Finexa Legal OÜ (14349143)

Finexa Legal OÜ

Legal form:

Private limited company

Registry code:

14349143

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.10.2017 (7)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13

Status:

Registered

Contacts

Email:

info@finexa.eu

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	26.01.2021	Valid
2019	01.01.2019 - 31.12.2019	06.02.2020	Valid
2018	01.01.2018 - 31.12.2018	14.03.2019	Valid
2017	10.10.2017 - 31.12.2017	28.02.2018	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 30.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2021 Q1	0 €	0 €	1
Kokku 2021:	0 €	0 €
2020 Q4	0 €	0 €	1
2020 Q3	0 €	0 €	1
2020 Q2	85 €	88 €	1
2020 Q1	161 €	167 €	1
Kokku 2020:	246 €	256 €

Revenue by industry

	2021	2022	2023
Business consultancy and other management advice	8 680 €	5 560 €	5 580 €

Debts to the tax authority

✓ No tax debt as of 30.06.2025

2021 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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	2020	2021	2022	2023
Current assets	2 714 €	2 525 €7.0%	2 527 €0.1%	2 503 €0.9%	2 505 €0.1%
Non-current assets	-	-	-	-	-
Varad kokku	2 714 €	2 525 €7.0%	2 527 €0.1%	2 503 €0.9%	2 505 €0.1%
Short-term liabilities	191 €	-	-	-	-
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	191 €	-	-	-	-
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	22 €	23 €4.5%	25 €8.7%	27 €8.0%	3 €88.9%
Puhaskasum	1 €	2 €100.0%	2 €0.0%	-24 €1 300.0%	2 €108.3%
Omakapital	2 523 €	2 525 €0.1%	2 527 €0.1%	2 503 €0.9%	2 505 €0.1%
Turnover	8 955 €	6 880 €23.2%	8 680 €26.2%	5 560 €35.9%	5 580 €0.4%
Kasumimarginaal	0.01%	0.03%160.3%	0.02%20.7%	-0.43%1 973.4%	0.04%108.3%

	Date of birth	Role	Start	Valid
Larissa Jeletskaja	16.01.1963 (62)	Board member	10.10.2017	yes

	Birth or registration date	Role	Share	%	Type	Start
Larissa Jeletskaja	16.01.1963 (62)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Larissa Jeletskaja	16.01.1963 (62)	Direct holding	28.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
GSS Cosmetics OÜ	17.07.2020	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
OSMETY OÜ	22.10.2020	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Renovatio OÜ	21.04.2017	Shareholder	2 508,00 EUR	100	Sole ownership	02.09.2023
Wanna-be OÜ	21.01.2016	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	FIU000192	Financial services > Trust-and-company service	Valid	24.01.2018	-

Regulations

	Date	Type	Deadline	Status
Ä 50067100 / 4	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50067100 / 3	20.01.2018	Entry - Amendment entry		Entered into force (20.01.2018)
Ä 50067100 / 2	14.12.2017	Entry - Amendment entry		Entered into force (14.12.2017)
Ä 50067100	10.10.2017	Entry - Initial entry		Entered into force (10.10.2017)
Ä 50067100 / M1	09.10.2017	Order to remedy deficiencies - Initial entry	24.10.2017	Deficiencies remedied (10.10.2017)