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General information

1

Contacts

2

Industries

Jah

VAT liability

6 - 6

Annual reports

Unsubmitted declarations

??
???

Credit rating

44

Tax data

25.2K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

2

Enforcement proceedings

1

Payment orders

USL Invest OÜ

Legal form:
Private limited company
Registry code:
12471041
VAT no.:
EE101644640
Fiscal-year period:
01.01 - 31.12
Established:
09.05.2013 (13)
Capital:
2 502 EUR
Address:
Võru tn 55f, Tartu linn, Tartu linn, Tartu maakond, 50111
Status:
Registered
Contacts
Email:
Industries
VAT liability
Start End
EE10164464010.06.2013
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.

Delayed declarations
Deadline Submitted
VAT return22.12.202513.04.2026112 days overdue
VAT return20.01.202613.04.202683 days overdue
VAT return20.02.202613.04.202652 days overdue
??
???
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
25.2K€

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

23

Regulations

0

Public transactions

0

Holdings in companies

2

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €100.0%
-
Kokku 2025:0 €0 €
0 €100.0%
2024 Q40 €0 €
22 720 €
-
2024 Q30 €0 €
0 €
-
Tax debts
Amount Deferred Disputed
Penalty payment500,00 €0,00 €0,00 €
Social tax2 941,64 €0,00 €0,00 €
Value-added tax20 122,57 €0,00 €0,00 €
Income tax in special cases68,60 €0,00 €0,00 €
Unemployment insurance contributions154,31 €0,00 €0,00 €
Mandatory funded pension contributions128,59 €0,00 €0,00 €
Withheld income tax1 256,80 €0,00 €0,00 €
Total25 172,51 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Magnus Urva38208XXXXXX30.08.1982 (43)Board member09.05.2013-
2 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
Magnus Urva38208XXXXXX30.08.1982 (43)Shareholder1 251,00 EUR50Sole ownership02.09.2023-
Herni Soosaar36801XXXXXX28.01.1968 (58)Shareholder1 251,00 EUR50Sole ownership02.09.2023-
5 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
Allan Laul38702XXXXXX04.02.1987 (39)Founder09.05.2013-
Herni Soosaar36801XXXXXX28.01.1968 (58)Founder09.05.2013-
Magnus Urva38208XXXXXX30.08.1982 (43)Founder09.05.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Herni Soosaar36801XXXXXX28.01.1968 (58)Direct holding31.08.2018-
Magnus Urva38208XXXXXX30.08.1982 (43)Direct holding31.08.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018  2017  2016  2015  2014
Profit and cash flow
EBITDA PFW ZCB NDQ NYV -SC RMA 58 293 13 879
Liquidity
Current ratio P.G Q.S G.R 4.9 1.4
Quick ratio X.O J.D Q.E 4.6 1.4
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityEEH010136- > ConstructionValid05.09.2017-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20063993 / 1318.09.2025Entry - Amendment entryEntered into force (18.09.2025)
Ä 20063993 / 1218.07.2025Entry - Amendment entryEntered into force (18.07.2025)
Ä 20063993 / M1003.12.2024Reporting-fine order01.01.2025Entered into force (27.02.2025)
Ä 20063993 / M916.10.2024Fine-warning order – annual report not filedEntered into force (23.10.2024)
Ä 20063993 / M806.08.2024Fine-warning order – annual report not filed05.09.2024Entered into force (06.08.2024)

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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Aktiva Finance Group OÜKohtutäitur Oksana Kutšmei20.09.20242 302,70 €1 802,50 €268,40 €36,60 €
Crowdestate Collateral Agent OÜKohtutäitur Oksana Kutšmei06.09.20220,00 €5,12 €0,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-24-121928Aktiva Finance Group OÜPärnu Maakohtu maksekäsuosakond28.08.20241 803,00 €859,00 €859,00 €65,00 €20,00 €