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Southbeach Invest OÜ


Legal form:
Private limited company
Registration code:
12640354
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.04.2014 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 2
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10171035411.04.201411.01.2015
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202329.06.2024Valid
202201.01.2022 - 31.12.202213.10.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1276 €0 €0 €-
Total:276 €0 €0 €
2024 Q4234 €0 €0 €-
2024 Q2234 €0 €0 €-
Total:468 €0 €0 €
2023 Q4213 €0 €0 €-
2023 Q1213 €0 €0 €-
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Joona Antti Jasper Nieminen 08.02.2002 (23) Management board member 01.11.2024 Yes
Margus Raag 29.06.1994 (30) Procurator 27.01.2022 Yes
Date of birth or registration Role Share % Type Start
Joona Antti Jasper Nieminen 08.02.2002 (23) Partner 2 500,00 EUR 100 Sole ownership 22.11.2024
Date of birth Control Start
Timo Olavi Antero Nieminen 02.05.1978 (46) Direct holding 12.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10194687 / 1122.11.2024Entry - Amendment entryIn force (22.11.2024)
Ä 10194687 / 1001.11.2024Entry - Amendment entryIn force (01.11.2024)
Ä 10194687 / M116.10.2023Warning order for compulsory dissolution: insufficient net assets16.04.2024Deficiencies remedied (29.06.2024)
Real estate

Registry part:
8313102
Cadastral number:
89001:003:0913
Type:
Immovable property
Address:
Rüstla tee 5, Rohuneeme küla, Viimsi vald, Harju maakond
Intended purpose:
Business land 100%
Area:
1925 m²