THEG Invest OÜ
Legal form:
Private limited company
Registration code:
14794759
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.09.2019 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Rae vald, Järveküla, Sambliku tee 9-2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 6499 - Provision of other financial services n.e.c., excluding insurance and pension funds
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 9 000 € | 15 000 € | 9 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Martin Hein | 12.11.1987 (37) | Management board member | 02.09.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kristjan Lilleorg | 10.09.1985 (39) | Direct holding | 02.09.2019 |
| Martin Hein | 12.11.1987 (37) | Direct holding | 02.09.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50127158 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50127158 / M2 | 28.03.2022 | Fine warning order: annual report not submitted | 27.04.2022 | Deficiencies remedied (28.03.2022) |
| Ä 50127158 / 2 | 21.04.2021 | Entry - Amendment entry | In force (21.04.2021) |