Neva Securities OÜ
Legal form:
Private limited company
Registration code:
12294870
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.05.2012 (12)
Capital:
200 000 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Rajapere tn 13
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 51 841 € | 88 456 €70.6% | 18 640 €78.9% | 38 043 €104.1% | 37 683 €0.9% |
| Fixed assets | 989 519 € | 911 461 €7.9% | 441 462 €51.6% | 468 779 €6.2% | 452 489 €3.5% |
| Total assets | 1 041 360 € | 999 917 €4.0% | 460 102 €54.0% | 506 822 €10.2% | 490 172 €3.3% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mart Grünvald | 13.06.1971 (53) | Management board member | 03.12.2014 | Yes |
| Andrey Semenov | 19.03.1966 (59) | Management board member | 01.10.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrey Semenov | 19.03.1966 (59) | Direct holding | 20.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10169986 / M1 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (26.07.2024) |
| Ä 10169986 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10169986 / 9 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) |