THL Invest OÜ
- Registry code
- 12693646
- VAT number
- not VAT registered
- Address
- Harju maakond, Kiili vald, Sausti küla, Saaruste tee 33, 75415
- Registered
- 22.07.2014 · 12 yrs
- Activity
- Trusts, funds and similar financial entities 6430
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- LEI
- 9845003A45CD3F39B475 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Hanne-Loore Mööl1 companyno tax debt | Personal ID ↗ | 14.11.2024 |
| Shareholders 1 | ||
| Hanne-Loore Mööl | 100,0% 2 500 € | 14.11.2024 |
| Beneficial owners 1 | ||
| Hanne-Loore Härma1 companyno tax debtdirect holding | 31.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 6 € | ▼ 100% | 2 620 € | ▼ 25% | 3 500 € |
| Profit | 253 € | ▼ 86% | 1 772 € | ▼ 48% | 3 403 € |
| Profit margin | 4216,7% | 67,6% | 97,2% | ||
| Retained earnings | 1 647 € | ▼ 52% | 3 403 € | 0 € | |
| Current assets | 4 818 € | ▲ 207% | 1 571 € | ▼ 52% | 3 270 € |
| Fixed assets | 0 € | ▼ 100% | 3 500 € | 0 € | |
| Assets | 4 818 € | ▼ 5% | 5 071 € | ▲ 55% | 3 270 € |
| Current liabilities | 0 € | 0 € | 0 € | ||
| Long-term liabilities | 0 € | 0 € | 0 € | ||
| Total liabilities | 0 € | 0 € | 0 € | ||
| Equity | 4 818 € | ▼ 5% | 5 071 € | ▲ 55% | 3 270 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 04.08.2024 | 24.08.2023 | 24.08.2023 | ||
| Report | PDF ↓ | 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Trusts, funds and similar financial entities main activity | 6430 | 6 € | 100% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
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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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Trusts, funds and similar financial entities
3
| # | Company | Revenue |
|---|---|---|
| 1 | Rudu OÜ | 167 k € |
| 2 | Hakera OÜ | 148 k € |
| 3 | THL Invest OÜ | 6 € |
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
10
| Date | Type | Content |
|---|---|---|
| 14.11.2024 | Entry | Amendment entry |
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 01.11.2022 | Entry | Amendment entry |
| 14.09.2021 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 19.12.2017 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 22.07.2014 | Entry | First entry |
| 21.07.2014 | Order to remedy deficiencies | First entry |