OÜ Massimo Investments (10870328)

OÜ Massimo Investments

Legal form:

Private limited company

Registration code:

10870328

VAT number:

Financial year period:

01.07 - 30.06

Established:

24.05.2002 (22)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a

Status:

Registered

Contacts

Email:

office@services.ee

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities

VAT liability

	Start	End
EE101043681	25.04.2006	25.05.2014

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

04.04.2025

Valid

Unfiled declarations

✓ No unfiled declarations as of 05.05.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2025 Q1	2 418 €	1 896 €	1
Total:	2 418 €	1 896 €
2024 Q4	2 296 €	1 875 €	1
2024 Q3	2 496 €	1 875 €	1
2024 Q2	2 396 €	1 875 €	1
2024 Q1	2 155 €	1 720 €	1
Total:	9 344 €	7 345 €
2023 Q4	2 016 €	1 546 €	1
2023 Q3	2 354 €	1 790 €	1
2023 Q2	1 968 €	1 738 €	1
2023 Q1	2 605 €	2 217 €	2
Total:	8 942 €	7 291 €
2022 Q4	2 366 €	1 979 €	2
2022 Q3	2 559 €	2 171 €	2
2022 Q2	2 568 €	2 177 €	2
2022 Q1	2 485 €	2 092 €	2
Total:	9 978 €	8 419 €
2021 Q4	2 453 €	2 055 €	2
2021 Q3	2 454 €	2 056 €	2
2021 Q2	2 448 €	2 052 €	2
2021 Q1	2 434 €	2 038 €	2
Total:	9 789 €	8 200 €
2020 Q4	2 406 €	2 009 €	2
2020 Q3	2 405 €	2 009 €	2
2020 Q2	2 405 €	2 009 €	2
2020 Q1	2 405 €	2 009 €	2
Total:	9 621 €	8 035 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 05.05.2025

	Date of birth	Role	Start	Valid
Olli Ensio Heinonen	07.12.1950 (74)	Management board member	17.04.2025	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Olli Ensio Heinonen	07.12.1950 (74)	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Olli Ensio Heinonen	07.12.1950 (74)	Direct holding	09.11.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
H2Electro OÜ	18.05.2021	Partner	255,00 EUR	10,2	Sole ownership	18.03.2025
METATELLUS OÜ	14.06.2017	Partner	125,00 EUR	5	Sole ownership	16.08.2023
Oil Shale Holding OÜ	03.12.2018	Partner	285,00 EUR	10,69	Sole ownership	16.08.2023
OÜ BOLTON REALESTATE	21.06.2004	Partner	328 560,08 EUR	1,86	Sole ownership	02.12.2024
Paljassaare One Development OÜ	11.11.2014	Partner	200,00 EUR	1,03	Sole ownership	01.09.2023
Pelmo Services OÜ	16.11.2007	Partner	2 556,00 EUR	100	Sole ownership	02.09.2023
Spacedrip OÜ	29.09.2020	Partner	86,23 EUR	2,53	Sole ownership	07.12.2023
Thule Capital Holding OÜ	13.03.2020	Partner	1 089,00 EUR	33	Sole ownership	18.03.2025
Trinton OÜ	25.09.2002	Partner	47 934,00 EUR	15	Sole ownership	01.09.2023
Vesta Investments OÜ	28.03.2012	Partner	11 250,00 EUR	50	Sole ownership	01.09.2023
West Cape OÜ	11.01.2010	Partner	2 556,00 EUR	50	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10065486 / 13	17.04.2025	Entry - Amendment entry		In force (17.04.2025)
Ä 10065486 / M8	23.01.2025	Fine order for missing annual report	07.02.2025	In force (08.02.2025)
Ä 10065486 / M7	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	In force (06.07.2024)
Ä 10065486 / M6	05.06.2024	Repeated fine order for missing annual report	25.06.2024	In force (26.06.2024)
Ä 10065486 / M5	24.01.2024	Repeated fine order for missing annual report	24.02.2024	In force (25.02.2024)
Ä 10065486 / M4	22.10.2023	Fine order for missing annual report	18.11.2023	In force (19.11.2023)
Ä 10065486 / 12	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10065486 / M3	01.09.2023	Fine warning order: annual report not submitted	01.10.2023	In force (01.09.2023)
Ä 10065486 / M2	15.04.2021	Fine warning order: annual report not submitted	15.05.2021	Deficiencies remedied (07.10.2021)
Ä 10065486 / 11	13.01.2021	Entry - Amendment entry		In force (13.01.2021)
Ä 10065486 / 10	18.06.2018	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (18.06.2018)
Ä 10065486 / 9	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10065486 / 8	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10065486 / 7	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10065486 / M1	16.02.2016	Warning order for deletion from the register: annual report not submitted	19.08.2016	Deficiencies remedied (13.04.2016)
Ä 10065486 / 6	01.04.2013	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (01.04.2013)
Ä 10065486 / 5	22.06.2011	Entry - Amendment entry		In force (22.06.2011)
Ä 65486 / 4	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (09.12.2008)
Ä 65486 / 3	05.06.2008	Entry - Amendment entry		In force (05.06.2008)
Ä 65486 / 2	06.01.2006	Entry - Amendment entry		Confirmed (07.01.2006)
Ä 65486	23.05.2002	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-15-12734/25	Civil matter	Court judgment	Company law	Kaupo Paal, Liis Arrak, Ele Liiv	ECLI:EE:TLRK:2017:2.15.12734.2315	30.01.2017

.EE domains

	Status	Registered	Expires
massimo.ee	ok (paid and in zone)	04.07.2010	04.01.2026