Eesti Finantsfond OÜ (11499505)

Eesti Finantsfond OÜ

Legal form:

Private limited company

Registry code:

11499505

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.07.2008 (16)

Former business names:

Lagoon OÜ, Simple Finance OÜ

Capital:

25 000 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Ropka tee 17-2

Status:

Registered

Contacts

Email:

info@eestifinants.ee

Email:

taavilellep@gmail.com

Phone:

+372 56893489

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE101606824	28.01.2013	15.02.2021

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	10.07.2024	Valid
2022	01.01.2022 - 31.12.2022	21.06.2023	Valid
2021	01.01.2021 - 31.12.2021	04.07.2022	Valid
2020	01.01.2020 - 31.12.2020	25.05.2021	Valid
2019	01.01.2019 - 31.12.2019	23.10.2020	Valid
2018	01.01.2018 - 31.12.2018	11.07.2019	Valid
2017	01.01.2017 - 31.12.2017	16.02.2018	Valid
2016	01.01.2016 - 31.12.2016	16.02.2018	Valid
2016	01.01.2016 - 31.12.2016	14.02.2018	Aegunud
2015	01.01.2015 - 31.12.2015	05.07.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	21.07.2008 - 31.12.2009	30.06.2010	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

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
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2021 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	18 881 €	18 881 €0.0%	18 881 €0.0%	18 881 €0.0%	18 881 €0.0%
Non-current assets	-	-	-	-	-
Varad kokku	18 881 €	18 881 €0.0%	18 881 €0.0%	18 881 €0.0%	18 881 €0.0%
Short-term liabilities	-	-	-	-	-
Pikaajalised kohustised	1 000 €	1 000 €0.0%	1 000 €0.0%	1 000 €0.0%	1 000 €0.0%
Kohustised kokku	1 000 €	1 000 €0.0%	1 000 €0.0%	1 000 €0.0%	1 000 €0.0%
Osa- või aktsiakapital	25 000 €	25 000 €0.0%	25 000 €0.0%	25 000 €0.0%	25 000 €0.0%
Jaotamata kasum	-5 190 €	-7 119 €37.2%	-7 119 €0.0%	-7 119 €0.0%	-7 119 €0.0%
Puhaskasum	-1 929 €	-	-	-	-
Omakapital	17 881 €	17 881 €0.0%	17 881 €0.0%	17 881 €0.0%	17 881 €0.0%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Taavi Lellep	22.08.1988 (36)	Board member	22.12.2015	yes
Vahur Puusta	24.12.1988 (36)	Board member	02.03.2016	yes

	Birth or registration date	Role	Share	%	Type	Start
Taavi Lellep	22.08.1988 (36)	Shareholder	25 000,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Taavi Lellep	22.08.1988 (36)	Direct holding	07.09.2018
Vahur Puusta	24.12.1988 (36)	Direct holding	07.09.2018

Regulations

	Date	Type	Deadline	Status
Ä 20041851 / M10	08.07.2024	Warning for deletion from register – annual report not filed	11.10.2024	Deficiencies remedied (11.07.2024)
Ä 20041851 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 20041851 / M9	15.02.2018	Directive order	17.03.2018	Deficiencies remedied (16.02.2018)
Ä 20041851 / 9	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 20041851 / 8	19.12.2017	Entry - Amendment entry		Entered into force (19.12.2017)
Ä 20041851 / 7	04.12.2017	Entry - Amendment entry		Entered into force (04.12.2017)
Ä 20041851 / 6	02.03.2016	Entry - Amendment entry		Entered into force (02.03.2016)
Ä 20041851 / M8	23.02.2016	Order to remedy deficiencies - Amendment entry	04.03.2016	Deficiencies remedied (01.03.2016)
Ä 20041851 / M7	19.02.2016	Order to remedy deficiencies - Amendment entry	29.02.2016	Entered into force (19.02.2016)
Ä 20041851 / M6	05.02.2016	Order to remedy deficiencies - Amendment entry	06.03.2016	Deficiencies remedied (02.03.2016)
Ä 20041851 / M5	28.01.2016	Public service of order in Official Announcements - Amendment entry		Entered into force (28.01.2016)
Ä 20041851 / 4	22.12.2015	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (28.02.2016)
Ä 20041851 / 5	22.12.2015	Entry - Amendment entry		Entered into force (22.12.2015)
Ä 20041851 / M4	08.12.2015	Order to remedy deficiencies - Amendment entry	13.12.2015	Entered into force (08.12.2015)
Ä 20041851 / M3	01.12.2015	Order to remedy deficiencies - Amendment entry	11.12.2015	Entered into force (01.12.2015)
Ä 20041851 / 3	20.05.2015	Entry - Amendment entry		Entered into force (20.05.2015)
Ä 20041851 / M2	23.04.2015	Order to remedy deficiencies - Amendment entry	03.05.2015	Entered into force (23.04.2015)
Ä 20041851 / 2	04.04.2013	Entry - Amendment entry		Entered into force (04.04.2013)
Ä 20041851 / M1	01.04.2013	Order to remedy deficiencies - Amendment entry	16.04.2013	Deficiencies remedied (04.04.2013)
Ä 41851	21.07.2008	Entry - Initial entry		Entered into force (21.07.2008)