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3

Contacts

1

Industries

Jah

VAT liability

10

Annual reports

Unsubmitted declarations

??
???

Credit rating

39

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Falko Invest OÜ

Legal form:
Private limited company
Registry code:
14102299
VAT no.:
EE101904018
Fiscal-year period:
17.08 - 16.08
Established:
24.08.2016 (9)
Capital:
2 800 EUR
Address:
Piiri tn 7, Tapa linn, Tapa vald, Lääne-Viru maakond, 45108
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10190401831.08.2016
Annual reports
Aggregate data
Period Submitted
202517.08.2024 - 16.08.202519.03.2026Valid
202417.08.2023 - 16.08.202428.03.2025Valid
202317.08.2022 - 16.08.202320.03.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1912 €0 €
5 529 €129.2%
2
Kokku 2026:912 €0 €
5 529 €
2025 Q4384 €0 €
2 412 €47.7%
2
2025 Q32 213 €0 €
4 614 €46.7%
2
2025 Q2321 €0 €
8 649 €101.8%
2
2025 Q1720 €0 €
4 285 €198.6%
2
Kokku 2025:3 638 €0 €
19 960 €544.7%
Revenue by industry
2023 2024 2025
Renting and operating of own or leased real estate 6 044 € 3 538 € 20 897 €
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aare Ilves38802XXXXXX09.02.1988 (38)Board member24.08.2016-
Asko Ilves38603XXXXXX18.03.1986 (40)Board member24.08.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aare Ilves38802XXXXXX09.02.1988 (38)Shareholder1 400,00 EUR50Sole ownership01.09.2023-
Asko Ilves38603XXXXXX18.03.1986 (40)Shareholder1 400,00 EUR50Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Aare Ilves38802XXXXXX09.02.1988 (38)Founder17.08.2016-
Asko Ilves38603XXXXXX18.03.1986 (40)Founder17.08.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aare Ilves38802XXXXXX09.02.1988 (38)Direct holding22.10.2018-
Asko Ilves38603XXXXXX18.03.1986 (40)Direct holding22.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
5 529 €
Monthly average
1 843 €
Per employee
922 €
Equity ratio
65,82%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
304 €
Turnover ratio
16,49%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2025 2024 2023 2022 2021
Current assets14 204 €430.2%2 679 €11.6%2 400 €81.0%12 644 €60.3%7 888 €42.7%
Non-current assets39 337 €8.7%43 073 €10.6%48 164 €9.6%53 256 €6.2%50 150 €4.4%
Total assets53 541 €17.0%45 752 €9.5%50 564 €23.3%65 900 €13.5%58 038 €8.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA Z MOK V ALI Z TIT -2 845 2 413
Liquidity
Current ratio AH.K JY.X - 8.2 16.3
Quick ratio CP.V IH.A - 8.2 16.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50035474 / M1018.03.2026Fine-warning order – annual report not filed17.04.2026Deficiencies remedied (20.03.2026)
Ä 50035474 / M927.03.2025Fine-warning order – annual report not filed26.04.2025Deficiencies remedied (29.03.2025)
Ä 50035474 / M812.03.2024Fine-warning order – annual report not filed11.04.2024Deficiencies remedied (21.03.2024)
Ä 50035474 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50035474 / 415.06.2020Entry - Amendment entryEntered into force (15.06.2020)

Real estate
Real estate
Address
Area
Purpose
Lai tn 14, Tapa linn, Tapa vald, Lääne-Viru maakond862 m²Commercial land 20%, Residential land 80%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders