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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
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Document Delivery Portal forwards procedural documents directly to the addressee
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Search for a legal person
Last viewed
SA Financial Investments OÜ
(12718041)
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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
14.07.2015
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
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2022 - 31.12.2022 | 03.10.2023 | Medium-sized undertaking / Small undertaking |
| 01.01.2021 - 31.12.2021 | 11.08.2022 | Small undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 31.12.2021 | Small undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 30.06.2020 | Small undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 31.07.2019 | Small undertaking / Small undertaking |
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 information
Show history
Hide history
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 |
|
Management board member | 10.09.2014 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 4500.00 EUR | Aaro Sosaar |
|
01.09.2023 | |
| 100.00% | 4500.00 EUR | Aaro Sosaar |
|
25.08.2015
- 01.09.2023 |
|
| 100.00% | 2500.00 EUR | Aaro Sosaar |
|
10.09.2014
- 25.08.2015 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | Type |
|---|---|---|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Principal activity |
|
Activities of holding companies
|
64201 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
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
Data of beneficial owners has been updated on 03.10.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
