Investoriteliit.ee OÜ (12272413)

Investoriteliit.ee OÜ

Legal form:

Private limited company

Registry code:

12272413

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

24.04.2012 (13)

Former business names:

Alden Capital OÜ

Capital:

2 500 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 8

Status:

Registered

Contacts

Email:

swen.5091991@gmail.com

Phone:

+372 5091991

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE101889450	01.07.2016	28.06.2023

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	03.06.2021	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	01.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	22.06.2015	Valid
2013	01.01.2013 - 31.12.2013	10.07.2014	Valid
2012	24.04.2012 - 31.12.2012	02.07.2013	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 30.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	0 €100.0%	-
2021 Q3	498 €	367 €	1 500 €9.4%	-
2021 Q2	228 €	111 €	1 371 €61.4%	2
2021 Q1	198 €	0 €	3 554 €92.6%	3
Kokku 2021:	925 €	478 €	6 425 €97.2%
2020 Q4	10 366 €	2 964 €	48 188 €9.8%	4
2020 Q3	3 206 €	2 003 €	53 419 €28.8%	6
2020 Q2	7 353 €	8 173 €	41 472 €50.1%	8
2020 Q1	20 538 €	15 197 €	83 045 €	14
Kokku 2020:	41 463 €	28 336 €	226 125 €

Revenue by industry

	2019
Business consultancy and other management advice	211 418 €

Debts to the tax authority

✓ No tax debt as of 30.06.2025

2023 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	85 662 €
Non-current assets	1 756 727 €
Varad kokku	1 842 389 €
Short-term liabilities	90 470 €
Pikaajalised kohustised	20 454 €
Kohustised kokku	110 924 €
Osa- või aktsiakapital	2 500 €
Jaotamata kasum	1 028 186 €
Puhaskasum	700 779 €
Omakapital	1 731 465 €
Turnover	211 418 €
Kasumimarginaal	331.47%

	Date of birth	Role	Start	Valid
Swen Uusjärv	08.05.1977 (48)	Board member	12.10.2023	yes

	Birth or registration date	Role	Share	%	Type	Start
Golden Capital Group OÜ	30.08.2011 (13)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Swen Uusjärv	08.05.1977 (48)	Indirect holding	01.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Pre.IPO.Capital AS	29.07.2019	Shareholder	1 151 424,00 EUR	42,08	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 10168293 / M11	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 10168293 / M10	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Entered into force (09.07.2024)
Ä 10168293 / M9	21.05.2024	Repeat reporting-fine order	05.06.2024	Entered into force (06.06.2024)
Ä 10168293 / M8	12.02.2024	Repeat reporting-fine order	14.03.2024	Entered into force (15.03.2024)
Ä 10168293 / M7	21.11.2023	Reporting-fine order	06.12.2023	Entered into force (07.12.2023)
Ä 10168293 / M6	13.10.2023	Fine-warning order – annual report not filed	12.11.2023	Entered into force (13.10.2023)
Ä 10168293 / 9	12.10.2023	Entry - Amendment entry		Entered into force (12.10.2023)
Ä 10168293 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10168293 / M5	02.06.2023	Public service of order in Official Announcements		Entered into force (02.06.2023)
Ä 10168293 / M4	16.11.2022	Warning for compulsory dissolution – management-board composition non-compliance	15.05.2023	Deficiencies remedied (12.10.2023)
Ä 10168293 / M3	01.12.2021	Public service of order in Official Announcements		Entered into force (01.12.2021)
Ä 10168293 / 7	26.11.2021	Entry order ex-officio - Amendment entry		Entered into force (26.11.2021)
Ä 10168293 / M2	11.11.2021	Directive order	26.11.2021	Entered into force (11.11.2021)
Ä 10168293 / M1	04.05.2021	Fine-warning order – annual report not filed	03.06.2021	Deficiencies remedied (29.06.2021)
Ä 10168293 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10168293 / 5	22.12.2017	Entry - Amendment entry		Entered into force (22.12.2017)
Ä 10168293 / 4	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10168293 / 3	22.05.2015	Entry - Amendment entry		Entered into force (22.05.2015)
Ä 10168293 / 2	18.05.2015	Entry - Amendment entry		Entered into force (18.05.2015)
Ä 10168293	24.04.2012	Entry - Initial entry		Entered into force (24.04.2012)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-115916/22	Civil case	Court ruling (Compromise ruling)	Law of obligations	Laura-Liis Sarapuu	ECLI:EE:HMK:2020:2.20.115916.14230	22.06.2020

.ee domains

	Status	Registered	Expires
investoriteliit.ee	ok (paid and in zone)	11.04.2011	12.04.2027