Aisa Investeeringud OÜ
Legal form:
Private limited company
Registration code:
12606995
VAT number:
-
Financial year period:
01.04 - 31.03
Established:
31.01.2014 (11)
Former business names:
Imperium Securities UÜ
Capital:
10 000 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Teelehe tn 8
Status:
Registered
Contacts
Fields of activity
- 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
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 22.07.2024 | 282 days overdue |
| VAT return | 20.06.2024 | 314 days overdue |
Tax debt
104.2K€
Unfiled reports
1
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 | |
|---|---|---|---|---|
| 2024 Q2 | 29 356 € | 0 € | 501 250 € | - |
| 2024 Q1 | 49 913 € | 0 € | 267 500 € | - |
| Total: | 79 269 € | 0 € | 768 750 € | |
| 2023 Q4 | 78 009 € | 0 € | 290 833 € | - |
| 2023 Q3 | 90 225 € | 0 € | 341 458 € | - |
| 2023 Q2 | 56 797 € | 0 € | 625 183 € | - |
| 2023 Q1 | 0 € | 0 € | 20 833 € | - |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Development of building projects | 1 000 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Income tax in special cases | 333,69 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 103 895,22 € | 0,00 € | 0,00 € |
| Total | 104 228,91 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Margus Napp | 19.11.1987 (37) | Management board member | 20.05.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Vladimir Jemeljanov | 31.03.1988 (37) | Indirect holding | 15.05.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20066559 / M4 | 19.12.2024 | Fine order for missing annual report | 06.01.2025 | In force (06.01.2025) |
| Ä 20066559 / M3 | 07.10.2024 | Fine warning order: annual report not submitted | 22.11.2024 | In force (23.10.2024) |
| Ä 20066559 / 9 | 20.05.2024 | Entry - Amendment entry | In force (20.05.2024) |