Delux Holding OÜ (10341245)

Delux Holding OÜ

Legal form:

Private limited company

Registry code:

10341245

VAT no.:

EE100342590

Fiscal-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

Industries

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 and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
7739 - Rental and leasing of other 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
2021	01.01.2021 - 31.12.2021	16.08.2022	Valid
2020	01.01.2020 - 31.12.2020	01.07.2021	Valid
2019	01.01.2019 - 31.12.2019	21.09.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	18.06.2018	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	01.01.2015 - 31.12.2015	05.07.2016	Valid
2014	01.01.2014 - 31.12.2014	08.07.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	01.01.2012 - 31.12.2012	25.06.2013	Valid
2011	01.01.2011 - 31.12.2011	24.05.2012	Valid
2010	01.01.2010 - 31.12.2010	21.06.2011	Valid
2009	01.01.2009 - 31.12.2009	13.05.2010	Valid
2008	01.01.2008 - 31.12.2008	30.04.2009	Valid
2007	01.01.2007 - 31.12.2007	23.05.2008	Valid
2006	01.01.2006 - 31.12.2006	18.04.2007	Valid
2005	01.01.2005 - 31.12.2005	22.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	29.06.2004	Valid
2002	01.01.2002 - 31.12.2002	10.07.2003	Valid
2001	01.01.2001 - 31.12.2001	02.07.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 01.07.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	25 442 €	18 142 €	247 684 €6.9%	1
Kokku 2025:	25 442 €	18 142 €	247 684 €
2024 Q4	9 333 €	12 124 €	231 597 €5.1%	1
2024 Q3	37 576 €	9 018 €	220 364 €55.5%	1
2024 Q2	28 370 €	11 961 €	495 744 €33.6%	1
2024 Q1	36 269 €	11 961 €	746 690 €5.4%	1
Kokku 2024:	111 548 €	45 064 €	1 694 395 €20.7%
2023 Q4	36 229 €	8 468 €	789 711 €20.0%	1
2023 Q3	47 232 €	11 961 €	658 289 €94.4%	1
2023 Q2	41 405 €	11 961 €	338 637 €3.2%	1
2023 Q1	32 003 €	5 557 €	349 745 €32.4%	1
Kokku 2023:	156 870 €	37 947 €	2 136 381 €123.2%
2022 Q4	23 411 €	5 740 €	264 061 €14.6%	1
2022 Q3	24 993 €	5 012 €	230 516 €1.3%	1
2022 Q2	15 419 €	5 653 €	233 489 €1.9%	1
2022 Q1	27 644 €	6 500 €	229 176 €1.2%	1
Kokku 2022:	91 467 €	22 905 €	957 242 €5.9%
2021 Q4	30 891 €	5 942 €	226 427 €11.8%	1
2021 Q3	37 638 €	5 629 €	202 561 €0.9%	1
2021 Q2	36 547 €	5 604 €	200 790 €26.8%	1
2021 Q1	52 282 €	6 001 €	274 187 €13.2%	1
Kokku 2021:	157 359 €	23 176 €	903 964 €33.4%
2020 Q4	66 421 €	5 577 €	316 010 €15.5%	1
2020 Q3	113 610 €	12 408 €	373 802 €19.4%	1
2020 Q2	34 816 €	1 803 €	313 171 €11.8%	1
2020 Q1	45 280 €	8 565 €	355 130 €	1
Kokku 2020:	260 128 €	28 353 €	1 358 114 €

Revenue by industry

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

Debts to the tax authority

✓ No tax debt as of 01.07.2025

2025 Q1

Turnover

Amount

247 684 €

Monthly average

82 561 €

Per employee

82 561 €

Equity ratio

347,93%

Labour taxes

Turnover ratio

7,32%

Tax ratio

71,31%

Monthly average

6 047 €

Per employee

6 047 €

State taxes

Monthly average

8 481 €

Turnover ratio

10,27%

Estimated salary

Gross salary

10 423 €

Net salary

7 898 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	11 666 940 €	11 503 422 €1.4%	11 034 071 €4.1%	11 167 547 €1.2%	9 221 541 €17.4%
Non-current assets	15 887 539 €	14 097 600 €11.3%	13 556 308 €3.8%	14 547 787 €7.3%	13 527 471 €7.0%
Varad kokku	27 554 480 €	25 601 022 €7.1%	24 590 380 €3.9%	25 715 334 €4.6%	22 749 012 €11.5%
Short-term liabilities	9 348 115 €	7 116 753 €23.9%	5 841 430 €17.9%	6 462 703 €10.6%	5 590 751 €13.5%
Pikaajalised kohustised	2 513 237 €	2 473 624 €1.6%	2 030 525 €17.9%	2 156 346 €6.2%	189 788 €91.2%
Kohustised kokku	11 861 352 €	9 590 377 €19.1%	7 871 955 €17.9%	8 619 049 €9.5%	5 780 539 €32.9%
Osa- või aktsiakapital	23 729 €	23 729 €0.0%	23 729 €0.0%	23 729 €0.0%	23 729 €0.0%
Jaotamata kasum	18 135 768 €	15 669 398 €13.6%	15 986 917 €2.0%	16 663 694 €4.2%	17 072 555 €2.5%
Puhaskasum	-2 466 370 €	317 518 €112.9%	707 778 €122.9%	408 861 €42.2%	-127 812 €131.3%
Omakapital	15 693 127 €	16 010 645 €2.0%	16 718 424 €4.4%	17 096 284 €2.3%	16 968 472 €0.7%
Turnover	31 812 938 €	25 313 564 €20.4%	24 039 224 €5.0%	20 140 052 €16.2%	23 019 396 €14.3%
Kasumimarginaal	-7.75%	1.25%116.2%	2.94%134.7%	2.03%31.0%	-0.56%127.4%

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

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

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

Holdings 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	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023
Delux Logistic OÜ	23.01.2014	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023
Delux Production OÜ	18.04.2016	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023
Gomab OÜ	25.06.1997	Shareholder	66 468,00 EUR	100	Sole ownership	16.08.2023
OÜ Sjoholm	15.09.2015	Shareholder	2 500,00 EUR	100	Sole ownership	11.04.2025

Regulations

	Date	Type	Deadline	Status
Ä 20033270 / M10	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Deficiencies remedied (25.10.2024)
Ä 20033270 / M9	25.09.2023	Reporting-fine order	10.10.2023	Deficiencies remedied (04.10.2023)
Ä 20033270 / 33	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20033270 / M8	24.08.2023	Fine-warning order – annual report not filed	23.09.2023	Deficiencies remedied (04.10.2023)
Ä 20033270 / 32	09.01.2023	Entry - Amendment entry		Entered into force (09.01.2023)
Ä 20033270 / 31	13.04.2020	Entry - Amendment entry		Entered into force (13.04.2020)
Ä 20033270 / 30	08.01.2020	Entry - Amendment entry		Entered into 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 - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / 21	17.05.2018	Entry - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / 22	17.05.2018	Entry - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / 23	17.05.2018	Entry - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / 24	17.05.2018	Entry - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / 25	17.05.2018	Entry - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / 26	17.05.2018	Entry - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / 27	17.05.2018	Entry - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / 28	17.05.2018	Entry - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / 29	17.05.2018	Entry - Commercial-pledge cancellation entry		Entered into force (17.05.2018)
K 20033270 / M5	15.05.2018	Order to remedy deficiencies - Commercial-pledge opening entry	27.05.2018	Deficiencies remedied (17.05.2018)
K 20033270 / 19	15.02.2018	Entry - Commercial-pledge amendment entry		Entered into force (15.02.2018)
Ä 20033270 / 18	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 20033270 / 17	04.12.2017	Entry - Amendment entry		Entered into force (04.12.2017)
Ä 20033270 / 16	16.11.2017	Entry - Amendment entry		Entered into 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		Entered into force (31.10.2017)
Ä 20033270 / 14	13.09.2017	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (13.09.2017)
Ä 20033270 / M3	01.09.2017	Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)	01.10.2017	Deficiencies remedied (13.09.2017)
Ä 20033270 / 13	10.08.2017	Entry - Amendment entry		Entered into force (10.08.2017)
Ä 20033270 / 12	26.05.2017	Entry - Amendment entry		Entered into force (26.05.2017)
Ä 20033270 / 11	18.06.2015	Entry - Amendment entry		Entered into force (18.06.2015)
Ä 20033270 / 10	09.06.2015	Entry - Amendment entry		Entered into 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 - Commercial-pledge amendment entry		Entered into force (25.04.2014)
K 20033270 / M1	16.04.2014	Order to remedy deficiencies - Commercial-pledge opening entry	16.05.2014	Deficiencies remedied (25.04.2014)
K 20033270 / 8	11.03.2014	Entry - Commercial-pledge opening entry		Entered into force (11.03.2014)
Ä 20033270 / 7	12.12.2011	Entry - Amendment entry		Entered into force (12.12.2011)
K 20033271 / 20	11.07.2011	Entry - Commercial-pledge opening entry		Entered into force (11.07.2011)
K 20033271 / 19	05.05.2011	Entry - Commercial-pledge amendment entry		Entered into force (05.05.2011)
K 20033271 / 11	24.05.2010	Entry - Commercial-pledge amendment entry		Entered into force (24.05.2010)
K 20033271 / 12	24.05.2010	Entry - Commercial-pledge amendment entry		Entered into force (24.05.2010)
K 20033271 / 13	24.05.2010	Entry - Commercial-pledge amendment entry		Entered into force (24.05.2010)
K 20033271 / 14	24.05.2010	Entry - Commercial-pledge amendment entry		Entered into force (24.05.2010)
K 20033271 / 15	24.05.2010	Entry - Commercial-pledge amendment entry		Entered into force (24.05.2010)
K 20033271 / 16	24.05.2010	Entry - Commercial-pledge amendment entry		Entered into force (24.05.2010)
K 20033271 / 17	24.05.2010	Entry - Commercial-pledge amendment entry		Entered into force (24.05.2010)
K 20033271 / 18	24.05.2010	Entry - Commercial-pledge amendment entry		Entered into force (24.05.2010)
Ä 20033270 / 6	03.03.2010	Entry - Amendment entry		Entered into force (03.03.2010)
Ä 33270 / 5	28.12.2009	Entry - Amendment entry		Entered into force (28.12.2009)
Ä 33270 / 4	28.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (28.12.2008)
Ä 33270 / 3	23.04.2007	Entry - Amendment entry		Entered into force (23.04.2007)
K 33271 / 10	24.03.2006	Entry order ex-officio - Commercial-pledge amendment entry		Entered into force (24.03.2006)
K 33271 / 9	23.03.2006	Entry - Commercial-pledge opening entry		Entered into force (23.03.2006)
K 33271 / 8	22.03.2006	Entry - Commercial-pledge amendment entry		Entered into force (22.03.2006)
Ä 33270 / 2	09.01.2006	Entry - Amendment entry		Confirmed (09.01.2006)
Ä 13675 / 18	02.01.2006	Change of registry district - Note on closing registry card in previous registry office		Confirmed (02.01.2006)
Ä 33270	02.01.2006	Change of registry district - Entry opening registry card in new district		Confirmed (02.01.2006)
K 15449 / 18	02.01.2006	Change of registry district - Note on closing commercial-pledge card in previous registry office		Confirmed (02.01.2006)
K 15449 / 19	02.01.2006	Change of registry district - Note on closing commercial-pledge card in previous registry office		Confirmed (02.01.2006)
K 15449 / 20	02.01.2006	Change of registry district - Note on closing commercial-pledge card in previous registry office		Confirmed (02.01.2006)
K 15449 / 21	02.01.2006	Change of registry district - Note on closing commercial-pledge card in previous registry office		Confirmed (02.01.2006)
K 15449 / 22	02.01.2006	Change of registry district - Note on closing commercial-pledge card in previous registry office		Confirmed (02.01.2006)
K 15449 / 23	02.01.2006	Change of registry district - Note on closing commercial-pledge card in previous registry office		Confirmed (02.01.2006)
K 15449 / 24	02.01.2006	Change of registry district - Note on closing commercial-pledge card in previous registry office		Confirmed (02.01.2006)
K 33271	02.01.2006	Change of registry district - Commercial-pledge opening entry		Confirmed (02.01.2006)
K 33271 / 2	02.01.2006	Change of registry district - Commercial-pledge opening entry		Confirmed (02.01.2006)
K 33271 / 3	02.01.2006	Change of registry district - Commercial-pledge opening entry		Confirmed (02.01.2006)
K 33271 / 4	02.01.2006	Change of registry district - Commercial-pledge opening entry		Confirmed (02.01.2006)
K 33271 / 5	02.01.2006	Change of registry district - Commercial-pledge opening entry		Confirmed (02.01.2006)
K 33271 / 6	02.01.2006	Change of registry district - Commercial-pledge opening entry		Confirmed (02.01.2006)
K 33271 / 7	02.01.2006	Change of registry district - Commercial-pledge opening entry		Confirmed (02.01.2006)
K 15449 / 12	15.12.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
K 15449 / 13	15.12.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
K 15449 / 14	15.12.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
K 15449 / 15	15.12.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
K 15449 / 16	15.12.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
K 15449 / 17	15.12.2005	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
K 15449 / 11	15.09.2005	Positive entry decision - Commercial-pledge opening entry		Entered into force
K 15449 / 10	15.12.2004	Positive entry decision - Commercial-pledge opening entry		Entered into force
K 15449 / 9	14.10.2004	Positive entry decision - Commercial-pledge opening entry		Entered into force
K 15449 / 5	22.09.2004	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
K 15449 / 6	22.09.2004	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
K 15449 / 7	22.09.2004	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
K 15449 / 8	22.09.2004	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry under CRA § 33 (7¹)		Entered into force
Ä 13675 / 3	21.09.2004	Positive entry decision - Amendment entry		Entered into force
K 15449 / 4	13.05.2004	Positive entry decision - Commercial-pledge opening entry		Entered into force
K 15449 / 3	22.12.2003	Positive entry decision - Commercial-pledge opening entry		Entered into force
K 15449 / 2	29.07.2003	Positive entry decision - Commercial-pledge opening entry		Entered into force

Real estate

Registry part:

2961239

Cadastral number:

62901:002:1520

Type:

Kinnisasi

Address:

Karu farm, Mustivere küla, Viljandi vald, Viljandi maakond

Purpose:

Industrial land 100%

Area:

117218 m²

Registry part:

26849401

Special ownership:

A/2-5

Cadastral number:

78408:801:0570

Type:

Korteriomand

Address:

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

Purpose:

Commercial land 5%, residential land 95%

Area:

4461 m²

Registry part:

2791739

Cadastral number:

89701:001:0268

Type:

Kinnisasi

Address:

Raua tn 5, Viljandi linn, Viljandi maakond

Purpose:

Commercial land 5%, industrial land 95%

Area:

24849 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-12-41855/23	Civil case	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 case	Court ruling	Protection of intellectual property	Kalev Kuningas	ECLI:EE:TMK:2014:2.14.10655.20955	08.09.2014
2-08-7266/6	Civil case	Court ruling	Law of obligations	Toomas Lillsaar	ECLI:EE:TMK:2008:2.08.7266.34710	16.09.2008
2-07-46070/1	Civil case	Court ruling	Law of obligations	Kalev Kuningas	ECLI:EE:TMK:2007:2.07.46070.53052	14.12.2007
2-06-10558/5	Civil case	Court judgment	Law of obligations	Helle Tamm	ECLI:EE:TMK:2007:2.06.10558.1019	05.01.2007

Official announcements

	Date
Notice of disclosure of the draft air-pollution permit	22.10.2018
Notice of initiation of proceedings for an air-pollution permit	22.10.2018
Notice of granting or refusal of an air-pollution permit	13.06.2017
Notice of disclosure of the draft air-pollution permit	29.05.2017
Notice of initiation of proceedings for an air-pollution permit	31.03.2017

.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