Investments Holding OÜ
Legal form:
Private limited company
Registration code:
12175992
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
13.10.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Saue vald, Alliku küla, Instituudi tee 134
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
Annual reports
Unfiled declarations
Tax debt
29K€
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 Q2 | 5 794 € | 0 € | 0 € | - |
| 2024 Q1 | 14 837 € | 0 € | 0 € | - |
| Total: | 20 631 € | 0 € | 0 € | |
| 2023 Q4 | 24 249 € | 3 794 € | 0 € | - |
| 2023 Q3 | 1 € | 1 € | 0 € | - |
| 2023 Q2 | 250 € | 75 € | 0 € | - |
| 2023 Q1 | 303 € | 90 € | 0 € | - |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 375,82 € | 0,00 € | 0,00 € |
| Income tax in special cases | 28 586,43 € | 0,00 € | 0,00 € |
| Total | 28 962,25 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Veljo Kuusk | 18.04.1967 (58) | Management board member | 13.10.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Veljo Kuusk | 18.04.1967 (58) | Direct holding | 13.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10161222 / M6 | 22.08.2024 | Fine order for missing annual report | 14.09.2024 | In force (15.09.2024) |
| Ä 10161222 / M5 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | In force (09.07.2024) |
| Ä 10161222 / 7 | 10.08.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (10.08.2023) |