Falber Investments OÜ
Legal form:
Private limited company
Registration code:
16580637
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.09.2022 (2)
Capital:
10 020 EUR
Address:
Tartu maakond, Tartu linn, Tähtvere küla, Roheline tn 16
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 50 € | 0 € | 0 € | - |
| 2024 Q2 | 9 075 € | 9 838 € | 0 € | - |
| 2024 Q1 | 10 337 € | 11 207 € | 0 € | - |
| Total: | 19 462 € | 21 045 € | 0 € | |
| 2023 Q4 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Raul Jeets | 20.10.1974 (50) | Management board member | 26.09.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Raul Jeets | 20.10.1974 (50) | Indirect holding | 25.01.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50211430 / M6 | 28.01.2025 | Repeated fine order for missing annual report | 21.02.2025 | In force (22.02.2025) |
| Ä 50211430 / M5 | 09.09.2024 | Fine order for missing annual report | 10.10.2024 | In force (11.10.2024) |
| Ä 50211430 / M4 | 20.07.2024 | Fine warning order: annual report not submitted | 19.08.2024 | In force (20.07.2024) |