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OÜ Mindmills Investments


Legal form:
Private limited company
Registration code:
11021123
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.03.2004 (21)
Former business names:
OÜ MEROMEST HALDUS
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 3
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10109154920.10.200628.02.2011
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.06.2024Valid
202201.01.2022 - 31.12.202215.07.2023Valid
Unfiled declarations
No unfiled declarations as of 03.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 03.05.2025
Date of birth Role Start Valid
Tõnis-Martin Kons 14.06.1977 (47) Management board member 14.04.2004 Yes
Date of birth or registration Role Share % Type Start
OÜ PT VALDUSED - Partner 40 000,00 EEK 100 Sole ownership 01.09.2023
Date of birth Control Start
Tõnis-Martin Kons 14.06.1977 (47) More than 50% ownership in the voting rights of the consolidated entity 30.10.2018
Shareholdings in companies
Registered Role Share % Type Start
Keystone Advisers Group OÜ 30.07.2010 Partner 2 556,00 EUR 100 Sole ownership 02.09.2023
OÜ BALTIC INVESTMENTS ASSOCIATES 13.07.2004 Partner 4 000,00 EUR 100 Sole ownership 01.09.2023
OÜ OMEX CONSULTING 31.03.2004 Partner 40 000,00 EEK 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10078535 / 1301.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10078535 / M601.06.2021Warning order for compulsory dissolution: insufficient net assets28.11.2021Deficiencies remedied (04.07.2022)
Ä 10078535 / M520.04.2021Fine warning order: annual report not submitted20.05.2021Deficiencies remedied (26.10.2021)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-22-1605/4Civil matterCourt orderCompany lawLaura-Liis SarapuuECLI:EE:HMK:2022:2.22.1605.1175322.03.2022