SM INVEST OÜ - 14256983 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SM INVEST OÜ

Summary report

Date of report 27.11.2024

SM INVEST OÜ
14256983 - In liquidation
Founded in 10.05.2017
Fixed capital 2,500 €

VAT  
EE101971012 (end 27.09.2022)
start end
10.05.2017 27.09.2022

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keywords

  • ehitus
  • ehitamine
  • hoonete ehitustööd

SM INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SM INVEST OÜ

Number of employees and estimated average salaries
?

SM INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................

Deciders and beneficiaries

SM INVEST OÜ

Deciders
?

Former deciders

Jürgen Kirsis

Relations: 96
Turnover 2024: 22 950 380 €
Employees: 206
Jürgen Kirsis
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -943630

Date of birth: ......

Active relations 96

Sale of passenger carsOther activitiesMiscellaneous trainingsRetail sale of watches and jewelleryInformation activitiesOnline shop Purchase and sale of own property
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

SM INVEST OÜ

Former deciders
?

Madis Meier

Relations: 3
Turnover 2024: 34 129 €
Employees: 5
Madis Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1295

Date of birth: ......

Active relations 3

Finishing of buildingsManufacture of wood productsFinishing of buildings

SM INVEST OÜ

History of right of representation
?
Field
Construction
Business age
7y
Beneficial country:
Estonia
 
Jürgen Kirsis ... - ...
Madis Meier ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

SM INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.65
..................

Finances and assets

SM INVEST OÜ

Paid taxes and estimated average salaries

SM INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................

SM INVEST OÜ

Sales revenue by business area

SM INVEST OÜ

Financial indicators and prognosis

SM INVEST OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SM INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 13.01.2022 ......
2019 01.01.2019–31.12.2019 26.05.2020 ......
2018 01.01.2018–31.12.2018 28.11.2019 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......

Liabilities and debts

SM INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SM INVEST OÜ

Reports and assets-liabilities overview 27.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SM INVEST OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SM INVEST OÜ

Debt by type 27.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SM INVEST OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SM INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......

SM INVEST OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

SM INVEST OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

SM INVEST OÜ

Court orders in the register as of 27.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

31.01.2020

Regulation number: Ä 50057024 / M4

Regulation status has entered into force: 31.01.2020

Date of enforcement of order or additional period: 31.01.2020

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

31.12.2019

Regulation number: Ä 50057024 / M3

Regulation status has entered into force: 31.12.2019

Date of enforcement of order or additional period: 31.12.2019

Määruse olek: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

29.11.2019

Regulation number: Ä 50057024 / M2

Regulation status has entered into force: 29.11.2019

Date of enforcement of order or additional period: 29.11.2019

Määruse olek: Jõustunud

SM INVEST OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

SM INVEST OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

SM INVEST OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

SM INVEST OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

31.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.10.2022
Avaldamise lõpp: 01.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SM Invest OÜ (registrikood: 14256983) toimetatakse kätte 21.10.2022 korraldus nr 9-1.4/531948 2022. a septembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1994048
Logo

Notice of delivery of a Tax and Customs Board document

03.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.10.2022
Avaldamise lõpp: 04.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SM Invest OÜ (registrikood: 14256983) toimetatakse kätte 23.09.2022 korraldus nr 13-11/44613 maksuvõla tasumiseks summas 10374,22 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1981090
Logo

Notice of delivery of a Tax and Customs Board document

16.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.09.2022
Avaldamise lõpp: 17.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SM Invest OÜ (registrikood: 14256983) toimetatakse kätte 02.09.2022 korraldus nr 9-1.4/439762 2022. a juulikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1974787
Logo

Notice of liquidation proceedings of a private limited company

13.09.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.09.2022
Avaldamise lõpp: tähtajatu
SM Invest OÜ (registrikood 14256983) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse SM Invest OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

SM Invest OÜ
Vorbuse küla, Tartu linn, Tartu maakond, Ala-Kivistiku
E-post: tagelton.oy@gmail.com
Teadaande number 1973365
Logo

Notice of service of a decision of the registration department of a court

31.01.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 31.01.2020
Avaldamise lõpp: 31.07.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, SM Invest OÜ (registrikood: 14256983), avalikult kätte 31.12.2019 määruse nr Ä 50057024 / M3 väljavõtte:

Tartu Maakohtu registriosakonna 31.12.2019 trahvihoiatusmäärusega Ä 50057024 / M3
Anda SM Invest OÜ (registrikood 14256983) korrektse 2018. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva arvates määruse tegemisest.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1575085

Marketing

Business network

SM INVEST OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

SM INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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