Holdinvest OÜ
Legal form:
Private limited company
Registry code:
16887927
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.12.2023 (1)
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi põik 6/3-31
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Activities of trusts, funds and similar financial entities
- 64321 - Activities related to trusts, estates and agency accounts
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
1
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Heiki Laiverik | 22.04.1960 (65) | Board member | 29.12.2023 | yes |
| Madis Laiverik | 02.02.1987 (38) | Board member | 29.12.2023 | yes |
| Mari-Liis Rumpff | 22.04.1991 (34) | Board member | 29.12.2023 | yes |
| Reet Laiverik | 21.12.1966 (58) | Board member | 29.12.2023 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Heiki Laiverik | 22.04.1960 (65) | Direct holding | 29.12.2023 |
| Madis Laiverik | 02.02.1987 (38) | Direct holding | 29.12.2023 |
| Mari-Liis Rumpff | 22.04.1991 (34) | Direct holding | 29.12.2023 |
| Reet Laiverik | 21.12.1966 (58) | Direct holding | 29.12.2023 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50244488 | 29.12.2023 | Entry - Initial entry | Entered into force (29.12.2023) | |
| Ä 50244488 / M1 | 28.12.2023 | Order to remedy deficiencies - Initial entry | 12.01.2024 | Deficiencies remedied (29.12.2023) |
.ee domains
| Status | Registered | Expires | |
|---|---|---|---|
| holdinvest.ee | ok (paid and in zone) | 29.12.2023 | 30.12.2028 |