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SA Financial Investments OÜ (12718041)
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
12718041
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 4 500 €
Registered
10.09.2014
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, Kesklinna linnaosa, Kai tn 4, 10111 Open map
E-mail address
Telephone
+372 6988710
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 03.10.2023 01.01.2022 - 31.12.2022 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2021 11.08.2022 01.01.2021 - 31.12.2021 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2020 31.12.2021 01.01.2020 - 31.12.2020 Valid
Non consolidated income statement (scheme 1)
Non consolidated statement of cash flows (indirect method)
Non consolidated statement of financial position
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 31.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 20.12.2018 01.01.2017 - 31.12.2017 Valid
2016 21.12.2017 01.01.2016 - 31.12.2016 Valid
2015 19.01.2017 01.01.2015 - 31.12.2015 Valid
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
28.07.2015 - 14.07.2015 Valid
10.09.2014 28.07.2015 09.09.2014 Expired
VAT number
EE101803203
VAT period
06.07.2015 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101803203 06.07.2015
Right of representation
Name Personal identification code Role Start - end
Aaro Sosaar
38503054714
Management board member 10.09.2014
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% 4500.00 EUR Aaro Sosaar
38503054714
01.09.2023
100.00% 4500.00 EUR Aaro Sosaar
38503054714
25.08.2015 -
01.09.2023
100.00% 2500.00 EUR Aaro Sosaar
38503054714
10.09.2014 -
25.08.2015
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
Other financial service activities, except insurance and pension funding n.e.c. 64991 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Annual report (03.10.2023)
Activities of holding companies 64201 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
6420 - Activities of holding companies
64201 - Activities of holding companies
NACE code 64.20
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
Aaro Sosaar 38503054714 Direct ownership 31.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.10.2023