Southbeach Invest OÜ (12640354)

Southbeach Invest OÜ

Legal form:

Private limited company

Registry code:

12640354

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.04.2014 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-46

Status:

Registered

Contacts

Email:

tallinn@leasedealgroup.com

Phone:

+372 6307007

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
77111 - Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)

VAT liability

	Start	End
EE101710354	11.04.2014	11.01.2015

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	29.06.2024	Valid
2022	01.01.2022 - 31.12.2022	13.10.2023	Valid
2021	01.01.2021 - 31.12.2021	05.08.2022	Valid
2020	01.01.2020 - 31.12.2020	05.08.2022	Valid
2019	01.01.2019 - 31.12.2019	03.05.2021	Valid
2018	01.01.2018 - 31.12.2018	11.12.2019	Valid
2017	01.01.2017 - 31.12.2017	28.03.2018	Valid
2016	01.01.2016 - 31.12.2016	22.03.2017	Valid
2015	01.01.2015 - 31.12.2015	25.04.2016	Valid
2014	04.04.2014 - 31.12.2014	23.09.2015	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Employees
2025 Q1	276 €	-
Kokku 2025:	276 €
2024 Q4	234 €	-
2024 Q2	234 €	-
Kokku 2024:	468 €
2023 Q4	213 €	-
2023 Q1	213 €	-
Kokku 2023:	426 €
2022 Q4	213 €	-
2022 Q2	206 €	-
2022 Q1	6 €	-
Kokku 2022:	426 €

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

92 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	19 272 €	19 385 €0.6%	19 062 €1.7%	26 554 €39.3%	26 439 €0.4%
Non-current assets	257 555 €	882 152 €242.5%	1 261 191 €43.0%	1 261 191 €0.0%	1 300 191 €3.1%
Varad kokku	276 827 €	901 537 €225.7%	1 280 253 €42.0%	1 287 745 €0.6%	1 326 630 €3.0%
Short-term liabilities	282 248 €	912 364 €223.2%	1 299 265 €42.4%	1 310 431 €0.9%	1 313 415 €0.2%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	282 248 €	912 364 €223.2%	1 299 265 €42.4%	1 310 431 €0.9%	1 313 415 €0.2%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	702 €	-7 921 €1 228.3%	-13 327 €68.2%	-21 512 €61.4%	-25 186 €17.1%
Puhaskasum	-8 623 €	-5 406 €37.3%	-8 185 €51.4%	-3 674 €55.1%	35 901 €1 077.2%
Omakapital	-5 421 €	-10 827 €99.7%	-19 012 €75.6%	-22 686 €19.3%	13 215 €158.3%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Joona Antti Jasper Nieminen	08.02.2002 (23)	Board member	01.11.2024	yes
Margus Raag	29.06.1994 (30)	Procurator	27.01.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Joona Antti Jasper Nieminen	08.02.2002 (23)	Shareholder	2 500,00 EUR	100	Sole ownership	22.11.2024

	Date of birth	Control	Start
Timo Olavi Antero Nieminen	02.05.1978 (47)	Direct holding	12.09.2018

Regulations

	Date	Type	Deadline	Status
Ä 10194687 / 12	14.05.2025	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (14.05.2025)
Ä 10194687 / 11	22.11.2024	Entry - Amendment entry		Entered into force (22.11.2024)
Ä 10194687 / 10	01.11.2024	Entry - Amendment entry		Entered into force (01.11.2024)
Ä 10194687 / M1	16.10.2023	Warning for compulsory dissolution – insufficient net assets	16.04.2024	Deficiencies remedied (29.06.2024)
Ä 10194687 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10194687 / 8	27.01.2022	Entry - Amendment entry		Entered into force (27.01.2022)
Ä 10194687 / 7	20.05.2019	Entry - Amendment entry		Entered into force (20.05.2019)
Ä 10194687 / 6	21.11.2018	Entry - Amendment entry		Entered into force (21.11.2018)
Ä 10194687 / 5	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10194687 / 4	07.12.2017	Entry - Amendment entry		Entered into force (07.12.2017)
Ä 10194687 / 3	15.09.2016	Entry - Amendment entry		Entered into force (15.09.2016)
Ä 10194687 / 2	05.08.2014	Entry - Amendment entry under CRA § 525 (2)		Entered into force (05.08.2014)
Ä 10194687	04.04.2014	Entry - Initial entry		Entered into force (04.04.2014)

Real estate

Registry part:

8313102

Cadastral number:

89001:003:0913

Type:

Kinnisasi

Address:

Rüstla tee 5, Rohuneeme küla, Viimsi vald, Harju maakond

Purpose:

Residential land 100%

Area:

1925 m²