FRASTEMA BALTIC INVEST OÜ (14837380)

FRASTEMA BALTIC INVEST OÜ

Legal form:

Private limited company

Registration code:

14837380

VAT number:

Financial year period:

01.01 - 31.12

Established:

30.10.2019 (5)

Capital:

22 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22

Status:

Registered

Contacts

Email:

marco@estate.ee

Phone:

+372 58091141

Phone:

+372 7120199

Website:

https://frastema.ee

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	18.06.2024	Valid
2022	01.01.2022 - 31.12.2022	08.07.2023	Valid
2021	01.01.2021 - 31.12.2021	04.07.2022	Valid
2020	30.10.2019 - 31.12.2020	12.08.2021	Valid

Unfiled declarations

✓ No unfiled declarations as of 05.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	12 935 €	0 €	0 €	-
Kokku 2025:	12 935 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 05.05.2025

Aggregate data

	2020	2021	2022	2023
Current assets	392 730 €	1 716 521 €337.1%	190 728 €88.9%	27 024 €85.8%
Fixed assets	1 800 000 €	500 000 €72.2%	2 698 454 €439.7%	3 516 418 €30.3%
Total assets	2 192 730 €	2 216 521 €1.1%	2 889 182 €30.3%	3 543 442 €22.6%
Short-term liabilities	312 €	586 €87.8%	1 752 €199.0%	1 399 €20.1%
Long-term liabilities	-	-	-	-
Total liabilities	-	-	-	-
Share or stock capital	22 000 €	22 000 €0.0%	22 000 €0.0%	22 000 €0.0%
Retained earnings	2 178 000 €	2 170 418 €0.3%	2 213 901 €2.0%	2 865 430 €29.4%
Net profit	-7 582 €	23 517 €410.2%	651 529 €2 670.5%	654 613 €0.5%
Equity	2 192 418 €	2 215 935 €1.1%	2 887 430 €30.3%	3 542 043 €22.7%
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Gianclaudio Zucchelli	30.08.1969 (55)	Management board member	30.10.2019	Yes
Marco Bolandrina	05.05.1971 (54)	Management board member	30.10.2019	Yes
Marco Sormani	23.09.1970 (54)	Management board member	01.10.2021	Yes
Marco Zucchelli	26.03.1974 (51)	Management board member	30.10.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Ripagrande OÜ	-	Partner	3 000,00 EUR	13,64	Sole ownership	15.01.2025
Seafront Property Holding OÜ	-	Partner	3 000,00 EUR	13,64	Sole ownership	02.09.2023
Matteo Morelli	28.04.1964 (61)	Partner	3 000,00 EUR	13,64	Sole ownership	02.09.2023
Laurent Gluck	01.04.1967 (58)	Partner	2 000,00 EUR	9,09	Sole ownership	02.09.2023
Euro Blue Trading Limited	-	Partner	1 000,00 EUR	4,55	Sole ownership	02.09.2023
FRASTEMA Asset Management OÜ	-	Partner	1 000,00 EUR	4,55	Sole ownership	02.09.2023
Vermögen Two OÜ	-	Partner	1 000,00 EUR	4,55	Sole ownership	02.09.2023
NBCS Nordics OÜ	-	Partner	1 000,00 EUR	4,55	Sole ownership	02.09.2023
Alexandre Bulcourt	31.08.1974 (50)	Partner	1 000,00 EUR	4,55	Sole ownership	02.09.2023
Limmat Stiftung	-	Partner	5 000,00 EUR	22,73	Sole ownership	03.01.2024

	Date of birth	Control	Start
Gianclaudio Zucchelli	30.08.1969 (55)	Indirect holding	30.10.2019
Marco Bolandrina	05.05.1971 (54)	Indirect holding	30.10.2019
Marco Zucchelli	26.03.1974 (51)	Indirect holding	09.06.2023

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Keila Creativestate OÜ	18.02.2022	Partner	50,00 EUR	2	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50131845 / 10	15.01.2025	Entry - Amendment entry		In force (15.01.2025)
Ä 50131845 / M4	27.12.2024	Order to remedy deficiencies - Change of shareholders / partners	26.01.2025	Deficiencies remedied (03.01.2025)
Ä 50131845 / 9	03.01.2024	Entry - Amendment entry		In force (03.01.2024)
Ä 50131845 / 8	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 50131845 / 7	27.07.2023	Entry - Amendment entry		In force (27.07.2023)
Ä 50131845 / 6	12.07.2023	Entry - Amendment entry		In force (12.07.2023)
Ä 50131845 / M3	12.07.2023	Order to remedy deficiencies - Amendment entry	26.08.2023	Deficiencies remedied (24.07.2023)
Ä 50131845 / 5	04.07.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (04.07.2022)
Ä 50131845 / 4	01.10.2021	Entry - Amendment entry		In force (01.10.2021)
Ä 50131845 / M2	28.09.2021	Order to remedy deficiencies - Amendment entry	23.10.2021	Deficiencies remedied (01.10.2021)
Ä 50131845 / 3	20.03.2020	Entry - Amendment entry		In force (20.03.2020)
Ä 50131845 / 2	17.12.2019	Entry - Amendment entry		In force (17.12.2019)
Ä 50131845 / M1	16.12.2019	Order to remedy deficiencies - Amendment entry	05.01.2020	Deficiencies remedied (17.12.2019)
Ä 50131845	30.10.2019	Entry - Initial entry		In force (30.10.2019)

.EE domains

	Status	Registered	Expires
frastema.ee	ok (paid and in zone)	11.11.2019	12.11.2026