €
0 €
-
2024 Q2100 €0 €
0 €
-
2024 Q150 €0 €
0 €
-
Kokku 2024:200 €0 €
0 €
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Vain38407XXXXXX25.07.1984 (41)Board member10.01.2008-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aleksandr Vain38407XXXXXX25.07.1984 (41)Shareholder2 556,00 EUR100Sole ownership02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Vain38407XXXXXX25.07.1984 (41)Founder08.01.2008-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Vain38407XXXXXX25.07.1984 (41)Direct holding28.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
19 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2025 2024 2023 2022 2021
Current assets9 323 €4.7%8 901 €15.4%10 523 €163.2%3 998 €55.6%9 013 €124.6%
Non-current assets-----
Total assets9 323 €4.7%8 901 €15.4%10 523 €163.2%3 998 €55.6%9 013 €124.6%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio X.K - - - -
Quick ratio J.L - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10114993 / M1504.11.2025Reporting-fine order19.11.2025Entered into force (20.11.2025)
Ä 10114993 / M1412.09.2025Fine-warning order – annual report not filed27.10.2025Entered into force (27.09.2025)
Ä 10114993 / M1314.08.2024Reporting-fine order04.09.2024Entered into force (05.09.2024)
Ä 10114993 / M1208.07.2024Fine-warning order – annual report not filed07.08.2024Entered into force (08.07.2024)
Ä 10114993 / M1112.02.2024Repeat reporting-fine order27.02.2024Deficiencies remedied (29.02.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-128236/24Civil caseCourt judgmentLaw of obligationsMerike VaruskECLI:EE:HMK:2025:2.23.128236.1915911.11.2025
2-22-13930/5Civil caseCourt rulingCompany lawMerit HelmECLI:EE:HMK:2022:2.22.13930.2027117.10.2022
2-11-534/98Civil caseCourt rulingMalle Seppik, Ande Tänav, Iko NõmmECLI:EE:TLRK:2014:2.11.534.371803.02.2014
2-11-534/67Civil caseCourt judgmentEnforcementTiit Kollom, Ande Tänav, Ele LiivECLI:EE:TLRK:2013:2.11.534.670605.03.2013
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders