Kaspinvest OÜ
Legal form:
Private limited company
Registry code:
16404068
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.12.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Harku vald, Meriküla, Romantiku tee 7
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Investment in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments
Annual reports
Unsubmitted declarations
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
Aggregate data
| 2022 | 2023 | |
|---|---|---|
| Current assets | 2 500 € | 2 500 €0.0% |
| Non-current assets | - | - |
| Varad kokku | 2 500 € | 2 500 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Priit Allikivi | 20.04.1988 (37) | Board member | 03.06.2024 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Priit Allikivi | 20.04.1988 (37) | Direct holding | 03.06.2024 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50192512 / 4 | 03.06.2024 | Entry - Re-registration entry to continue activity | Entered into force (03.06.2024) | |
| Ä 50192512 / 3 | 25.03.2024 | Deletion from register – annual report not filed - Deletion entry due to missing document custodian | Entered into force (25.03.2024) | |
| Ä 50192512 / M1 | 20.12.2023 | Warning for deletion from register – annual report not filed | 24.03.2024 | Deficiencies remedied (03.06.2024) |