Delux Holding OÜ (10341245)

Delux Holding OÜ

Legal form:

Private limited company

Registration code:

10341245

VAT number:

EE100342590

Financial year period:

01.01 - 31.12

Established:

03.12.1997 (27)

Former business names:

Osaühing Delux, Osaühing Delux Domotex, osaühing Domingos, osaühing Domotex

Capital:

23 729 EUR

Address:

Viljandi maakond, Viljandi linn, Raua tn 5

Status:

Registered

Contacts

Email:

delux@delux.ee

Phone:

+372 4354270

Website:

www.delux.ee

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
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
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Renting and leasing
Rental and leasing of other machinery, equipment and tangible assets
7739 - Rental and leasing of machinery, equipment and tangible goods n.e.c.

VAT liability

	Start	End
EE100342590	01.02.1998

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

25.10.2024

Valid

2022

01.01.2022 - 31.12.2022

03.10.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

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
2025 Q1	25 442 €	18 142 €	247 684 €	1
Total:	25 442 €	18 142 €	247 684 €
2024 Q4	9 333 €	12 124 €	231 597 €	1
2024 Q3	37 576 €	9 018 €	220 364 €	1
2024 Q2	28 370 €	11 961 €	495 744 €	1
2024 Q1	36 269 €	11 961 €	746 690 €	1
Total:	111 548 €	45 064 €	1 694 395 €
2023 Q4	36 229 €	8 468 €	789 711 €	1
2023 Q3	47 232 €	11 961 €	658 289 €	1
2023 Q2	41 405 €	11 961 €	338 637 €	1
2023 Q1	32 003 €	5 557 €	349 745 €	1
Total:	156 870 €	37 947 €	2 136 381 €
2022 Q4	23 411 €	5 740 €	264 061 €	1
2022 Q3	24 993 €	5 012 €	230 516 €	1
2022 Q2	15 419 €	5 653 €	233 489 €	1
2022 Q1	27 644 €	6 500 €	229 176 €	1
Total:	91 467 €	22 905 €	957 242 €
2021 Q4	30 891 €	5 942 €	226 427 €	1
2021 Q3	37 638 €	5 629 €	202 561 €	1
2021 Q2	36 547 €	5 604 €	200 790 €	1
2021 Q1	52 282 €	6 001 €	274 187 €	1
Total:	157 359 €	23 176 €	903 964 €
2020 Q4	66 421 €	5 577 €	316 010 €	1
2020 Q3	113 610 €	12 408 €	373 802 €	1
2020 Q2	34 816 €	1 803 €	313 171 €	1
2020 Q1	45 280 €	8 565 €	355 130 €	1
Total:	260 128 €	28 353 €	1 358 114 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and operating of own or leased real estate	154 024 €	127 560 €	624 319 €
Rental and leasing of machinery, equipment and tangible goods n.e.c.	680 684 €	838 920 €	316 680 €
Business consultancy and other management consultancy activities		186 000 €	186 000 €
Activities of holding companies	132 858 €
Other business support service activities n.e.c.	26 134 €

Debts to the Tax and Customs Board

✓ No tax debt as of 29.04.2025

	Date of birth	Role	Start	Valid
Göran Valdemar Sjöholm	10.09.1945 (79)	Management board member	03.03.2010	Yes
Nina Siokholm	08.03.1979 (46)	Management board member	09.01.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Jenny Monica Guerraoui	03.03.1978 (47)	Partner	500,00 EUR	2,11	Sole ownership	01.09.2023
Heidi Sjöholm-Darraz	10.10.1973 (51)	Partner	500,00 EUR	2,11	Sole ownership	01.09.2023
Siv Wagenbach	23.12.1981 (43)	Partner	500,00 EUR	2,11	Sole ownership	01.09.2023
Göran Valdemar Sjöholm	10.09.1945 (79)	Partner	22 229,00 EUR	93,68	Sole ownership	01.09.2023

	Date of birth	Control	Start
Göran Valdemar Sjöholm	10.09.1945 (79)	Direct holding	09.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
aktsiaselts Mivar-Viva	30.04.1996	Shareholder	200 070,90 EUR	100	Sole ownership	20.02.2025
Dalsbruk Bedding OÜ	22.12.2015	Partner	2 500,00 EUR	100	Sole ownership	03.09.2023
Delux Logistic OÜ	23.01.2014	Partner	2 500,00 EUR	100	Sole ownership	03.09.2023
Delux Production OÜ	18.04.2016	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023
Gomab OÜ	25.06.1997	Partner	66 468,00 EUR	100	Sole ownership	16.08.2023
OÜ Sjoholm	15.09.2015	Partner	2 500,00 EUR	100	Sole ownership	11.04.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20033270 / M10	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	Deficiencies remedied (25.10.2024)
Ä 20033270 / M9	25.09.2023	Fine order for missing annual report	10.10.2023	Deficiencies remedied (04.10.2023)
Ä 20033270 / 33	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 20033270 / M8	24.08.2023	Fine warning order: annual report not submitted	23.09.2023	Deficiencies remedied (04.10.2023)
Ä 20033270 / 32	09.01.2023	Entry - Amendment entry		In force (09.01.2023)
Ä 20033270 / 31	13.04.2020	Entry - Amendment entry		In force (13.04.2020)
Ä 20033270 / 30	08.01.2020	Entry - Amendment entry		In force (08.01.2020)
Ä 20033270 / M7	07.01.2020	Order to remedy deficiencies - Amendment entry	17.01.2020	Deficiencies remedied (08.01.2020)
Ä 20033270 / M6	20.12.2019	Order to remedy deficiencies - Amendment entry	03.01.2020	Deficiencies remedied (08.01.2020)
K 20033270 / 20	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / 21	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / 22	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / 23	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / 24	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / 25	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / 26	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / 27	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / 28	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / 29	17.05.2018	Entry - Deletion entry of a commercial pledge		In force (17.05.2018)
K 20033270 / M5	15.05.2018	Order to remedy deficiencies - Opening entry of a commercial pledge	27.05.2018	Deficiencies remedied (17.05.2018)
K 20033270 / 19	15.02.2018	Entry - Amendment entry of a commercial pledge		In force (15.02.2018)
Ä 20033270 / 18	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 20033270 / 17	04.12.2017	Entry - Amendment entry		In force (04.12.2017)
Ä 20033270 / 16	16.11.2017	Entry - Amendment entry		In force (16.11.2017)
Ä 20033270 / M4	07.11.2017	Order to remedy deficiencies - Amendment entry	07.12.2017	Deficiencies remedied (09.11.2017)
Ä 20033270 / 15	31.10.2017	Entry - Amendment entry		In force (31.10.2017)
Ä 20033270 / 14	13.09.2017	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (13.09.2017)
Ä 20033270 / M3	01.09.2017	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	01.10.2017	Deficiencies remedied (13.09.2017)
Ä 20033270 / 13	10.08.2017	Entry - Amendment entry		In force (10.08.2017)
Ä 20033270 / 12	26.05.2017	Entry - Amendment entry		In force (26.05.2017)
Ä 20033270 / 11	18.06.2015	Entry - Amendment entry		In force (18.06.2015)
Ä 20033270 / 10	09.06.2015	Entry - Amendment entry		In force (09.06.2015)
Ä 20033270 / M2	05.06.2015	Order to remedy deficiencies - Amendment entry	05.07.2015	Deficiencies remedied (09.06.2015)
K 20033270 / 9	25.04.2014	Entry - Amendment entry of a commercial pledge		In force (25.04.2014)
K 20033270 / M1	16.04.2014	Order to remedy deficiencies - Opening entry of a commercial pledge	16.05.2014	Deficiencies remedied (25.04.2014)
K 20033270 / 8	11.03.2014	Entry - Opening entry of a commercial pledge		In force (11.03.2014)
Ä 20033270 / 7	12.12.2011	Entry - Amendment entry		In force (12.12.2011)
K 20033271 / 20	11.07.2011	Entry - Opening entry of a commercial pledge		In force (11.07.2011)
K 20033271 / 19	05.05.2011	Entry - Amendment entry of a commercial pledge		In force (05.05.2011)
K 20033271 / 11	24.05.2010	Entry - Amendment entry of a commercial pledge		In force (24.05.2010)
K 20033271 / 12	24.05.2010	Entry - Amendment entry of a commercial pledge		In force (24.05.2010)
K 20033271 / 13	24.05.2010	Entry - Amendment entry of a commercial pledge		In force (24.05.2010)
K 20033271 / 14	24.05.2010	Entry - Amendment entry of a commercial pledge		In force (24.05.2010)
K 20033271 / 15	24.05.2010	Entry - Amendment entry of a commercial pledge		In force (24.05.2010)
K 20033271 / 16	24.05.2010	Entry - Amendment entry of a commercial pledge		In force (24.05.2010)
K 20033271 / 17	24.05.2010	Entry - Amendment entry of a commercial pledge		In force (24.05.2010)
K 20033271 / 18	24.05.2010	Entry - Amendment entry of a commercial pledge		In force (24.05.2010)
Ä 20033270 / 6	03.03.2010	Entry - Amendment entry		In force (03.03.2010)
Ä 33270 / 5	28.12.2009	Entry - Amendment entry		In force (28.12.2009)
Ä 33270 / 4	28.12.2008	Removal of activities from the registry card - Amendment entry		In force (28.12.2008)
Ä 33270 / 3	23.04.2007	Entry - Amendment entry		In force (23.04.2007)
K 33271 / 10	24.03.2006	Entry order ex officio - Amendment entry of a commercial pledge		In force (24.03.2006)
K 33271 / 9	23.03.2006	Entry - Opening entry of a commercial pledge		In force (23.03.2006)
K 33271 / 8	22.03.2006	Entry - Amendment entry of a commercial pledge		In force (22.03.2006)
Ä 33270 / 2	09.01.2006	Entry - Amendment entry		Confirmed (09.01.2006)
Ä 13675 / 18	02.01.2006	Changing the registry region - Note on closing the registry card in the former registry office		Confirmed (02.01.2006)
Ä 33270	02.01.2006	Changing the registry region - Entry opening a registry card in the new location’s registry office		Confirmed (02.01.2006)
K 15449 / 18	02.01.2006	Changing the registry region - Note on closing the commercial pledge registry card in the former registry office		Confirmed (02.01.2006)
K 15449 / 19	02.01.2006	Changing the registry region - Note on closing the commercial pledge registry card in the former registry office		Confirmed (02.01.2006)
K 15449 / 20	02.01.2006	Changing the registry region - Note on closing the commercial pledge registry card in the former registry office		Confirmed (02.01.2006)
K 15449 / 21	02.01.2006	Changing the registry region - Note on closing the commercial pledge registry card in the former registry office		Confirmed (02.01.2006)
K 15449 / 22	02.01.2006	Changing the registry region - Note on closing the commercial pledge registry card in the former registry office		Confirmed (02.01.2006)
K 15449 / 23	02.01.2006	Changing the registry region - Note on closing the commercial pledge registry card in the former registry office		Confirmed (02.01.2006)
K 15449 / 24	02.01.2006	Changing the registry region - Note on closing the commercial pledge registry card in the former registry office		Confirmed (02.01.2006)
K 33271	02.01.2006	Changing the registry region - Opening entry of a commercial pledge		Confirmed (02.01.2006)
K 33271 / 2	02.01.2006	Changing the registry region - Opening entry of a commercial pledge		Confirmed (02.01.2006)
K 33271 / 3	02.01.2006	Changing the registry region - Opening entry of a commercial pledge		Confirmed (02.01.2006)
K 33271 / 4	02.01.2006	Changing the registry region - Opening entry of a commercial pledge		Confirmed (02.01.2006)
K 33271 / 5	02.01.2006	Changing the registry region - Opening entry of a commercial pledge		Confirmed (02.01.2006)
K 33271 / 6	02.01.2006	Changing the registry region - Opening entry of a commercial pledge		Confirmed (02.01.2006)
K 33271 / 7	02.01.2006	Changing the registry region - Opening entry of a commercial pledge		Confirmed (02.01.2006)
K 15449 / 12	15.12.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 15449 / 13	15.12.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 15449 / 14	15.12.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 15449 / 15	15.12.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 15449 / 16	15.12.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 15449 / 17	15.12.2005	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 15449 / 11	15.09.2005	Positive entry decision - Opening entry of a commercial pledge		In force
K 15449 / 10	15.12.2004	Positive entry decision - Opening entry of a commercial pledge		In force
K 15449 / 9	14.10.2004	Positive entry decision - Opening entry of a commercial pledge		In force
K 15449 / 5	22.09.2004	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 15449 / 6	22.09.2004	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 15449 / 7	22.09.2004	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
K 15449 / 8	22.09.2004	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force
Ä 13675 / 3	21.09.2004	Positive entry decision - Amendment entry		In force
K 15449 / 4	13.05.2004	Positive entry decision - Opening entry of a commercial pledge		In force
K 15449 / 3	22.12.2003	Positive entry decision - Opening entry of a commercial pledge		In force
K 15449 / 2	29.07.2003	Positive entry decision - Opening entry of a commercial pledge		In force

Real estate

Registry part:

2961239

Cadastral number:

62901:002:1520

Type:

Immovable property

Address:

Karu farm, Mustivere küla, Viljandi vald, Viljandi maakond

Intended purpose:

Transport land 100%

Area:

117218 m²

Registry part:

26849401

Special ownership:

A/2-5

Cadastral number:

78408:801:0570

Type:

Apartment ownership

Address:

Valgevase tn 11a // 11b, Põhja-Tallinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Transport land 100%, common use land 100%

Area:

4461 m²

Registry part:

2791739

Cadastral number:

89701:001:0268

Type:

Immovable property

Address:

Raua tn 5, Viljandi linn, Viljandi maakond

Intended purpose:

Business land 100%, land for public buildings 100%

Area:

24849 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-12-41855/23	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2015:2.12.41855.14411	08.06.2015
2-14-10655/14	Civil matter	Court order	Intellectual property protection	Kalev Kuningas	ECLI:EE:TMK:2014:2.14.10655.20955	08.09.2014
2-08-7266/6	Civil matter	Court order	Law of obligations	Toomas Lillsaar	ECLI:EE:TMK:2008:2.08.7266.34710	16.09.2008
2-07-46070/1	Civil matter	Court order	Law of obligations	Kalev Kuningas	ECLI:EE:TMK:2007:2.07.46070.53052	14.12.2007
2-06-10558/5	Civil matter	Court judgment	Law of obligations	Helle Tamm	ECLI:EE:TMK:2007:2.06.10558.1019	05.01.2007

Official notices

	Date
Notice of granting or refusing an air pollution permit	10.12.2018
Notice of publication of the draft air pollution permit	22.10.2018
Notice of initiating proceedings for an air pollution permit	22.10.2018
Notice of granting or refusing an air pollution permit	13.06.2017
Notice of publication of the draft air pollution permit	29.05.2017
Notice of initiating proceedings for an air pollution permit	31.03.2017
Notice of granting or refusing an air pollution permit	08.12.2016

.EE domains

	Status	Registered	Expires
deluxscandinavia.ee	ok (paid and in zone)	08.06.2017	09.06.2026
dalsbrukbedding.ee	ok (paid and in zone)	19.01.2016	20.01.2026