Sofi Rahastusühistu
Legal form:
Commercial association
Registry code:
12689538
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.07.2014 (10)
Capital:
2 800 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 64911 - Financial leasing
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
6
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
| Date of birth | Control | Start | |
|---|---|---|---|
| Elvo Themas | 12.03.1977 (48) | Direct holding | 17.10.2018 |
| Ergo Themas | 30.07.1979 (45) | Direct holding | 17.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10197954 / M15 | 16.04.2025 | Warning for compulsory dissolution – management-board composition non-compliance | 18.10.2025 | Entered into force (16.04.2025) |
| Ä 10197954 / M14 | 04.11.2024 | Reporting-fine order | 05.12.2024 | Entered into force (06.12.2024) |
| Ä 10197954 / M13 | 14.09.2024 | Fine-warning order – annual report not filed | 28.11.2024 | Entered into force (29.10.2024) |