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VAT liability

5 - 7

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

6

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AMM Investor OÜ

Legal form:
Private limited company
Registry code:
12339264
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.09.2012 (13)
Former business names:
AMM Inevostor OÜ
Capital:
2 610 EUR
Address:
Narva mnt 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Auxiliary activities of financial services and insurance
  • Auxiliary activities of financial services, except insurance and pension funds
  • Other activities auxiliary to financial services, except insurance and pension funding
  • 66191 - Financial consultancy
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

33

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Eduard Markosyan38804XXXXXX07.04.1988 (38)Board member04.03.2021-
8 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aivo Roos35911XXXXXX23.11.1959 (66)Shareholder870,00 EUR33,33Sole ownership01.09.2023-
Osaühing Solid Kinnisvara11177XXX12.10.2005 (20)Shareholder1 740,00 EUR66,67Sole ownership01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Aivo Roos35911XXXXXX23.11.1959 (66)Founder28.08.2012-
Margus Kukk37310XXXXXX11.10.1973 (52)Founder28.08.2012-
Margus Vöörman36005XXXXXX15.05.1960 (66)Founder28.08.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Rainer Viljamaa37703XXXXXX03.03.1977 (49)Direct holding04.07.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2017  2016  2015  2014  2013
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio A.L L.J J.F 1.6 1.6
Quick ratio I.N P.V R.X 1.6 1.6
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10172940 / M1930.01.2025Repeat reporting-fine order26.02.2025Entered into force (03.03.2025)
Ä 10172940 / M1819.09.2024Reporting-fine order20.10.2024Entered into force (21.10.2024)
Ä 10172940 / M1729.07.2024Fine-warning order – annual report not filed28.08.2024Entered into force (29.07.2024)
Ä 10172940 / M1613.06.2024Repeat reporting-fine order10.07.2024Entered into force (11.07.2024)
Ä 10172940 / M1529.02.2024Repeat reporting-fine order31.03.2024Entered into force (01.04.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders