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TL Phila Invest OÜ (12048207)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12048207
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
25.01.2011
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, Mustamäe linnaosa, Aiandi tn 6/1-15, 12916 Open map
E-mail address
Mobile phone
+372 57871923
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 06.11.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 06.11.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 01.09.2022 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 14.06.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 31.08.2020 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 01.01.2019 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 16.07.2018 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 12.12.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 25.01.2016 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 20.08.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 22.12.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 07.12.2012 25.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
25.01.2011 - 24.01.2011 Valid
VAT number
EE101884099
VAT period
01.06.2013 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101884099 01.06.2013
Right of representation
Name Personal identification code Role Start - end
Taavi Lindam
38009164938
Management board member 25.01.2011
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% 2500.00 EUR Taavi Lindam
38009164938
02.09.2023
100.00% 2500.00 EUR Taavi Lindam
38009164938
25.01.2011 -
02.09.2023
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
Retail sale of second-hand goods in stores 4779 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4779 - Retail sale of second-hand goods in stores
NACE code 47.79
Source Annual report (06.11.2023)
Retail sale of other second-hand goods 47799 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
4779 - Retail sale of second-hand goods in stores
47799 - Retail sale of other second-hand goods
NACE code 47.79
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Taavi Lindam 38009164938 Direct ownership 30.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 06.11.2023