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VAT liability

4

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Tax data

Tax debts

2

Related persons

1

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

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Real estate

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TTJA decisions

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Ethical Ventures OÜ

Legal form:
Private limited company
Registry code:
16115159
VAT no.:
-
Fiscal-year period:
01.12 - 30.11
Established:
07.12.2020 (5)
Capital:
2 500 EUR
Address:
Suur-Laagri tn 12-4, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.12.2023 - 30.11.202417.06.2025Valid
202301.12.2022 - 30.11.202313.06.2024Valid
202201.12.2021 - 30.11.202208.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Scott Alan Levy36502XXXXXX10.02.1965 (61)Board member07.12.2020-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Gorlev Limited OÜ-11.10.2019 (6)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Gorlev Limited OÜ--Founder04.12.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Scott Alan Levy36502XXXXXX10.02.1965 (61)Indirect holding07.12.2020-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
XTCC Holdings OÜ25.09.2023Shareholder2 500,00 EUR100Sole ownership25.09.2023-

Aggregate data
2024 2023 2022 2021
Current assets1 100 €50.8%2 235 €10.6%2 500 €2 500 €
Non-current assets----
Total assets1 100 €50.8%2 235 €10.6%2 500 €2 500 €
Financial ratios
 2024  2023  2022  2021
Profit and cash flow
EBITDA - - - -
Liquidity
Current ratio - - - -
Quick ratio - - - -
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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 50161694 / 407.01.2026Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (07.01.2026)
Ä 50161694 / M209.06.2025Fine-warning order – annual report not filed09.07.2025Deficiencies remedied (18.06.2025)
Ä 50161694 / 331.01.2025Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (31.01.2025)
Ä 50161694 / M106.06.2024Fine-warning order – annual report not filed06.07.2024Deficiencies remedied (14.06.2024)
Ä 50161694 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)

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