Dataminer Investments OÜ
Legal form:
Private limited company
Registration code:
14519355
VAT number:
EE102089327
Financial year period:
01.01 - 31.12
Established:
04.07.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Anija vald, Vikipalu küla, Vikipalu-Laane
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Activities of trusts, funds, and similar financial entities
- 64311 - Activities of money market funds and other investment funds
VAT liability
| Start | End | |
|---|---|---|
| EE102089327 | 02.08.2018 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Taavi Tamkivi | 28.11.1981 (43) | Management board member | 04.07.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kaisa Tamkivi | 01.08.1981 (43) | Indirect holding | 28.09.2018 |
| Taavi Tamkivi | 28.11.1981 (43) | Indirect holding | 28.09.2018 |
| Jeffrey Mcclelland | 15.11.1981 (43) | Indirect holding | 13.01.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50097497 / 2 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50097497 / M1 | 04.04.2022 | Fine warning order: annual report not submitted | 04.05.2022 | Deficiencies remedied (26.06.2022) |
| Ä 50097497 | 04.07.2018 | Entry - Initial entry | In force (04.07.2018) |