KWM Invest OÜ
Legal form:
Private limited company
Registration code:
12546856
VAT number:
EE101668914
Financial year period:
01.01 - 31.12
Established:
03.10.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Viimsi vald, Randvere küla, Koralli tee 9
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE
- Retail trade
- Retail sale of food, beverages, and tobacco products
- 47271 - Retail sale of other food products
VAT liability
| Start | End | |
|---|---|---|
| EE101668914 | 07.10.2013 |
Annual reports
Unfiled declarations
Tax debt
1.3K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
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 | 857 € | 0 € | 6 055 € | - |
| Total: | 857 € | 0 € | 6 055 € | |
| 2024 Q4 | 719 € | 0 € | 10 806 € | - |
| 2024 Q3 | 171 € | 0 € | 23 165 € | - |
| 2024 Q2 | 0 € | 0 € | 3 850 € | - |
| 2024 Q1 | 187 € | 0 € | 3 300 € | - |
| Total: | 1 077 € | 0 € | 41 121 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other building completion and finishing | 18 530 € | 56 129 € | 5 016 € |
| Taxi operation | 1 613 € | ||
| Retail sale of other goods in kiosks and markets | 63 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 53,00 € | 53,00 € | 0,00 € |
| Value-added tax (VAT) | 1 220,88 € | 1 062,34 € | 0,00 € |
| Total | 1 273,88 € | 1 115,34 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristian Veik | 01.01.1974 (51) | Management board member | 03.10.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kristian Veik | 01.01.1974 (51) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10187677 / 8 | 14.05.2024 | Entry - Amendment entry | In force (14.05.2024) | |
| Ä 10187677 / 7 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10187677 / 6 | 05.07.2023 | Entry - Amendment entry | In force (05.07.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 06.06.2023 | Sihtasutus Virumaa Muuseumid | 268.80 € Received | OPERATIONAL EXPENSES Museums |
| 01.06.2022 | Osaühing Viimsi Haldus | 120.00 € Received | OPERATIONAL EXPENSES Other economy (incl. economic administration) |
| 06.05.2022 | Osaühing Viimsi Haldus | 120.00 € Received | OPERATIONAL EXPENSES Other economy (incl. economic administration) |
| 07.02.2022 | Tallinna Sotsiaal- ja Tervishoiuamet | 4 620.00 € Received | OPERATIONAL EXPENSES Other social protection of families and children |
| 29.11.2021 | Osaühing Viimsi Haldus | 216.00 € Received | OPERATIONAL EXPENSES Other economy (incl. economic administration) |