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B-612 Investments OÜ


Legal form:
Private limited company
Registration code:
16336699
VAT number:
-
Financial 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
Fields of activity
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
Unfiled declarations
No unfiled declarations as of 01.05.2025.
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
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Martin Simon 29.11.1988 (36) Management board member 08.10.2021 Yes
Date of birth or registration Role Share % Type Start
Martin Simon 29.11.1988 (36) Partner 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
Shareholdings in companies
Registered Role Share % Type Start
Falconers OÜ 02.11.2018 Partner 2 500,00 EUR 100 Sole ownership 13.02.2024
Marduk Technologies OÜ 19.08.2016 Partner 250,00 EUR 10 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50185320 / M427.08.2024Order nullifying a fineIn force (27.08.2024)
Ä 50185320 / M218.07.2024Fine warning order: annual report not submitted17.08.2024In force (18.07.2024)
Ä 50185320 / M119.12.2023Fine warning order: annual report not submitted18.01.2024Deficiencies remedied (19.01.2024)