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B-612 Investments OÜ

Legal form:
Private limited company
Registry code:
16336699
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.10.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Lääne-Harju vald, Tuulna küla, Suve tee 10
Status:
Registered
Contacts
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202323.08.2024Valid
202208.10.2021 - 31.12.202218.01.2024Valid
Unsubmitted declarations
No unsubmitted declarations as of 26.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 26.06.2025
Aggregate data
2022 2023
Current assets110 633 €116 826 €5.6%
Non-current assets--
Varad kokku110 633 €116 826 €5.6%
Date of birth Role Start Valid
Martin Simon 29.11.1988 (36) Board member 08.10.2021 yes
Birth or registration date Role Share % Type Start
Martin Simon 29.11.1988 (36) Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Martin Simon 29.11.1988 (36) Direct holding 08.10.2021
Holdings in companies
Registered Role Share % Type Start
Falconers OÜ 02.11.2018 Shareholder 2 500,00 EUR 100 Sole ownership 13.02.2024
Marduk Technologies OÜ 19.08.2016 Shareholder 250,00 EUR 10 Sole ownership 01.09.2023
Regulations
Date Type Deadline Status
Ä 50185320 / M427.08.2024Order cancelling the fineEntered into force (27.08.2024)
Ä 50185320 / M218.07.2024Fine-warning order – annual report not filed17.08.2024Entered into force (18.07.2024)
Ä 50185320 / M119.12.2023Fine-warning order – annual report not filed18.01.2024Deficiencies remedied (19.01.2024)