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OÜ Massimo Investments

Legal form:

Private limited company

Registry code:

10870328

VAT no.:

Fiscal-year period:

01.07 - 30.06

Established:

24.05.2002 (24)

Capital:

2 556 EUR

Address:

Status:

Deleted - 15.03.2026 (0)

VAT liability

	Start	End
EE101043681	25.04.2006	25.05.2014

Annual reports

Aggregate data

	Period	Submitted
2024	01.01.2024 - 30.06.2025	26.01.2026	Valid
2023	01.01.2023 - 31.12.2023	11.06.2025	Valid
2022	01.01.2022 - 31.12.2022	04.04.2025	Valid
2021	01.01.2021 - 31.12.2021	29.01.2025	Valid
2020	01.01.2020 - 31.12.2020	08.11.2023	Valid
2019	01.01.2019 - 31.12.2019	07.10.2021	Valid
2018	01.01.2018 - 31.12.2018	15.04.2021	Valid
2017	01.01.2017 - 31.12.2017	13.04.2020	Valid
2016	01.01.2016 - 31.12.2016	29.11.2017	Valid
2015	01.01.2015 - 31.12.2015	27.12.2016	Valid
2014	01.01.2014 - 31.12.2014	13.04.2016	Valid
2013	01.01.2013 - 31.12.2013	03.03.2016	Valid
2012	01.01.2012 - 31.12.2012	04.07.2013	Valid
2011	01.01.2011 - 31.12.2011	05.07.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	21.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	07.08.2007	Valid
2005	01.01.2005 - 31.12.2005	03.03.2006	Valid
2004	01.01.2004 - 31.12.2004	18.07.2005	Valid
2003	01.01.2003 - 31.12.2003	03.11.2004	Valid
2002	01.01.2002 - 31.12.2002	03.07.2003	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2026 Q1	2 418 €	1 929 €	1
Kokku 2026:	2 418 €	1 929 €
2025 Q4	2 395 €	1 906 €	1
2025 Q3	2 395 €	1 906 €	1
2025 Q2	2 395 €	1 906 €	1
2025 Q1	2 418 €	1 896 €	1
Kokku 2025:	9 603 €	7 614 €
2024 Q4	2 296 €	1 875 €	1
2024 Q3	2 496 €	1 875 €	1
2024 Q2	2 396 €	1 875 €	1
2024 Q1	2 155 €	1 720 €	1
Kokku 2024:	9 343 €	7 345 €
2023 Q4	2 016 €	1 546 €	1
2023 Q3	2 354 €	1 790 €	1
2023 Q2	1 968 €	1 738 €	1
2023 Q1	2 605 €	2 217 €	2
Kokku 2023:	8 942 €	7 291 €
2022 Q4	2 366 €	1 979 €	2
2022 Q3	2 559 €	2 171 €	2
2022 Q2	2 568 €	2 177 €	2
2022 Q1	2 485 €	2 092 €	2
Kokku 2022:	9 978 €	8 419 €
2021 Q4	2 453 €	2 055 €	2
2021 Q3	2 454 €	2 056 €	2
2021 Q2	2 448 €	2 052 €	2
2021 Q1	2 434 €	2 038 €	2
Kokku 2021:	9 789 €	8 200 €
2020 Q4	2 406 €	2 009 €	2
2020 Q3	2 405 €	2 009 €	2
2020 Q2	2 405 €	2 009 €	2
2020 Q1	2 405 €	2 009 €	2
Kokku 2020:	9 621 €	8 035 €
2019 Q4	1 756 €	1 558 €	2
2019 Q3	1 898 €	1 646 €	2
2019 Q2	1 890 €	1 640 €	2
2019 Q1	1 923 €	1 650 €	2
Kokku 2019:	7 467 €	6 494 €
2018 Q4	1 872 €	1 594 €	2
2018 Q3	1 869 €	1 592 €	2
2018 Q2	1 887 €	1 603 €	2
2018 Q1	1 757 €	1 528 €	2
Kokku 2018:	7 385 €	6 317 €
2017 Q4	1 575 €	1 441 €	2
2017 Q3	1 569 €	1 437 €	2
2017 Q2	1 564 €	1 434 €	2
2017 Q1	1 532 €	1 400 €	2
Kokku 2017:	6 240 €	5 712 €
2016 Q4	1 473 €	1 335 €	1
2016 Q3	1 500 €	1 352 €	1
2016 Q2	1 473 €	1 336 €	1
2016 Q1	1 430 €	1 287 €	1
Kokku 2016:	5 876 €	5 310 €
2015 Q4	1 382 €	1 240 €	1
2015 Q3	1 945 €	1 716 €	1
2015 Q2	920 €	826 €	1
2015 Q1	1 344 €	1 197 €	1
Kokku 2015:	5 591 €	4 979 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

2 inactive record hidden, extended access to the information portal is required to view history!

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
No results found

3 inactive record hidden, extended access to the information portal is required to view history!

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
No results found

2 inactive record hidden, extended access to the information portal is required to view history!

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
No results found

1 inactive record hidden, extended access to the information portal is required to view history!

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
West Cape OÜ	11.01.2010	Shareholder	2 556,00 EUR	50	Sole ownership	02.09.2023	-
Spacedrip OÜ	29.09.2020	Shareholder	86,23 EUR	2,42	Sole ownership	07.12.2023	-
Paljassaare One Development OÜ	11.11.2014	Shareholder	200,00 EUR	1,03	Sole ownership	01.09.2023	-

58 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

79,78%

Monthly average

643 €

Per employee

643 €

State taxes

Monthly average

806 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 325 €

Net salary

1 129 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 703 206 €25.8%	3 641 844 €6.7%	3 903 699 €23.1%	5 079 480 €1.0%	5 029 679 €7.0%	5 409 394 €
Non-current assets	8 832 297 €186.3%	3 085 466 €1.1%	3 053 062 €2.5%	3 131 260 €32.3%	4 623 053 €0.2%	4 630 571 €
Total assets	11 535 503 €71.5%	6 727 310 €3.3%	6 956 761 €15.3%	8 210 740 €14.9%	9 652 732 €3.9%	10 039 965 €
Short-term liabilities	7 217 771 €8.8%	7 915 588 €932.6%	766 585 €89.8%	7 527 264 €214.9%	2 390 310 €55.2%	5 333 640 €
Long-term liabilities	-	-	7 005 000 €6 905.0%	100 000 €98.0%	5 095 000 €153.5%	2 010 000 €
Total liabilities	7 217 771 €8.8%	7 915 588 €1.9%	7 771 585 €1.9%	7 627 264 €1.9%	7 485 310 €1.9%	7 343 640 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-2 447 737 €145.4%	-997 380 €760.9%	150 920 €90.4%	1 564 866 €30.3%	2 243 770 €22.4%	1 833 478 €
Net profit	6 762 913 €3 595.9%	-193 454 €80.0%	-968 300 €1.6%	-983 946 €1 147.0%	-78 904 €109.2%	860 291 €
Equity	4 317 732 €463.4%	-1 188 278 €45.8%	-814 824 €239.6%	583 476 €73.1%	2 167 422 €19.6%	2 696 325 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-GH OUI	-TT SNI	-HA LMX	-42 147	-6 089
Liquidity
Current ratio	N.P	I.Z	O.F	2.1	1.0
Quick ratio	V.U	G.U	W.X	2.1	1.0
Cash ratio	Q.F	K.I	G.C	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	A.C	N.G	G.X	0.8	0.7
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-Y.S%	-ID.D%	-GM.R%	-0.8%	8.8%
Return on equity (roe)	-	-	-BWC.C%	-3.6%	31.9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10065486 / M10	21.01.2026	Order to remedy deficiencies - First, declarative merger entry (on merging entity’s registry card)	06.02.2026	Entered into force (09.02.2026)
Ä 10065486 / 14	31.07.2025	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (31.07.2025)
Ä 10065486 / M9	29.07.2025	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	28.08.2025	Deficiencies remedied (31.07.2025)
Ä 10065486 / 13	17.04.2025	Entry - Amendment entry		Entered into force (17.04.2025)
Ä 10065486 / M8	23.01.2025	Reporting-fine order	07.02.2025	Entered into force (08.02.2025)

1 - 5 / 24 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-15-12734/25	Civil case	Court judgment	Company law	Kaupo Paal, Liis Arrak, Ele Liiv	ECLI:EE:TLRK:2017:2.15.12734.2315	30.01.2017

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of company merger	25.06.2018

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
massimo.ee	Active	04.07.2010	04.01.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders