Diego Invest OÜ
Legal form:
Private limited company
Registration code:
14910177
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.02.2020 (5)
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 22-17
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 6430 - Investing in bonds, securities and similar financial instruments
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 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hains Tooming | 11.12.1994 (30) | Management board member | 12.02.2020 | Yes |
| Heldur Harry Põlda | 18.09.1996 (28) | Management board member | 12.02.2020 | Yes |
| Mari-Liis Liinak | 28.04.1989 (36) | Management board member | 12.02.2020 | Yes |
| Mark-Emil Talivere | 03.08.1997 (27) | Management board member | 12.02.2020 | Yes |
| Sven Uustalu | 10.07.1980 (44) | Management board member | 12.02.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sven Uustalu | 10.07.1980 (44) | Direct holding | 12.02.2020 |
| Hains Tooming | 11.12.1994 (30) | Direct holding | 25.08.2020 |
| Heldur Harry Põlda | 18.09.1996 (28) | Direct holding | 25.08.2020 |
| Mari-Liis Liinak | 28.04.1989 (36) | Direct holding | 25.08.2020 |
| Mark-Emil Talivere | 03.08.1997 (27) | Direct holding | 25.08.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50139415 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50139415 / 2 | 30.06.2021 | Entry - Amendment entry | In force (30.06.2021) | |
| Ä 50139415 | 12.02.2020 | Entry - Initial entry | In force (12.02.2020) |