OÜ Massimo Investments (10870328)

OÜ Massimo Investments

Legal form:

Private limited company

Registry code:

10870328

VAT no.:

Fiscal-year period:

01.07 - 30.06

Established:

24.05.2002 (23)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a

Status:

Registered

Contacts

Email:

office@services.ee

Industries

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

VAT liability

	Start	End
EE101043681	25.04.2006	25.05.2014

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
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 as of 22.06.2025.

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	Employees
2025 Q1	2 418 €	1 896 €	1
Kokku 2025:	2 418 €	1 896 €
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:	9 344 €	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 €

Debts to the tax authority

✓ No tax debt as of 22.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

78,39%

Monthly average

632 €

Per employee

632 €

State taxes

Monthly average

806 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 306 €

Net salary

1 115 €

Aggregate data

	2019	2020	2021	2022
Current assets	5 409 394 €	5 029 679 €7.0%	5 079 480 €1.0%	3 903 699 €23.1%
Non-current assets	4 630 571 €	4 623 053 €0.2%	3 131 260 €32.3%	3 053 062 €2.5%
Varad kokku	10 039 965 €	9 652 732 €3.9%	8 210 740 €14.9%	6 956 761 €15.3%
Short-term liabilities	5 333 640 €	2 390 310 €55.2%	7 527 264 €214.9%	766 585 €89.8%
Pikaajalised kohustised	2 010 000 €	5 095 000 €153.5%	100 000 €98.0%	7 005 000 €6 905.0%
Kohustised kokku	7 343 640 €	7 485 310 €1.9%	7 627 264 €1.9%	7 771 585 €1.9%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	1 833 478 €	2 243 770 €22.4%	1 564 866 €30.3%	150 920 €90.4%
Puhaskasum	860 291 €	-78 904 €109.2%	-983 946 €1 147.0%	-968 300 €1.6%
Omakapital	2 696 325 €	2 167 422 €19.6%	583 476 €73.1%	-814 824 €239.6%
Turnover	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Olli Ensio Heinonen	07.12.1950 (74)	Board member	17.04.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
Olli Ensio Heinonen	07.12.1950 (74)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Olli Ensio Heinonen	07.12.1950 (74)	Direct holding	09.11.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
H2Electro OÜ	18.05.2021	Shareholder	255,00 EUR	10,2	Sole ownership	18.03.2025
METATELLUS OÜ	14.06.2017	Shareholder	125,00 EUR	5	Sole ownership	16.08.2023
Oil Shale Holding OÜ	03.12.2018	Shareholder	285,00 EUR	10,69	Sole ownership	16.08.2023
OÜ BOLTON REALESTATE	21.06.2004	Shareholder	328 560,08 EUR	1,86	Sole ownership	02.12.2024
Paljassaare One Development OÜ	11.11.2014	Shareholder	200,00 EUR	1,03	Sole ownership	01.09.2023
Pelmo Services OÜ	16.11.2007	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023
Spacedrip OÜ	29.09.2020	Shareholder	86,23 EUR	2,53	Sole ownership	07.12.2023
Thule Capital Holding OÜ	13.03.2020	Shareholder	1 019,00 EUR	30,88	Sole ownership	13.06.2025
Trinton OÜ	25.09.2002	Shareholder	47 934,00 EUR	15	Sole ownership	01.09.2023
Vesta Investments OÜ	28.03.2012	Shareholder	11 250,00 EUR	50	Sole ownership	01.09.2023
West Cape OÜ	11.01.2010	Shareholder	2 556,00 EUR	50	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
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)
Ä 10065486 / M7	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Entered into force (06.07.2024)
Ä 10065486 / M6	05.06.2024	Repeat reporting-fine order	25.06.2024	Entered into force (26.06.2024)
Ä 10065486 / M5	24.01.2024	Repeat reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 10065486 / M4	22.10.2023	Reporting-fine order	18.11.2023	Entered into force (19.11.2023)
Ä 10065486 / 12	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10065486 / M3	01.09.2023	Fine-warning order – annual report not filed	01.10.2023	Entered into force (01.09.2023)
Ä 10065486 / M2	15.04.2021	Fine-warning order – annual report not filed	15.05.2021	Deficiencies remedied (07.10.2021)
Ä 10065486 / 11	13.01.2021	Entry - Amendment entry		Entered into force (13.01.2021)
Ä 10065486 / 10	18.06.2018	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (18.06.2018)
Ä 10065486 / 9	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10065486 / 8	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10065486 / 7	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10065486 / M1	16.02.2016	Warning for deletion from register – annual report not filed	19.08.2016	Deficiencies remedied (13.04.2016)
Ä 10065486 / 6	01.04.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (01.04.2013)
Ä 10065486 / 5	22.06.2011	Entry - Amendment entry		Entered into force (22.06.2011)
Ä 65486 / 4	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (09.12.2008)
Ä 65486 / 3	05.06.2008	Entry - Amendment entry		Entered into force (05.06.2008)
Ä 65486 / 2	06.01.2006	Entry - Amendment entry		Confirmed (07.01.2006)
Ä 65486	23.05.2002	Positive entry decision - Initial entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
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

Official announcements

	Date
Notice of company merger	25.06.2018

.ee domains

	Status	Registered	Expires
massimo.ee	ok (paid and in zone)	04.07.2010	04.01.2026