osaühing RIA Investment (11940611)

osaühing RIA Investment

Legal form:

Private limited company

Registration code:

11940611

VAT number:

Financial year period:

01.01 - 31.12

Established:

13.05.2010 (14)

Capital:

147 405 EUR

Address:

Ida-Viru maakond, Narva linn, Juuli tn 31-34

Status:

Registered

Contacts

Email:

juri.barajev@me.com

Phone:

+372 58877367

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Brokerage of various goods

VAT liability

	Start	End
EE101471774	22.08.2011	17.12.2017

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

06.03.2025

Valid

2023

01.01.2023 - 31.12.2023

04.03.2024

Valid

2022

01.01.2022 - 31.12.2022

04.04.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2025 Q1	100 €	-
Total:	100 €
2024 Q4	21 €	-
2024 Q2	64 €	-
Total:	85 €
2023 Q4	13 €	-
2023 Q1	64 €	-
Total:	77 €
2022 Q4	13 €	-
2022 Q1	64 €	-
Total:	77 €
2021 Q4	13 €	-
2021 Q1	64 €	-
Total:	77 €
2020 Q4	13 €	-
2020 Q2	51 €	-
2020 Q1	13 €	-
Total:	77 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Jelena Milovidova	21.08.1979 (45)	Management board member	25.02.2019	Yes
Juri Barajev	14.07.1958 (66)	Management board member	31.07.2012	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Tatiana Cheberya	30.04.1971 (54)	Partner	424,00 EUR	0,29	Common ownership	02.09.2023
Vladimir Tšeberja	29.09.1969 (55)	Partner	424,00 EUR	0,29	Common ownership	02.09.2023
CARGOBALTRANS ltd	-	Partner	1 284,00 EUR	0,87	Sole ownership	02.09.2023
Juri Barajev	14.07.1958 (66)	Partner	145 697,00 EUR	98,84	Common ownership	02.09.2023
Raisa Baraeva	03.04.1958 (67)	Partner	145 697,00 EUR	98,84	Common ownership	02.09.2023

	Date of birth	Control	Start
Juri Barajev	14.07.1958 (66)	Direct holding	09.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40032702 / 12	03.10.2023	Entry - Amendment entry		In force (03.10.2023)
Ä 40032702 / 11	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 40032702 / 10	22.03.2019	Entry - Amendment entry		In force (22.03.2019)
Ä 40032702 / 9	25.02.2019	Entry - Amendment entry		In force (25.02.2019)
Ä 40032702 / M3	20.02.2019	Order to remedy deficiencies - Amendment entry	12.03.2019	Deficiencies remedied (25.02.2019)
Ä 40032702 / 8	03.12.2018	Entry - Amendment entry		In force (03.12.2018)
Ä 40032702 / 7	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 40032702 / 6	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 40032702 / 5	01.10.2013	Negative entry order: deficiencies not remedied - Amendment entry		In force (02.10.2013)
Ä 40032702 / M2	29.08.2013	Order to remedy deficiencies - Amendment entry	28.09.2013	In force (29.08.2013)
Ä 40032702 / 4	31.07.2012	Entry - Amendment entry		In force (31.07.2012)
Ä 40032702 / M1	14.06.2012	Order to be officially served - Verification of file documents	14.09.2012	In force (18.06.2012)
Ä 40032702 / 3	13.01.2012	Entry - Amendment entry		In force (13.01.2012)
Ä 40032702 / 2	28.11.2011	Entry - Amendment entry		In force (28.11.2011)
Ä 40032702	18.11.2011	Entry - Amendment entry		In force (18.11.2011)
Ä 10143855 / 2	08.08.2011	Entry - Amendment entry		In force (08.08.2011)
Ä 10143855	13.05.2010	Entry - Initial entry		In force (13.05.2010)

Real estate

Registry part:

4113608

Cadastral number:

51301:003:0083

Type:

Immovable property

Address:

Pargi tn 8a, Narva-Jõesuu linn, Narva-Jõesuu linn, Ida-Viru maakond

Intended purpose:

Residential land 100%

Area:

1097 m²