Mats Invest OÜ
- Registry code
- 12378152
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Reketi tn 4, 11318
- Registered
- 13.11.2012 · 13 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66191
- Capital
- 8 250 €
- u•••@m•••.euLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Urmas Matsalu6 companies2 with tax debt1 bankrupt | Personal ID ↗ | 21.06.2021 |
| Shareholders 1 | ||
| MTÜ Intellektuaalsed ettevõtmised | 100,0% 8 250 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Urmas Matsalu6 companies2 with tax debt1 bankruptmember of the senior management body, i.e. management or supervisory board member | 17.08.2026 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | — | 0 € | |
| Profit | 0 € | ▲ 100% | -65 € |
| Profit margin | — | — | |
| Retained earnings | 30 102 € | 0% | 30 167 € |
| Cash | 0 € | ▼ 100% | 4 € |
| Current assets | 35 728 € | 0% | 35 731 € |
| Fixed assets | 13 040 € | 0% | 13 040 € |
| Assets | 48 768 € | 0% | 48 771 € |
| Current liabilities | 10 416 € | 0% | 10 419 € |
| Total liabilities | 10 416 € | 0% | 10 419 € |
| Equity | 38 352 € | 0% | 38 352 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 25.10.2023 | 25.10.2023 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66191 | 2 240 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Rimmel Arendus OÜ | 12384508 | 32,0% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
5
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | PropShopTrader OÜ | 8,2 m € |
| 2 | OÜ Superia | 2,1 m € |
| 3 | DeltaWise OÜ | 2,0 m € |
| 4 | Osaühing NETS | 1,8 m € |
| 5 | Karma Ventures II OÜ | 1,8 m € |
| 6 | 7Squared Capital OÜ | 1,4 m € |
| 7 | AS Redgate Capital | 1,0 m € |
| 8 | Redgate Advisory Services OÜ | 968 k € |
| 9 | Karma Ventures OÜ | 968 k € |
| 10 | BPM Capital 2 OÜ | 920 k € |
| 11 | Herwave OÜ | 618 k € |
| 12 | Harjumaa Capital OÜ | 489 k € |
| 13 | Kariva Invest OÜ | 471 k € |
| 14 | Sadamatehase Halduse OÜ | 450 k € |
| 15 | OÜ KVMA | 436 k € |
| 16 | MAI Baltics Advisory OÜ | 422 k € |
| 17 | MR Management Consulting OÜ | 402 k € |
| 18 | MA1 Capital OÜ | 374 k € |
| 19 | VIVVA European Holding OÜ | 373 k € |
| 20 | GingerProject OÜ | 371 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
22
| Date | Type | Content |
|---|---|---|
| 17.03.2025 | Korduv aruandetrahvimäärus | |
| 30.08.2024 | Aruandetrahvimäärus | |
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 21.06.2021 | Entry | Amendment entry |
| 15.06.2021 | Order to remedy deficiencies | Amendment entry |
| 28.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.08.2019 | Entry | Amendment entry |
| 29.08.2019 | Order to remedy deficiencies | Amendment entry |
| 28.08.2019 | Administrative order | Amendment entry |
| 26.08.2019 | Eitav kandemäärus | Amendment entry |
| 19.08.2019 | Administrative order | |
| 02.11.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 30.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 18.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 30.12.2015 | Entry | Amendment entry |
| 25.11.2015 | Entry | Amendment entry |
| 20.11.2015 | Order to remedy deficiencies | Amendment entry |
| 09.01.2013 | Entry | Amendment entry |
| 13.11.2012 | Entry | First entry |