Capri Invest OÜ
Active Registry code 14167235
OÜ Kiiu alevik Registered 12 Dec 2016
Capri Invest OÜ is a OÜ based in Kiiu alevik, registry code 14167235, status: active. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Ksenia GrünthalBoard member · since 24 Apr 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ksenia GrünthalNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Ardo RemmelgasFounder · 2 500 € · 9 Dec 2016
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50043055 / M10 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50043055 / M9 7 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50043055 / M8 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 50043055 / M7 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 50043055 / M6 3 Dec 2023 |
Warning of a fine: annual report not filed | 2 Jan 2024 | In force 3 Dec 2023 |
|
| Ä 50043055 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50043055 / M5 21 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 21 Jul 2022 |
||
| Ä 50043055 / M4 26 Nov 2021 |
Warning of deletion from the register: annual report not filed | 26 May 2022 | In force 26 Nov 2021 |
|
| Ä 50043055 / M3 2 Jul 2021 |
Fine for not filing the report | 27 Jul 2021 | In force 28 Jul 2021 |
|
| Ä 50043055 / M2 25 Mar 2021 |
Warning of a fine: annual report not filed | 24 Apr 2021 | In force 25 Mar 2021 |
|
| Ä 50043055 / 4 24 Apr 2019 |
Amendment entry | In force 24 Apr 2019 |
||
| Ä 50043055 / M1 12 Apr 2019 |
Ruling to eliminate deficiencies | 12 May 2019 | Deficiencies eliminated 24 Apr 2019 |
|
| Ä 50043055 / 3 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50043055 / 2 12 Dec 2017 |
Amendment entry | In force 12 Dec 2017 |
||
| Ä 50043055 12 Dec 2016 |
First entry | In force 12 Dec 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data