Montecito Capital OÜ (12944427)

Montecito Capital OÜ

Legal form:

Private limited company

Registration code:

12944427

VAT number:

Financial year period:

01.01 - 31.12

Established:

10.11.2015 (9)

Former business names:

Platanus Invest OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 11-2

Status:

In liquidation

Contacts

Email:

jaak.raid@novira.ee

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

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
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 28.04.2025

	Date of birth	Role	Start	Valid
Ly Müürsoo	22.08.1962 (62)	Liquidator	17.05.2021	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Jaak Raid	03.02.1976 (49)	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
STarp HoldCo OÜ	03.03.2017	Partner	1 000,00 EUR	33,33	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50018566 / 10	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50018566 / M6	25.07.2022	Warning order for deletion from the register: annual report not submitted	25.01.2023	In force (25.07.2022)
Ä 50018566 / M5	26.04.2022	Fine warning order: annual report not submitted	26.05.2022	In force (26.04.2022)
Ä 50018566 / 9	17.05.2021	Entry order for enforcement of another court ruling - Entry for additional liquidation		In force (17.05.2021)
Ä 50018566 / 8	18.07.2019	Deletion from the register: annual report not submitted - Deletion entry without a keeper of documents		In force (18.07.2019)
Ä 50018566 / M4	29.05.2019	Public service of the order in the Official Announcements		In force (29.05.2019)
Ä 50018566 / 7	24.04.2019	Entry order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents		In force (15.07.2019)
Ä 50018566 / 6	27.02.2019	Entry - Amendment entry		In force (27.02.2019)
Ä 50018566 / M3	27.09.2018	Publishing a deletion warning in the Official Announcements		In force (27.09.2018)
Ä 50018566 / M2	22.03.2018	Warning order for deletion from the register: annual report not submitted	24.09.2018	In force (22.03.2018)
Ä 50018566 / 5	12.03.2018	Entry - Amendment entry		In force (12.03.2018)
Ä 50018566 / 4	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 50018566 / 3	06.12.2016	Entry - Amendment entry		In force (06.12.2016)
Ä 50018566 / 2	20.05.2016	Entry - Amendment entry		In force (20.05.2016)
Ä 50018566 / M1	09.05.2016	Order to remedy deficiencies - Amendment entry	24.05.2016	Deficiencies remedied (20.05.2016)
Ä 50018566	10.11.2015	Entry - Initial entry		In force (10.11.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-3874/5	Civil matter	Court order	Company law	Laura-Liis Sarapuu	ECLI:EE:HMK:2021:2.21.3874.8108	23.04.2021

Official notices

	Date
Notice of liquidation proceedings for a private limited company	18.05.2021