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Veles Pluss OÜ


Legal form:
Private limited company
Registration code:
14404847
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.01.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 118-54
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10211082701.10.201802.05.2020
Annual reports
Period Submitted
202409.01.2024 - 31.12.2024-
202309.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202209.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
2.6K€
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2020 Q30 €0 €0 €1
2020 Q260 €0 €0 €1
2020 Q15 846 €3 593 €4 991 €1
Total:5 906 €3 593 €4 991 €
Data is rounded!
Debts to the Tax and Customs Board
Amount Deferred Disputed
Interest2 566,00 €0,00 €0,00 €
Total2 566,00 €0,00 €0,00 €
Date of birth Role Start Valid
Deniss Iljinõhh 13.03.1980 (45) Management board member 27.04.2020 Yes
Date of birth or registration Role Share % Type Start
Deniss Iljinõhh 13.03.1980 (45) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Deniss Iljinõhh 13.03.1980 (45) Direct holding 29.07.2020
Orders / Decrees
Date Type Deadline Condition / State
Ä 50074943 / M805.03.2025Fine order for missing annual report03.04.2025In force (04.04.2025)
Ä 50074943 / M705.11.2024Fine warning order: annual report not submitted19.12.2024In force (19.11.2024)
Ä 50074943 / M630.04.2024Repeated fine order for missing annual report24.05.2024In force (25.05.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
1-19-1709/39Criminal matterCourt judgmentCrimes against public order, crimes against public health, crimes against propertyKatre PoljakovaECLI:EE:HMK:2019:1.19.1709.1243914.06.2019