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Santeks Finance OÜ

Legal form:
Private limited company
Registration code:
14940008
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
19.03.2020 (5)
Former business names:
Remsor Grupp UÜ
Capital:
2 500 EUR
Address:
Pärnu maakond, Pärnu linn, Pärnu linn, Savi tn 3
Status:
Registered
Contacts
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
  • Other lending
  • 64929 - Other lending (excluding pawnshops)
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202324.08.2024Valid
202201.01.2022 - 31.12.202225.08.2023Valid
Unfiled declarations
No unfiled declarations as of 07.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
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
----
Debts to the Tax and Customs Board
No tax debt as of 07.05.2025
Aggregate data
2020 2021 2022 2023
Current assets2 500 €2 500 €0.0%2 500 €0.0%2 500 €0.0%
Fixed assets----
Total assets2 500 €2 500 €0.0%2 500 €0.0%2 500 €0.0%
Date of birth Role Start Valid
Rait Roseniit 01.03.1988 (37) Management board member 05.10.2020 Yes
Date of birth or registration Role Share % Type Start
Rait Roseniit 01.03.1988 (37) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Rait Roseniit 01.03.1988 (37) Direct holding 01.10.2020
Orders / Decrees
Date Type Deadline Condition / State
Ä 50142901 / M116.07.2024Warning order for deletion from the register: annual report not submitted19.10.2024Deficiencies remedied (24.08.2024)
Ä 50142901 / 401.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50142901 / 305.10.2020Entry - Transformation entryIn force (05.10.2020)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-21-10863/9Civil matterCourt order (Not declaring bankruptcy due to lapse of proceedings)Bankruptcy lawHiie LindmetsECLI:EE:TMK:2021:2.21.10863.1877130.09.2021