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TBG Invest OÜ (11094091)

Invalid names: TBG Investments OÜ; Bernwood OÜ.

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Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11094091
EUID
EEARIREG.11094091
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
24.12.2004
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Pirita linnaosa, Supluse pst 1-201a, 11911 Open map
E-mail address
Fax
+372 6462786
Mobile phone
+372 5052567
Telephone
+372 6462785
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 02.07.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 28.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 08.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 28.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 04.06.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 24.04.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 08.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 11.05.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 28.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.04.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 27.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 01.07.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 08.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 27.05.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 09.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 09.10.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 02.07.2008 01.01.2007 - 31.12.2007 Valid
2006 02.07.2007 01.01.2006 - 31.12.2006 Valid
2005 17.07.2006 01.01.2005 - 31.12.2005 Valid
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005
Revenue 0 0 4 429 7 170 24 000 22 200 24 000 11 500 27 600 28 000 26 900 24 400 19 998 17 166 16 052 60 718 1 733
Profit -19 482 - 319 541 210 945 -8 883 173 934 120 538 61 229 136 025 133 601 - 130 851 9 928 20 397 19 106 3 824 - 146 708 23 130 -24 702
Profit margin - - 4762.81% -123.89% 724.73% 542.96% 255.12% 1182.83% 484.06% -467.33% 36.91% 83.59% 95.54% 22.28% -913.95% 38.09% -1425.39% - - -
Articles of association
Effective date Valid until Date of approval Status
24.01.2011 - 13.01.2011 Valid
20.01.2006 24.01.2011 12.01.2006 Expired
05.01.2005 20.01.2006 28.12.2004 Expired
24.12.2004 05.01.2005 14.12.2004 Expired
VAT number
EE100976623
VAT period
22.06.2005 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE100976623 22.06.2005
Right of representation
Name Personal identification code Role Start - end
Tarmo Berg
Country of the personal identification code is Estonia
37301120291
Management board member 05.01.2005
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2556.00 EUR Tarmo Berg
Country of the personal identification code is Estonia
37301120291
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
45111 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
4511 - Sale of cars and light motor vehicles
45111 - Sale of cars and light motor vehicles
NACE code 45.11
Source Annual report (08.06.2023)
68201 Secondary activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (08.06.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Tarmo Berg
Country of the personal identification code is Estonia
37301120291
Direct ownership 19.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.07.2025
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