Golden Invest OÜ
Legal form:
Private limited company
Registration code:
12483185
VAT number:
EE101641973
Financial year period:
01.01 - 31.12
Established:
31.05.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47b-47
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- OTHER SERVICE ACTIVITIES
- Other service activities
- 9609 - Other services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101641973 | 06.06.2013 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 985 € | 0 € | 51 369 € | - |
| Total: | 1 985 € | 0 € | 51 369 € | |
| 2024 Q4 | 13 748 € | 0 € | 94 475 € | - |
| 2024 Q3 | 7 837 € | 0 € | 57 885 € | - |
| 2024 Q2 | 3 234 € | 0 € | 28 290 € | - |
| 2024 Q1 | 9 311 € | 0 € | 56 872 € | - |
| Total: | 34 130 € | 0 € | 237 521 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other services n.e.c. | 106 704 € | 140 734 € | 225 432 € |
| Sale of other motor vehicles | 13 180 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kaupo Torro | 04.04.1981 (44) | Management board member | 23.03.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kaupo Torro | 04.04.1981 (44) | Direct holding | 18.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 30051471 / M3 | 15.08.2024 | Fine order for missing annual report | 30.08.2024 | Deficiencies remedied (03.09.2024) |
| Ä 30051471 / M2 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (16.08.2024) |
| Ä 30051471 / 7 | 18.06.2024 | Entry - Amendment entry | In force (18.06.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| goldeninvest.ee | ok (paid and in zone) | 18.10.2022 | 19.10.2025 |