10776291ActivePrivate limited company

OÜ VEROS INVEST

Registered 30. mai 2001, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 64301Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse24+ years
Updated 3 h ago
Revenue
0 €
Employees
2019 annual report
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
30.05.2001e-Business Register
Address
K. Kärberi tn 28-114, Lasnamäe linnaosa, Tallinn, 13919 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 6228825e-Business Register
Principal activity
EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
Share capital
2556,00 €e-Business Register

Officers

e-Business Register · 3 h ago
IK
Born 1963 · 63 y · liquidator since 11.06.2015
Liquidator

Founders

e-Business Register · 3 h ago
TR
Born 1965 · 61 y · founder since 30.05.2001
Founder

Shareholders

e-Business Register · 3 h ago
IK
Born 1963 · 63 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
IK
Born 1963 · 63 y · ultimate beneficial owner since 06.05.2021
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 3 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20190 €0 €0 €0 €006.05.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (25)

e-Business Register · entries
01.09.2023
Amending entry
Entry no. 11
01.09.2023
Amending entry
Ä 10057871 / 13 · Status: In force
20.04.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 10
20.04.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10057871 / 12 · Status: In force
16.03.2021
Määruse avalik kättetoimetamine AT-s
Ä 10057871 / M5 · Status: In force
Show 20 more events
12.02.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10057871 / M4 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Entry no. 9
17.01.2018
Amending entry
Ä 10057871 / 11 · Status: In force
07.11.2017
Amending entry
Entry no. 8
07.11.2017
Amending entry
Ä 10057871 / 10 · Status: In force
08.09.2016
Amending entry
Entry no. 7
08.09.2016
Amending entry
Ä 10057871 / 9 · Status: In force
11.06.2015
Lõpetamiskanne
Entry no. 6
11.06.2015
Lõpetamiskanne
Ä 10057871 / 8 · Status: In force
13.11.2014
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10057871 / M3 · Status: In force
16.05.2014
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10057871 / M2 · Status: Puudused kõrvaldatud
04.06.2012
Täiendav toimiku dokumentide kontroll
Ä 10057871 / 7 · Status: Kinnitatud
15.05.2012
Amending entry
Entry no. 5
15.05.2012
Amending entry
Ä 10057871 / 6 · Status: In force
22.03.2011
Täiendav toimiku dokumentide kontroll
Ä 10057871 / M1 · Status: Puudused kõrvaldatud
10.12.2008
Amending entry
Entry no. 4
03.12.2008
Amending entry
Ä 57871 / 4 · Status: In force
11.12.2001
Mitteavaldatav muutmiskanne
Entry no. 3
28.06.2001
Mitteavaldatav muutmiskanne
Entry no. 2
30.05.2001
First entry
Entry no. 1

Connected companies

Via the same person