USL Invest OÜ
Legal form:
Private limited company
Registration code:
12471041
VAT number:
EE101644640
Financial year period:
01.01 - 31.12
Established:
09.05.2013 (11)
Capital:
2 502 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Võru tn 55f
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46131 - Mediation of wood and construction materials
VAT liability
| Start | End | |
|---|---|---|
| EE101644640 | 10.06.2013 |
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
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 12 days overdue |
| VAT return | 20.03.2025 | 44 days overdue |
Tax debt
32.6K€
Unfiled reports
5
Unfiled declarat.
2
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 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 22 720 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 22 720 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 500,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 268,81 € | 0,00 € | 0,00 € |
| Social tax | 4 742,29 € | 0,00 € | 0,00 € |
| Income tax in special cases | 207,05 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 23 783,66 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 224,00 € | 0,00 € | 0,00 € |
| Withheld income tax | 2 869,03 € | 0,00 € | 0,00 € |
| Total | 32 594,84 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Magnus Urva | 30.08.1982 (42) | Management board member | 09.05.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Herni Soosaar | 28.01.1968 (57) | Direct holding | 31.08.2018 |
| Magnus Urva | 30.08.1982 (42) | Direct holding | 31.08.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20063993 / M10 | 03.12.2024 | Fine order for missing annual report | 01.01.2025 | In force (27.02.2025) |
| Ä 20063993 / M9 | 16.10.2024 | Fine warning order: annual report not submitted | In force (23.10.2024) | |
| Ä 20063993 / M8 | 06.08.2024 | Fine warning order: annual report not submitted | 05.09.2024 | In force (06.08.2024) |