OÜ San Miguel
Legal form:
Private limited company
Registration code:
12324601
VAT number:
EE101623988
Financial year period:
01.01 - 31.12
Established:
06.08.2012 (12)
Capital:
3 750 000 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 19a-196
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE101623988 | 01.04.2013 |
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
1
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 € | 2 640 € | - |
| Total: | 0 € | 0 € | 2 640 € | |
| 2024 Q4 | 0 € | 0 € | 2 640 € | - |
| 2024 Q3 | 0 € | 0 € | 2 640 € | - |
| 2024 Q2 | 661 € | 0 € | 7 640 € | - |
| 2024 Q1 | 1 037 € | 0 € | 10 140 € | - |
| Total: | 1 698 € | 0 € | 23 060 € |
Sales revenue by area of activity
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 28 560 € | 28 560 € | 28 560 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Gela Karlõšev | 31.08.1963 (61) | Management board member | 17.03.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Gela Karlõšev | 31.08.1963 (61) | Indirect holding | 18.11.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10172132 / 14 | 17.09.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (17.09.2024) | |
| Ä 10172132 / M8 | 15.08.2024 | Administrative / regulatory order | In force (15.08.2024) | |
| Ä 10172132 / M7 | 26.02.2024 | Repeated fine order for missing annual report | 16.03.2024 | In force (06.05.2024) |