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1

Contacts

1

Industries

Ei

VAT liability

7 - 4

Annual reports

Unsubmitted declarations

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Credit rating

8

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

ASM Invest Alliance OÜ

Legal form:
Private limited company
Registry code:
12661043
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.05.2014 (12)
Capital:
2 500 EUR
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
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

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2016 Q40 €0 €
0 €
0
2016 Q30 €0 €
0 €
0
2016 Q20 €0 €
0 €
0
2016 Q10 €0 €
0 €
0
Kokku 2016:0 €0 €
0 €
2015 Q40 €0 €
0 €
0
2015 Q30 €0 €
0 €
0
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andris Strapcans18048XXXXXXX-Board member13.04.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
ASP Trust Consulting OÜ12554XXX16.10.2013 (12)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
ASP Trust Consulting OÜ12554XXX-Founder09.04.2014-
SLNW Group OÜ12534XXX-Founder09.04.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andris Strapcans18048XXXXXXX-Indirect holding25.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2016 Q4
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2020 2019
Current assets1 094 903 €0.5%1 089 493 €
Non-current assets--
Total assets1 094 903 €0.5%1 089 493 €
Financial ratios
 2020  2019  2018  2017  2016
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10196069 / M1426.03.2025Repeat reporting-fine order22.04.2025Entered into force (23.04.2025)
Ä 10196069 / M1324.10.2024Reporting-fine order24.11.2024Entered into force (25.11.2024)
Ä 10196069 / M1202.09.2024Fine-warning order – annual report not filed18.10.2024Entered into force (18.09.2024)
Ä 10196069 / M1129.07.2024Repeat reporting-fine order27.08.2024Entered into force (28.08.2024)
Ä 10196069 / M1014.03.2024Repeat reporting-fine order17.04.2024Entered into force (18.04.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders