CRI Invest & Consulting OÜ
Legal form:
Private limited company
Registry code:
12659112
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.05.2014 (11)
Capital:
100 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a-32
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Investment in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 1 388 357 € | 1 414 830 €1.9% | 1 859 415 €31.4% | 1 756 534 €5.5% | 2 079 165 €18.4% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 1 388 357 € | 1 414 830 €1.9% | 1 859 415 €31.4% | 1 756 534 €5.5% | 2 079 165 €18.4% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Heidi Viola Ingman | 31.12.1965 (59) | Board member | 09.04.2024 | yes |
| Carl Robert Ingman | 28.07.1961 (63) | Board member | 03.10.2023 | yes |
| Jan Peter Ingman | 23.03.1967 (58) | Board member | 09.05.2014 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Robert Ingman | 28.07.1961 (63) | More than 50 % of voting rights in the consolidated entity | 04.09.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10195931 / 8 | 09.04.2024 | Entry - Amendment entry | Entered into force (09.04.2024) | |
| Ä 10195931 / M1 | 01.04.2024 | Order to remedy deficiencies - Amendment entry | 16.04.2024 | Deficiencies remedied (02.04.2024) |
| Ä 10195931 / 7 | 03.10.2023 | Entry - Amendment entry | Entered into force (03.10.2023) |