Advanced search

IEG Holding OÜ


Legal form:
Private limited company
Registration code:
12816445
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.03.2015 (10)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 232/5
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.202416.04.2025Valid
202301.01.2023 - 31.12.202316.05.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 27.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
11
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 27.04.2025
Date of birth Role Start Valid
Aivar Lõhmist 01.02.1971 (54) Management board member 14.10.2019 Yes
Date of birth or registration Role Share % Type Start
Keith Siilats 29.10.1978 (46) Partner 750,00 EUR 25 Sole ownership 01.09.2023
Viktor Siilats 08.11.1955 (69) Partner 2 250,00 EUR 75 Sole ownership 01.09.2023
Date of birth Control Start
Keith Siilats 29.10.1978 (46) Direct holding 22.10.2018
Viktor Siilats 08.11.1955 (69) Direct holding 22.10.2018
Shareholdings in companies
Registered Role Share % Type Start
OÜ Modify 07.11.2016 Partner 3 000,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50004477 / 1601.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50004477 / 1501.10.2020Entry - Amendment entryIn force (01.10.2020)
Ä 50004477 / 1415.07.2020Entry order for enforcement of another court ruling - Amendment entryIn force (15.07.2020)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-20-7459/6Civil matterCourt judgment (Judgment based on admission of the claim)Company lawAndres SuikECLI:EE:HMK:2020:2.20.7459.1141610.06.2020
2-17-16379/32Civil matterCourt judgmentCompany lawVahur-Peeter Liin, Ande Tänav, Gaida KivinurmECLI:EE:TLRK:2020:2.17.16379.1299330.04.2020
2-16-17501/46Civil matterCourt orderCompany lawVahur-Peeter Liin, Ande Tänav, Gaida KivinurmECLI:EE:TLRK:2019:2.16.17501.1971011.09.2019