ARTHA Investments OÜ
Legal form:
Private limited company
Registration code:
12208013
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.12.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 15-9
Status:
Registered
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE101749846 | 02.08.2014 | 18.11.2019 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
2
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 50 € | 0 € | 0 € | - |
| 2024 Q1 | 156 € | 0 € | 0 € | - |
| Total: | 206 € | 0 € | 0 € | |
| 2022 Q2 | 250 € | 0 € | 0 € | - |
| Total: | 250 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Norris Koppel | 13.06.1977 (47) | Management board member | 20.12.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Norris Koppel | 13.06.1977 (47) | Direct holding | 04.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10163563 / M16 | 14.08.2024 | Fine order for missing annual report | 01.09.2024 | In force (03.09.2024) |
| Ä 10163563 / M15 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10163563 / M14 | 15.02.2024 | Repeated fine order for missing annual report | 01.03.2024 | In force (02.03.2024) |