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Polizia Investeeringud OÜ


Legal form:
Private limited company
Registration code:
12113465
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.05.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Saani tn 2/2-45
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202329.08.2024Valid
202201.01.2022 - 31.12.202219.09.2023Valid
Unfiled declarations
No unfiled declarations as of 27.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
4
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 27.04.2025
Date of birth Role Start Valid
Maris Vaher 15.07.1970 (54) Management board member 05.02.2019 Yes
Date of birth or registration Role Share % Type Start
Toomas Vaher 12.10.1974 (50) Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Toomas Vaher 12.10.1974 (50) Direct holding 12.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10156672 / M109.07.2024Fine warning order: annual report not submitted08.08.2024Deficiencies remedied (24.08.2024)
Ä 10156672 / 802.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 10156672 / 708.04.2019Entry - Amendment entry under § 525 (2) of the Companies ActIn force (08.04.2019)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-19-3590/64Civil matterCourt orderBankruptcy lawLiis Arrak, Gea Lepik, Kaija PiirmetsECLI:EE:TLRK:2024:2.19.3590.1914609.10.2024
2-19-3590/59Civil matterCourt order (Ruling on leaving the matter unexamined)Bankruptcy lawMerike VaruskECLI:EE:HMK:2024:2.19.3590.1978328.03.2024
2-19-3808/120Civil matterCourt judgmentBankruptcy lawIndrek Soots, Ulvi Loonurm, Krista KirspuuECLI:EE:TLRK:2023:2.19.3808.796828.02.2023