Investimento Orientale OÜ
Investimento Orientale OÜ is a OÜ based in Tallinn, registry code 14458889, status: active. Main activity: Activities of holding companies. 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.
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2019 | — | 0 | 0 | 0 | 0 | 0 |
| 2018 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 16 Jun 2020 | Company’s own | e-Äriregister |
Board
- Feliks GraafBoard member · since 28 Mar 2018
- Māris BensonsBoard member · since 28 Mar 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Māris BensonsNatural person · 2 500 €
Beneficial owners
- Feliks GraafManagement board member(s) · since 12 Sep 2018
- Māris BensonsDirect ownership · LVA · since 12 Sep 2018
Founders and other persons
- Māris BensonsFounder · 2 500 € · 26 Mar 2018
Related companies
Activities (EMTAK)
- 64201Activities of holding companies Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50090857 / M10 9 Sep 2024 |
Fine for not filing the report | 2 Oct 2024 | In force 3 Oct 2024 |
|
| Ä 50090857 / M9 27 Jul 2024 |
Warning of a fine: annual report not filed | 26 Aug 2024 | In force 27 Jul 2024 |
|
| Ä 50090857 / M8 5 Jul 2024 |
Repeated fine for not filing the report | 22 Jul 2024 | In force 22 Jul 2024 |
|
| Ä 50090857 / M7 8 Apr 2024 |
Repeated fine for not filing the report | 25 Apr 2024 | In force 26 Apr 2024 |
|
| Ä 50090857 / M6 15 Jan 2024 |
Fine for not filing the report | 30 Jan 2024 | In force 31 Jan 2024 |
|
| Ä 50090857 / M5 9 Dec 2023 |
Warning of a fine: annual report not filed | 8 Jan 2024 | In force 9 Dec 2023 |
|
| Ä 50090857 / 3 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50090857 / M4 25 Aug 2022 |
Warning of deletion from the register: annual report not filed | 27 Feb 2023 | In force 25 Aug 2022 |
|
| Ä 50090857 / M3 6 Jul 2022 |
Fine for not filing the report | 27 Jul 2022 | In force 29 Jul 2022 |
|
| Ä 50090857 / M2 11 Apr 2022 |
Warning of a fine: annual report not filed | 11 May 2022 | In force 11 Apr 2022 |
|
| Ä 50090857 / M1 28 Mar 2018 |
Ruling to eliminate deficiencies | 17 Apr 2018 | Deficiencies eliminated 28 Mar 2018 |
|
| Ä 50090857 / 2 28 Mar 2018 |
Amendment entry | In force 28 Mar 2018 |
||
| Ä 50090857 28 Mar 2018 |
First entry | In force 28 Mar 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data