General information

Contacts

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VAT liability

4 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

140.25€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Willa Invest OÜ

Legal form:

Private limited company

Registry code:

12922472

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.09.2015 (10)

Capital:

2 500 EUR

Address:

Kopli tn 6, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412

Status:

In liquidation

Contacts

Email:

tony@willainvest.com

Industries

OTHER SERVICE ACTIVITIES
Other service activities
9609 - Other services n.e.c.

VAT liability

	Start	End
EE101852021	02.02.2016	24.03.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	24.05.2022	Valid
2018	01.01.2018 - 31.12.2018	18.06.2019	Valid
2017	01.01.2017 - 31.12.2017	23.05.2018	Valid
2016	30.09.2015 - 31.12.2016	07.07.2017	Valid

Unsubmitted declarations

	Deadline
VAT return	22.04.2024	776 days overdue
VAT return	20.03.2024	809 days overdue
VAT return	20.02.2024	838 days overdue
VAT return	22.01.2024	867 days overdue
VAT return	20.12.2023	900 days overdue
VAT return	20.11.2023	930 days overdue
VAT return	20.10.2023	961 days overdue
VAT return	20.09.2023	991 days overdue

???

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

140.25€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	347 €	347 €	0 €	-
Kokku 2023:	347 €	347 €	0 €100.0%
2022 Q4	1 040 €	1 040 €	0 €	-
2022 Q3	1 090 €	1 040 €	0 €	-
2022 Q2	1 040 €	1 040 €	0 €100.0%	-
2022 Q1	966 €	966 €	2 000 €	-
Kokku 2022:	4 136 €	4 085 €	2 000 €88.9%
2021 Q4	929 €	929 €	0 €100.0%	-
2021 Q3	929 €	929 €	8 050 €34.2%	-
2021 Q2	929 €	929 €	6 000 €50.0%	-
2021 Q1	929 €	929 €	4 000 €52.4%	1
Kokku 2021:	3 714 €	3 714 €	18 050 €45.6%
2020 Q4	1 082 €	1 093 €	8 400 €110.0%	1
2020 Q3	3 927 €	994 €	4 000 €	1
2020 Q2	320 €	331 €	0 €	1
2020 Q1	994 €	994 €	0 €	1
Kokku 2020:	6 323 €	3 412 €	12 400 €64.5%
2019 Q4	1 292 €	1 292 €	0 €100.0%	1
2019 Q3	2 942 €	1 159 €	13 540 €4.6%	1
2019 Q2	5 830 €	5 830 €	14 200 €97.8%	1
2019 Q1	205 €	0 €	7 180 €87.0%	1
Kokku 2019:	10 269 €	8 281 €	34 920 €81.7%
2018 Q4	16 577 €	994 €	55 405 €41.8%	1
2018 Q3	8 934 €	2 981 €	39 080 €49.0%	1
2018 Q2	14 525 €	994 €	76 627 €283.1%	1
2018 Q1	4 718 €	934 €	20 000 €65.4%	1
Kokku 2018:	44 754 €	5 903 €	191 112 €347.8%
2017 Q4	815 €	814 €	12 092 €49.8%	1
2017 Q3	724 €	536 €	24 084 €1 505.6%	1
2017 Q2	1 501 €	1 071 €	1 500 €70.0%	1
2017 Q1	435 €	380 €	5 000 €62.8%	1
Kokku 2017:	3 475 €	2 801 €	42 676 €7.4%
2016 Q4	3 392 €	3 133 €	13 452 €173.7%	1
2016 Q3	1 274 €	1 145 €	4 914 €82.3%	1
2016 Q2	6 455 €	6 455 €	27 714 €	1
2016 Q1	0 €	0 €	0 €	1
Kokku 2016:	11 121 €	10 733 €	46 080 €

Revenue by industry

	2019
Other services n.e.c.	109 718 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	140,25 €	0,00 €	0,00 €
Total	140,25 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Toni Petteri Häkämies	37110XXXXXX	10.10.1971 (54)	Board-member liquidator	27.04.2021	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Toni Petteri Häkämies	37110XXXXXX	10.10.1971 (54)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Kuus Invest OÜ	-	-	Founder	04.09.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Toni Petteri Häkämies	37110XXXXXX	10.10.1971 (54)	Direct holding	31.08.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 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

	2019
Current assets	240 306 €
Non-current assets	-
Total assets	240 306 €
Short-term liabilities	10 507 €
Long-term liabilities	-
Total liabilities	10 507 €
Share or stock capital	2 500 €
Retained earnings	150 334 €
Net profit	76 965 €
Equity	229 799 €
Turnover	109 718 €
Profit margin	70.15%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50016116 / 10	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50016116 / 9	25.08.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (25.08.2023)
Ä 50016116 / M3	10.08.2022	Reporting-fine order	02.09.2022	Entered into force (05.09.2022)
Ä 50016116 / M2	10.06.2022	Fine-warning order – annual report not filed	10.07.2022	Entered into force (10.06.2022)
Ä 50016116 / M1	06.05.2022	Fine-warning order – annual report not filed	05.06.2022	Entered into force (06.05.2022)

1 - 5 / 13 rows

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

Subject	Date
Notice of a private-limited-company liquidation proceedings	14.05.2021

Willa Invest OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found