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CGB Investments OÜ


Legal form:
Private limited company
Registration code:
12323837
VAT number:
EE101576792
Financial year period:
01.01 - 31.12
Established:
03.08.2012 (12)
Capital:
2 500 EUR
Address:
Valga maakond, Otepää vald, Otepää linn, Tennisevälja tn 1
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10157679229.11.2013
EE10157679201.10.201228.11.2013
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202327.06.2024Valid
202201.01.2022 - 31.12.202202.07.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
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
2025 Q11 089 €0 €12 930 €-
Total:1 089 €0 €12 930 €
2024 Q4930 €0 €71 150 €-
2024 Q3777 €0 €94 682 €-
2024 Q21 366 €0 €102 186 €-
2024 Q1530 €0 €179 299 €-
Total:3 602 €0 €447 317 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Brokerage of other specific goods 152 516 € 103 808 € 87 369 €
Other information technology and computer service activities 25 675 € 32 115 € 82 823 €
Other professional, scientific and technical activities n.e.c. 22 490 € 45 380 € 48 766 €
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Lauri Ulla 07.04.1973 (52) Management board member 11.10.2017 Yes
Date of birth or registration Role Share % Type Start
OÜ VIRUMARKET - Partner 112,00 EUR 4,48 Sole ownership 08.11.2024
Forest Project Investments OÜ - Partner 2 388,00 EUR 95,52 Sole ownership 08.11.2024
Date of birth Control Start
Anetty Antropov 24.05.2001 (23) Indirect holding 19.10.2018
Julia Jelissejeva 03.12.1981 (43) Indirect holding 19.10.2018
Kristel Ulla 02.04.1973 (52) Indirect holding 19.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 40034494 / 1408.11.2024Entry - Amendment entryIn force (08.11.2024)
Ä 40034494 / 1508.11.2024Entry - Amendment entryIn force (08.11.2024)
Ä 40034494 / 1315.07.2024Entry - Amendment entryIn force (15.07.2024)