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Checkspot OÜ

Legal form:
Private limited company
Registration code:
14265021
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
23.05.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Alliksoo põik 1-1
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10197566531.05.201707.09.2020
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 07.05.2025.
Tax debt
2.8K€
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
2020 Q3118 €0 €
0 €100.0%
1
2020 Q21 896 €1 856 €
540 €88.8%
1
2020 Q12 273 €1 848 €
4 799 €
1
Kokku 2020:4 287 €3 704 €
5 339 €
Debts to the Tax and Customs Board
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Unemployment insurance contribution125,31 €0,00 €0,00 €
Interest48,00 €0,00 €0,00 €
Social tax1 244,51 €0,00 €0,00 €
Value-added tax (VAT)146,93 €0,00 €0,00 €
Mandatory pension contribution74,74 €0,00 €0,00 €
Withheld income tax1 003,56 €0,00 €0,00 €
Total2 843,05 €0,00 €0,00 €
2020 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
39 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Date of birth Role Start Valid
Ken Marten Mällo 10.10.1990 (34) Management board member 23.05.2017 Yes
Date of birth or registration Role Share % Type Start
Ken Marten Mällo 10.10.1990 (34) Partner 1 300,00 EUR 52 Sole ownership 02.09.2023
Mission Investment Group OÜ - Partner 500,00 EUR 20 Sole ownership 02.09.2023
Andrus Koha 12.09.1970 (54) Partner 450,00 EUR 18 Sole ownership 02.09.2023
Checkspot OÜ - Partner 250,00 EUR 10 Sole ownership 02.09.2023
Date of birth Control Start
Andrus Koha 12.09.1970 (54) Direct holding 05.08.2019
Ken Marten Mällo 10.10.1990 (34) Direct holding 05.08.2019
Shareholdings in companies
Registered Role Share % Type Start
Checkspot OÜ 23.05.2017 Partner 250,00 EUR 10 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50057891 / M807.10.2024Fine order for missing annual report07.11.2024In force (08.11.2024)
Ä 50057891 / M718.08.2024Fine warning order: annual report not submitted30.10.2024In force (30.09.2024)
Ä 50057891 / M606.05.2024Repeated fine order for missing annual report06.06.2024In force (07.06.2024)