Estonian Investments Holding OÜ
Legal form:
Private limited company
Registration code:
12133213
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
13.07.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101600383 | 29.12.2012 | 19.03.2014 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q3 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Roberto De Silvestri | 30.04.1977 (48) | Management board member | 29.09.2016 | Yes |
| Triinu Reinold | 09.05.1985 (39) | Management board member | 13.07.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| ELIO TOMASO GIOVANNI CRAVERO | 28.08.1953 (71) | Direct holding | 03.09.2018 |
| ROBERTO DE SILVESTRI | 30.04.1977 (48) | Direct holding | 03.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10158124 / M10 | 14.08.2024 | Fine order for missing annual report | 03.09.2024 | Deficiencies remedied (06.09.2024) |
| Ä 10158124 / M9 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10158124 / 12 | 24.11.2020 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (24.11.2020) |