Kaleeuche Investments OÜ
- Registry code
- 16468082
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Pepleri tn 12-48, 51003
- Registered
- 28.03.2022 · 4 yrs
- Activity
- Trusts, funds and similar financial entities 6430
- Capital
- 2 500 €
- j•••@g•••.comLog in to see
- LEI
- 984500FE0814FDDAP561 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Javier Enrique Silva Salas1 companyno tax debt | Personal ID ↗ | 28.03.2022 |
| Shareholders 1 | ||
| Javier Enrique Silva Salas | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Javier Enrique Silva Salas1 companyno tax debtdirect holding | 28.03.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Profit | 3 105 € | ▼ 58% | 7 435 € | ▼ 68% | 22 983 € | ▲ into profit | -3 602 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 26 816 € | ▲ 38% | 19 381 € | ▲ into profit | -3 602 € | — | |
| Cash | 383 € | ▲ 172% | 141 € | ▼ 98% | 6 084 € | ▲ 20× | 307 € |
| Current assets | 63 147 € | ▼ 24% | 83 532 € | ▼ 10% | 93 227 € | ▲ 34% | 69 639 € |
| Fixed assets | — | — | 0 € | 0 € | |||
| Assets | 63 147 € | ▼ 24% | 83 532 € | ▼ 10% | 93 227 € | ▲ 34% | 69 639 € |
| Current liabilities | 30 726 € | ▼ 43% | 54 216 € | ▼ 24% | 71 346 € | ▲ 1% | 70 741 € |
| Total liabilities | 30 726 € | ▼ 43% | 54 216 € | ▼ 24% | 71 346 € | ▲ 1% | 70 741 € |
| Equity | 32 421 € | ▲ 11% | 29 316 € | ▲ 34% | 21 881 € | ▲ into profit | -1 102 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 14.05.2026 | 29.04.2025 | 09.04.2024 | 23.04.2023 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
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 |
|---|---|---|
| 10.08.2026 | Entry | Amendment entry |
| 07.08.2026 | Order to remedy deficiencies | Amendment entry |
| 16.03.2026 | Kandemäärus ex officio | Amendment entry |
| 16.03.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 26.03.2024 | Administrative order | |
| 05.03.2024 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 01.02.2023 | Entry | Amendment entry |
| 02.05.2022 | Entry | Amendment entry |
| 28.03.2022 | Entry | First entry |