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TS1 Investments OÜ
TS1 Investments OÜ (14380383)

Invalid names: Tsoon1 Investments OÜ, SA real estate OÜ.

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
14380383
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 10 000 €
Registered
29.11.2017
Period of the financial year
01.01 - 31.12
Articles of association amended
16.06.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 6a, 11313 Open map
E-mail address
[email protected]
Mobile phone
+372 56488818
Telephone
+372 6605662
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 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 07.05.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 2
Balance
2020 24.07.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 2
Balance
2019 24.07.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 24.07.2021 01.01.2018 - 31.12.2018 Valid
Articles of association
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Effective date Valid until Date of approval Status
No active articles of association.
19.06.2022 - 16.06.2022 Valid
01.04.2022 19.06.2022 21.03.2022 Expired
21.12.2021 01.04.2022 20.12.2021 Expired
29.11.2017 21.12.2021 28.11.2017 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE102439472 30.11.2021 24.11.2023 24.11.2023
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Jaanus Kuslap
38401050234
Management board member 21.12.2021
Stevo Alamaa
39506242241
Management board member 29.11.2017 - 21.12.2021
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% 10000.00 EUR Jaanus Kuslap
38401050234
01.09.2023
Restraining note: Kohtutäitur Kristiina Feinmani täiteasi nr 034/2023/3245 30.11.2023.
04.12.2023
100.00% 10000.00 EUR Jaanus Kuslap
38401050234
01.04.2022 -
01.09.2023
: Tallinna kohtutäitur Kristiina Feinman Täiteasi nr 034/2022/4420
13.02.2023 -
03.04.2023
: Täiteasi 027/2022/1859 Tallinna kohtutäitur Risto Sepp
29.08.2022 -
10.11.2022
100.00% 2500.00 EUR Jaanus Kuslap
38401050234
15.03.2022 -
01.04.2022
100.00% 2500.00 EUR Stevo Alamaa
39506242241
29.11.2017 -
15.03.2022
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Wholesale of electronic and telecommunications equipment and parts 46521 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
4652 - Wholesale of electronic and telecommunications equipment and parts
46521 - Wholesale of electronic and telecommunications equipment and parts
NACE code 46.52
Source Annual report (07.05.2022)
Other professional, scientific and technical activities n.e.c. 74901 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
7490 - Other professional, scientific and technical activities n.e.c.
74901 - Other professional, scientific and technical activities n.e.c.
NACE code 74.90
Source Annual report (07.05.2022)
Other construction installation n.e.c. 43299 Secondary activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
4329 - Other construction installation
43299 - Other construction installation n.e.c.
NACE code 43.29
Source Annual report (07.05.2022)
Wholesale of electronic and telecommunications equipment and parts 46521 Statistical activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
4652 - Wholesale of electronic and telecommunications equipment and parts
46521 - Wholesale of electronic and telecommunications equipment and parts
NACE code 46.52
Source Statistics Estonia (01.11.2023)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Jaanus Kuslap 38401050234 Direct ownership 31.03.2022
Stevo Alamaa 39506242241 Direct ownership 09.10.2020 -
31.03.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 07.05.2022

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