Led Invest Estonia OÜ
Legal form:
Private limited company
Registry code:
12764955
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.12.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- 6430 - Investment in bonds, securities and similar 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 | 4 344 € | 24 088 €454.5% | 28 660 €19.0% | 33 233 €16.0% | 40 467 €21.8% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 4 344 € | 24 088 €454.5% | 28 660 €19.0% | 33 233 €16.0% | 40 467 €21.8% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Martin Krupp | 10.11.1970 (54) | Board member | 08.12.2014 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Martin Krupp | 10.11.1970 (54) | Direct holding | 30.10.2018 |
| Taimar Kepp | 09.09.1968 (56) | Indirect holding | 30.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10203236 / 5 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 10203236 / M2 | 28.02.2022 | Fine-warning order – annual report not filed | 30.03.2022 | Deficiencies remedied (30.03.2022) |
| Ä 10203236 / M1 | 04.04.2018 | Warning for deletion from register – annual report not filed | 04.10.2018 | Deficiencies remedied (06.09.2018) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 03.02.2025 | Põllumajanduse Registrite ja Informatsiooni Amet | 3 447.60 € Saadud | OTHER GRANTS Agriculture |
| 11.12.2024 | Põllumajanduse Registrite ja Informatsiooni Amet | 426.32 € Saadud | OTHER GRANTS Agriculture |
| 09.12.2024 | Põllumajanduse Registrite ja Informatsiooni Amet | 1 958.35 € Saadud | OTHER GRANTS Agriculture |
| 12.02.2024 | Põllumajanduse Registrite ja Informatsiooni Amet | 3 447.60 € Saadud | OTHER GRANTS Agriculture |
| 14.12.2023 | Põllumajanduse Registrite ja Informatsiooni Amet | 503.84 € Saadud | OTHER GRANTS Agriculture |