Siamco Invest OÜ
Legal form:
Private limited company
Registration code:
16157229
VAT number:
EE102511837
Financial year period:
01.01 - 31.12
Established:
09.02.2021 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48
Status:
Registered
Contacts
Email:
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)
VAT liability
| Start | End | |
|---|---|---|
| EE102511837 | 11.07.2022 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Igor Berman | 01.01.1966 (59) | Management board member | 09.02.2021 | Yes |
| Mark Berman | 31.07.1978 (46) | Management board member | 09.02.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Igor Berman | 01.01.1966 (59) | Direct holding | 09.02.2021 |
| Mark Berman | 31.07.1978 (46) | Direct holding | 09.02.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50166226 / 3 | 11.03.2025 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (11.03.2025) | |
| Ä 50166226 / 2 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50166226 | 09.02.2021 | Entry - Initial entry | In force (09.02.2021) |
Real estate
Registry part:
18545301
Cadastral number:
78401:103:0100
Type:
Immovable property
Address:
Narva mnt 8, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
258 m²