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General information

1

Contacts

1

Industries

Ei

VAT liability

1 - 5

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

23

Tax data

300€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

2

Payment orders

OÜ RLV INVEST

Legal form:
Private limited company
Registry code:
14367715
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.11.2017 (8)
Former business names:
SIRE Service OÜ, SIRE Service UÜ
Capital:
2 500 EUR
Address:
Randvere tee 1b, Miiduranna küla, Viimsi vald, Harju maakond, 74015
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10211654601.12.201825.08.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.09.2024626 days overdue
VAT return21.08.2024656 days overdue
VAT return22.07.2024686 days overdue
??
???
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
300€

Tax debt

5

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

18

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

2

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q20 €0 €
0 €
-
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €
-
2023 Q30 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Total300,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Diimo Liiva37511XXXXXX12.11.1975 (50)Board member11.03.2019-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Diimo Liiva37511XXXXXX12.11.1975 (50)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Diimo Liiva37511XXXXXX12.11.1975 (50)Direct holding07.03.2019-
Tarmo Raudi37808XXXXXX10.08.1978 (47)Direct holding07.03.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
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
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018
Profit and cash flow
EBITDA -
Liquidity
Current ratio -
Quick ratio -
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 50069207 / M914.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50069207 / M818.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50069207 / M706.05.2024Repeat reporting-fine order06.06.2024Entered into force (07.06.2024)
Ä 50069207 / M629.01.2024Reporting-fine order29.02.2024Entered into force (01.03.2024)
Ä 50069207 / M508.12.2023Fine-warning order – annual report not filed07.01.2024Entered into force (08.12.2023)

Real estate
No real estate found

Company has no real estate

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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Osaühing EUROPARK ESTONIAKohtutäitur Elin Vilippus24.10.20220,00 €35,28 €0,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-22-129667Osaühing EUROPARK ESTONIAPärnu Maakohtu maksekäsuosakond28.09.2022155,00 €70,00 €0,00 €65,00 €20,00 €
2-21-111306osaühing LAND PLUSSPärnu Maakohtu maksekäsuosakond03.06.20213 428,00 €2 711,00 €0,00 €81,00 €636,00 €