General information

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VAT liability

9 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

84.3K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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✓

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Payment orders

Aisa Investeeringud OÜ

Legal form:

Private limited company

Registry code:

12606995

VAT no.:

Fiscal-year period:

01.04 - 31.03

Established:

31.01.2014 (12)

Former business names:

Imperium Securities UÜ

Capital:

10 000 EUR

Address:

Teelehe tn 8, Tartu linn, Tartu linn, Tartu maakond, 50411

Status:

Registered

Contacts

Email:

aisainvesteeringud@elektronpost.ee

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

	Start	End
EE102428991	01.11.2021	13.06.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.04.2025 - 31.03.2026	Due date 30.09.2026
2024	01.04.2024 - 31.03.2025	Not submitted (deadline 30.09.2025)
2023	01.04.2023 - 31.03.2024	Not submitted (deadline 30.09.2024)
2022	01.01.2022 - 31.12.2022	13.07.2023	Valid
2021	01.01.2021 - 31.12.2021	15.08.2022	Valid
2020	01.01.2020 - 31.12.2020	12.11.2021	Valid
2019	01.01.2019 - 31.12.2019	09.02.2021	Valid
2018	01.01.2018 - 31.12.2018	09.02.2021	Valid
2017	01.01.2017 - 31.12.2017	09.02.2021	Valid
2016	01.01.2016 - 31.12.2016	09.02.2021	Valid
2015	01.01.2015 - 31.12.2015	09.02.2021	Valid
2014	31.01.2014 - 31.12.2014	12.09.2016	Valid

Unsubmitted declarations

	Deadline
VAT return	22.07.2024	686 days overdue
VAT return	20.06.2024	718 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

84.3K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	19 897 €	0 €100.0%	-
Kokku 2026:	19 897 €	0 €
2024 Q2	29 356 €	501 250 €87.4%	-
2024 Q1	49 913 €	267 500 €8.0%	-
Kokku 2024:	79 269 €	768 750 €
2023 Q4	78 009 €	290 833 €14.8%	-
2023 Q3	90 225 €	341 458 €45.4%	-
2023 Q2	56 797 €	625 183 €2 900.9%	-
2023 Q1	0 €	20 833 €21.2%	-
Kokku 2023:	225 031 €	1 278 308 €2 069.1%
2022 Q4	0 €	26 432 €	-
2022 Q3	0 €	0 €100.0%	-
2022 Q2	0 €	32 500 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	0 €	58 932 €
2021 Q4	0 €	0 €	-
2021 Q2	32 €	0 €	-
Kokku 2021:	32 €	0 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	0 €	0 €

Revenue by industry

	2019
Development of building projects	1 000 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	83 998,22 €	0,00 €	0,00 €
Income tax in special cases	333,69 €	0,00 €	0,00 €
Total	84 331,91 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Margus Napp	38711XXXXXX	19.11.1987 (38)	Board member	20.05.2024	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Via Vera OÜ	-	16.07.2012 (13)	Shareholder	5 000,00 EUR	50	Sole ownership	09.05.2024	-
MORTERRA GROUP OÜ	12950XXX	19.11.2015 (10)	Shareholder	5 000,00 EUR	50	Sole ownership	09.05.2024	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vladimir Jemeljanov	38803XXXXXX	31.03.1988 (38)	Indirect holding	15.05.2024	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

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

6 632 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	154 236 €8.4%	142 264 €14 112.2%	-	1 001 €
Non-current assets	2 230 747 €250.2%	637 021 €201.8%	211 100 €	-
Total assets	2 384 983 €206.0%	779 285 €269.2%	211 100 €20 988.9%	1 001 €
Short-term liabilities	2 076 435 €169.9%	769 277 €282.5%	201 100 €	-
Long-term liabilities	-	-	-	-
Total liabilities	2 076 435 €169.9%	769 277 €282.5%	201 100 €	-
Share or stock capital	10 000 €	10 000 €300.0%	2 500 €249 900.0%	1 €
Retained earnings	8 €99.2%	-	1 000 €	-
Net profit	298 540 €3 731 650.0%	8 €99.9%	6 500 €550.0%	1 000 €
Equity	308 548 €2 983.0%	10 008 €0.1%	10 000 €899.0%	1 001 €
Turnover	-	-	-	1 000 €
Profit margin	0.00%	0.00%	0.00%	100.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	A.Y	C.P	G.D	-	-
Quick ratio	K.D	G.X	T.F	-	-
Cash ratio	U.I	A.S	J.W	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	365.0	-
Asset turnover	-	-	-	2.0	-
Structure
Debt ratio	F.I	B.V	S.X	1.0	1.0
Profitability
Operating margin	-	-	-	100.0%	-
Net profit margin	-	-	-	100.0%	-
Return on assets (roa)	BB.G%	T.P%	Q.Y%	199.6%	0.0%
Return on equity (roe)	AY.B%	T.V%	JZ.H%	99.9%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20066559 / M4	19.12.2024	Reporting-fine order	06.01.2025	Entered into force (06.01.2025)
Ä 20066559 / M3	07.10.2024	Fine-warning order – annual report not filed	22.11.2024	Entered into force (23.10.2024)
Ä 20066559 / 9	20.05.2024	Entry - Amendment entry		Entered into force (20.05.2024)
Ä 20066559 / 8	18.03.2024	Entry - Amendment entry		Entered into force (18.03.2024)
Ä 20066559 / 7	10.02.2021	Entry - Amendment entry		Entered into force (10.02.2021)

Aisa Investeeringud OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found