OÜ TML Kapital
Legal form:
Private limited company
Registration code:
14146304
VAT number:
-
Financial year period:
04.11 - 03.11
Established:
04.11.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Kuusalu vald, Kuusalu alevik, Laane tn 8-2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- OTHER SERVICE ACTIVITIES
- Other service activities
- 9609 - Other services n.e.c.
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 04.11.2023 - 03.11.2024 | - | |||
| 2023 | 04.11.2022 - 03.11.2023 | Not submitted (deadline 03.05.2024) | |||
| 2022 | 04.11.2021 - 03.11.2022 | Not submitted (deadline 03.05.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q2 | 0 € | 0 € | 0 € | 1 |
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | 1 |
| 2020 Q3 | 0 € | 0 € | 0 € | 1 |
| 2020 Q2 | 0 € | 0 € | 0 € | 1 |
| 2020 Q1 | 0 € | 0 € | 0 € | 1 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Timmo Lilium | 26.02.1987 (38) | Management board member | 04.11.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Timmo Lilium | 26.02.1987 (38) | Direct holding | 13.03.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50040752 / M6 | 06.09.2024 | Fine order for missing annual report | 26.09.2024 | In force (27.09.2024) |
| Ä 50040752 / M5 | 01.08.2024 | Fine warning order: annual report not submitted | 31.08.2024 | In force (01.08.2024) |
| Ä 50040752 / M4 | 28.06.2024 | Repeated fine order for missing annual report | 26.07.2024 | In force (26.07.2024) |