White Villa OÜ
Legal form:
Private limited company
Registration code:
16723835
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.04.2023 (2)
Capital:
265 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Olevimägi 16 // Uus tn 25 // Vene tn 40
Status:
Registered
Contacts
Email:
Fields of activity
- ACCOMMODATION AND FOOD SERVICE ACTIVITIES
- Food and beverage service activities
- Restaurants and mobile food service activities
- 56101 - Restaurants and similar eating places
Unfiled declarations
Tax debt
4.7K€
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 | |
|---|---|---|---|---|
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 160 € | 2 144 € | 1 |
| 2024 Q2 | 0 € | 240 € | 7 033 € | 2 |
| 2024 Q1 | 354 € | 595 € | 4 671 € | 2 |
| Total: | 354 € | 995 € | 13 848 € | |
| 2023 Q4 | 1 755 € | 1 905 € | 3 774 € | 5 |
| 2023 Q3 | 0 € | 0 € | 1 952 € | 4 |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 155,50 € | 0,00 € | 0,00 € |
| Interest | 39,00 € | 0,00 € | 0,00 € |
| Social tax | 2 576,05 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 1 475,21 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 123,50 € | 0,00 € | 0,00 € |
| Withheld income tax | 348,32 € | 0,00 € | 0,00 € |
| Total | 4 717,58 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jaypal - | 11.07.1993 (31) | Management board member | 09.08.2023 | Yes |
| Meelis Mosona | 30.01.1977 (48) | Management board member | 24.04.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Gurpreet Ahluwalia | 07.04.1973 (52) | Direct holding | 24.04.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50226996 / M4 | 09.01.2025 | Repeated fine order for missing annual report | 26.01.2025 | In force (04.02.2025) |
| Ä 50226996 / M3 | 30.08.2024 | Fine order for missing annual report | 29.09.2024 | In force (30.09.2024) |
| Ä 50226996 / M2 | 21.07.2024 | Fine warning order: annual report not submitted | 20.08.2024 | In force (21.07.2024) |