General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
Linversio Algoritmos OÜ
Contacts
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Other activities auxiliary to financial services, except insurance and pension funding
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102363030 | 22.04.2021 | 29.08.2023 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 30.06.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 30.06.2023) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.09.2023 | 989 days overdue |
| VAT return | 21.08.2023 | 1019 days overdue |
| VAT return | 20.07.2023 | 1051 days overdue |
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| VAT return | 22.05.2023 | 14.05.2026 | 1088 days overdue |
| VAT return | 20.04.2023 | 20.04.2026 | 1096 days overdue |
| VAT return | 20.03.2023 | 20.03.2026 | 1096 days overdue |
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2023: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 0 € | 0 € | 0 € | - |
| 2022 Q3 | 0 € | 0 € | 0 € | - |
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 250,00 € | 0,00 € | 0,00 € |
| Total | 250,00 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Ignacio Calvo Artola | 37402XXXXXX | 24.02.1974 (52) | Board member | 08.08.2019 | - |
| Jose Ignacio Vallejo Segura | 36707XXXXXX | 29.07.1967 (58) | Board member | 08.08.2019 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Ignacio Calvo Artola | 37402XXXXXX | 24.02.1974 (52) | Founder | 08.08.2019 | - |
| Jose Ignacio Vallejo Segura | 36707XXXXXX | 29.07.1967 (58) | Founder | 08.08.2019 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Ignacio Calvo Artola | 37402XXXXXX | 24.02.1974 (52) | Direct holding | 08.08.2019 | - |
| Jose Ignacio Vallejo Segura | 36707XXXXXX | 29.07.1967 (58) | Direct holding | 08.08.2019 | - |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
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 50125447 / M7 | 25.09.2024 | Repeat reporting-fine order | 26.10.2024 | Entered into force (27.10.2024) |
| Ä 50125447 / M6 | 13.05.2024 | Reporting-fine order | 13.06.2024 | Entered into force (14.06.2024) |
| Ä 50125447 / M5 | 19.03.2024 | Fine-warning order – annual report not filed | 18.04.2024 | Entered into force (19.03.2024) |
| Ä 50125447 / M4 | 14.12.2023 | Warning for deletion from register – annual report not filed | 18.03.2024 | Entered into force (14.12.2023) |
| Ä 50125447 / 6 | 05.09.2023 | Entry order ex-officio - Amendment entry | Entered into force (05.09.2023) |
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
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders