Viru Leib OÜ
Legal form:
Private limited company
Registry code:
12863812
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.06.2015 (10)
Former business names:
Norfan Finance OÜ, Norfan Finance UÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 16
Status:
Registered
Contacts
Email:
Phone:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- Wholesale of food, beverages and tobacco
- Wholesale of sugar, chocolate and sugar confectionery
- 46361 - Wholesale of sugar, chocolate, confectionery and bakery products
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
1
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 | Role | Start | Valid | |
|---|---|---|---|---|
| Urmas Velleste | 28.11.1974 (50) | Board member | 08.02.2016 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Alar Salu | 05.07.1967 (57) | Direct holding | 14.09.2018 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Majandustegevusteade | KHK013683 | Commerce > Wholesale trade | Valid | 23.09.2016 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50009724 / M5 | 14.08.2024 | Fine-warning order – annual report not filed | 27.09.2024 | Entered into force (28.08.2024) |
| Ä 50009724 / M4 | 23.04.2024 | Repeat reporting-fine order | 24.05.2024 | Entered into force (25.05.2024) |
| Ä 50009724 / M3 | 14.01.2024 | Reporting-fine order | 16.02.2024 | Entered into force (17.02.2024) |