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12 - 1

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???

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Tax data

29K€

Tax debts

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Holdings in companies

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Investments Holding OÜ

Legal form:

Private limited company

Registry code:

12175992

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.10.2011 (14)

Capital:

2 500 EUR

Address:

Instituudi tee 134, Alliku küla, Saue vald, Harju maakond, 76403

Status:

Registered

Contacts

Email:

veljo@kuusk.net

Phone:

+372 5057767

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	30.08.2024	Valid
2022	01.01.2022 - 31.12.2022	05.06.2023	Valid
2021	01.01.2021 - 31.12.2021	14.03.2023	Valid
2020	01.01.2020 - 31.12.2020	10.03.2023	Valid
2019	01.01.2019 - 31.12.2019	13.05.2021	Valid
2018	01.01.2018 - 31.12.2018	31.03.2021	Valid
2017	01.01.2017 - 31.12.2017	03.03.2021	Valid
2016	01.01.2016 - 31.12.2016	11.12.2017	Valid
2015	01.01.2015 - 31.12.2015	11.12.2017	Valid
2014	01.01.2014 - 31.12.2014	08.08.2016	Valid
2013	01.01.2013 - 31.12.2013	08.08.2016	Valid
2012	13.10.2011 - 31.12.2012	23.03.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

29K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Employees
2024 Q2	5 794 €	0 €	-
2024 Q1	14 837 €	0 €	-
Kokku 2024:	20 631 €	0 €
2023 Q4	24 249 €	3 794 €	-
2023 Q3	1 €	1 €	-
2023 Q2	250 €	75 €	-
2023 Q1	303 €	90 €	-
Kokku 2023:	24 804 €	3 961 €
2022 Q4	751 €	226 €	-
2022 Q3	751 €	226 €	-
2022 Q2	2 253 €	677 €	-
2022 Q1	2 793 €	840 €	-
Kokku 2022:	6 549 €	1 969 €
2021 Q4	2 561 €	770 €	-
2021 Q3	5 610 €	1 687 €	-
2021 Q2	7 217 €	2 170 €	-
2021 Q1	9 079 €	2 730 €	-
Kokku 2021:	24 467 €	7 357 €
2020 Q3	4 539 €	1 365 €	-
2020 Q2	466 €	140 €	-
2020 Q1	2 793 €	840 €	0
Kokku 2020:	7 798 €	2 345 €
2019 Q3	475 €	0 €	0
2019 Q2	30 726 €	2 333 €	0
Kokku 2019:	31 201 €	2 333 €
2018 Q1	26 500 €	0 €	0
Kokku 2018:	26 500 €	0 €
2016 Q4	2 000 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	8 750 €	0 €	0
2016 Q1	38 500 €	0 €	0
Kokku 2016:	49 250 €	0 €
2015 Q4	11 500 €	0 €	0
2015 Q3	7 000 €	0 €	0
2015 Q2	7 500 €	0 €	0
2015 Q1	2 500 €	0 €	0
Kokku 2015:	28 500 €	0 €

Tax debts

	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 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Veljo Kuusk	36704XXXXXX	18.04.1967 (59)	Board member	13.10.2011	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Veljo Kuusk	36704XXXXXX	18.04.1967 (59)	Shareholder	2 500,00 EUR	100	Sole ownership	16.08.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Veljo Kuusk	36704XXXXXX	18.04.1967 (59)	Founder	13.10.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Veljo Kuusk	36704XXXXXX	18.04.1967 (59)	Direct holding	13.09.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Venture Investments OÜ	09.05.2011	Shareholder	2 500,00 EUR	100	Sole ownership	18.04.2024	-
Brave Capital OÜ	04.03.2010	Shareholder	2 556,00 EUR	100	Sole ownership	29.02.2024	-
Brave Capital Financial OÜ	09.06.2014	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Zentenes 19A OÜ	10.10.2014	Shareholder	659,00 EUR	26,36	Sole ownership	01.09.2023	-

24 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

2024 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

1 931 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	826 174 €1.4%	814 809 €3.0%	790 870 €21.4%	1 006 357 €90.6%	527 882 €
Non-current assets	1 444 799 €8.8%	1 584 534 €0.9%	1 599 323 €23.1%	1 299 311 €26.3%	1 762 310 €
Total assets	2 270 973 €5.4%	2 399 343 €0.4%	2 390 193 €3.7%	2 305 668 €0.7%	2 290 192 €
Short-term liabilities	757 570 €39.3%	543 697 €2.6%	558 494 €30.6%	427 505 €12.5%	379 922 €
Long-term liabilities	-	-	-	-	-
Total liabilities	757 570 €39.3%	543 697 €2.6%	558 494 €30.6%	427 505 €12.5%	379 922 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 543 935 €14.5%	1 806 499 €1.4%	1 781 563 €3.7%	1 850 270 €11.1%	2 081 502 €
Net profit	-33 032 €170.8%	46 647 €2.1%	47 636 €87.6%	25 393 €114.6%	-173 732 €
Equity	1 513 403 €18.4%	1 855 646 €1.3%	1 831 699 €2.5%	1 878 163 €1.7%	1 910 270 €
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	F.W	G.I	V.L	2.4	1.4
Quick ratio	M.E	F.C	V.U	2.4	1.4
Cash ratio	Y.Q	M.R	C.V	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	O.Z	F.M	C.M	0.2	0.2
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-E.A%	H.N%	F.X%	1.1%	-7.7%
Return on equity (roe)	-Y.N%	H.Q%	D.O%	1.4%	-9.1%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10161222 / M8	28.04.2026	Reporting-fine order	26.05.2026	Signed (28.04.2026)
Ä 10161222 / M7	12.03.2026	Fine-warning order – annual report not filed	16.04.2026	Entered into force (17.03.2026)
Ä 10161222 / M6	22.08.2024	Reporting-fine order	14.09.2024	Entered into force (15.09.2024)
Ä 10161222 / M5	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Entered into force (09.07.2024)
Ä 10161222 / 7	10.08.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (10.08.2023)

Investments Holding OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

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Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

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Licences & notices

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found