ASI Venture Holdings OÜ
Legal form:
Private limited company
Registry code:
12996536
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.02.2016 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 33a
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- 64201 - Activities of holding companies
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 | 2 500 € | 2 500 €0.0% | 2 500 €0.0% | 2 500 €0.0% | 2 500 €0.0% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 2 500 € | 2 500 €0.0% | 2 500 €0.0% | 2 500 €0.0% | 2 500 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tauno Tats | 16.05.1972 (53) | Board member | 16.02.2016 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ahti Heinla | 02.05.1972 (53) | Indirect holding | 17.10.2018 |
| Annika Tallinn | 16.05.1974 (51) | Indirect holding | 17.10.2018 |
| Jaan Tallinn | 14.02.1972 (53) | Indirect holding | 17.10.2018 |
| Priit Kasesalu | 10.04.1972 (53) | Indirect holding | 17.10.2018 |
| Jekaterina Annus | 30.06.1982 (42) | Indirect holding | 16.06.2021 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50021427 / 4 | 03.09.2023 | Entry - Amendment entry | Entered into force (03.09.2023) | |
| Ä 50021427 / M3 | 10.04.2018 | Warning for deletion from register – annual report not filed | 10.10.2018 | Deficiencies remedied (01.10.2018) |
| Ä 50021427 / 3 | 20.01.2018 | Entry - Amendment entry | Entered into force (20.01.2018) |