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Akvarelli Raha Hoidmise OÜ

Legal form:
Private limited company
Registry code:
16440089
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.02.2022 (3)
Capital:
10 000 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
Registered
Contacts
Email:
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202328.08.2024Valid
202210.02.2022 - 31.12.202208.03.2024Valid
Unsubmitted declarations
No unsubmitted declarations as of 18.06.2025.
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 18.06.2025
Aggregate data
2022 2023
Current assets41 998 €41 898 €0.2%
Non-current assets--
Varad kokku41 998 €41 898 €0.2%
Date of birth Role Start Valid
Akshay Mody 08.10.1967 (57) Board member 02.05.2023 yes
Chirag Mody 08.06.1986 (39) Board member 10.02.2022 yes
Birth or registration date Role Share % Type Start
OÜ Ühendatud Valduste Management Company 06.09.2021 (3) Shareholder 10 000,00 EUR 100 Sole ownership 28.05.2025
Date of birth Control Start
Sanjay-Jaanus Mody 29.12.1971 (53) Indirect holding 10.02.2022
Regulations
Date Type Deadline Status
Ä 50196323 / M219.07.2024Warning for deletion from register – annual report not filed22.10.2024Deficiencies remedied (24.08.2024)
Ä 50196323 / M120.12.2023Warning for deletion from register – annual report not filed24.03.2024Deficiencies remedied (09.03.2024)
Ä 50196323 / 202.05.2023Entry - Amendment entryEntered into force (02.05.2023)