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Monty Invest OÜ


Legal form:
Private limited company
Registration code:
11269188
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.06.2006 (18)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Möldre tee 9-12
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202307.08.2024Valid
202201.01.2022 - 31.12.202225.10.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q113 €0 €0 €-
Total:13 €0 €0 €
2024 Q28 €0 €0 €-
Total:8 €0 €0 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Anne Lannes 25.06.1946 (78) Management board member 21.06.2006 Yes
Siim Lannes 14.09.1978 (46) Management board member 21.06.2006 Yes
Date of birth or registration Role Share % Type Start
Siim Lannes 14.09.1978 (46) Partner 20 000,00 EEK 50 Sole ownership 01.09.2023
Anne Lannes 25.06.1946 (78) Partner 20 000,00 EEK 50 Sole ownership 01.09.2023
Date of birth Control Start
Anne Lannes 25.06.1946 (78) Direct holding 31.10.2018
Siim Lannes 14.09.1978 (46) Direct holding 31.10.2018
Shareholdings in companies
Registered Role Share % Type Start
Aleksandri Konsultatsioonid OÜ 16.05.2012 Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10099677 / M508.07.2024Fine warning order: annual report not submitted07.08.2024Deficiencies remedied (08.08.2024)
Ä 10099677 / M426.09.2023Fine warning order: annual report not submitted26.10.2023Deficiencies remedied (26.10.2023)
Ä 10099677 / 601.09.2023Entry - Amendment entryIn force (01.09.2023)
Real estate

Registry part:
18318450
Cadastral number:
50301:001:0468
Type:
Immovable property
Address:
Kaalumetsa, Avaste küla, Märjamaa vald, Rapla maakond
Intended purpose:
Residential land 100%
Area:
17542 m²