Osaühing HM Investeeringud (10963165)

Osaühing HM Investeeringud

Legal form:

Private limited company

Registry code:

10963165

VAT no.:

EE100855029

Fiscal-year period:

01.01 - 31.12

Established:

22.08.2003 (21)

Former business names:

osaühing Giraldi

Capital:

100 000 EEK

Address:

Harju maakond, Tallinn, Nõmme linnaosa, Hämariku tn 2a

Status:

Registered

Contacts

Email:

hillarix@gmail.com

Phone:

+372 5040244

Industries

REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities on a fee or contract basis
68311 - Intermediation of real estate services

VAT liability

	Start	End
EE100855029	14.10.2003

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	16.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	21.04.2023	Valid
2021	01.01.2021 - 31.12.2021	13.06.2022	Valid
2020	01.01.2020 - 31.12.2020	28.09.2021	Valid
2019	01.01.2019 - 31.12.2019	07.10.2020	Valid
2018	01.01.2018 - 31.12.2018	16.08.2019	Valid
2017	01.01.2017 - 31.12.2017	30.10.2018	Valid
2016	01.01.2016 - 31.12.2016	21.12.2017	Valid
2015	01.01.2015 - 31.12.2015	01.11.2016	Valid
2015	01.01.2015 - 31.12.2015	30.09.2016	Aegunud
2014	01.01.2014 - 31.12.2014	29.12.2015	Valid
2013	01.01.2013 - 31.12.2013	23.12.2015	Valid
2012	01.01.2012 - 31.12.2012	06.03.2015	Valid
2012	01.01.2012 - 31.12.2012	12.11.2014	Aegunud
2011	01.01.2011 - 31.12.2011	21.08.2014	Valid
2010	01.01.2010 - 31.12.2010	16.12.2011	Valid
2009	01.01.2009 - 31.12.2009	27.10.2010	Valid
2009	01.01.2009 - 31.12.2009	09.07.2010	Aegunud
2008	01.01.2008 - 31.12.2008	10.11.2009	Valid
2008	01.01.2008 - 31.12.2008	09.07.2009	Aegunud
2007	01.01.2007 - 31.12.2007	17.06.2008	Valid
2006	01.01.2006 - 31.12.2006	12.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	22.08.2003 - 31.12.2004	01.07.2005	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

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	Taxable turnover	Employees
2025 Q1	9 637 €	2 694 €	20 468 €33.2%	-
Kokku 2025:	9 637 €	2 694 €	20 468 €
2024 Q4	9 982 €	3 316 €	30 624 €38.6%	-
2024 Q3	8 204 €	4 460 €	22 090 €8.4%	-
2024 Q2	5 614 €	1 701 €	24 113 €9.2%	-
2024 Q1	8 761 €	2 464 €	26 545 €0.4%	-
Kokku 2024:	32 561 €	11 941 €	103 371 €13.2%
2023 Q4	9 800 €	1 520 €	26 427 €3.2%	-
2023 Q3	9 686 €	3 410 €	27 301 €33.8%	-
2023 Q2	8 426 €	3 522 €	20 397 €18.4%	-
2023 Q1	13 487 €	4 730 €	17 232 €75.8%	-
Kokku 2023:	41 399 €	13 182 €	91 357 €37.6%
2022 Q4	17 981 €	3 701 €	71 303 €402.6%	-
2022 Q3	6 724 €	3 610 €	14 186 €63.2%	-
2022 Q2	6 968 €	3 527 €	38 554 €72.5%	-
2022 Q1	8 928 €	3 155 €	22 351 €14.5%	-
Kokku 2022:	40 601 €	13 994 €	146 393 €39.3%
2021 Q4	10 265 €	2 799 €	26 142 €20.1%	-
2021 Q3	8 204 €	3 398 €	21 765 €39.0%	-
2021 Q2	11 870 €	3 703 €	35 685 €65.9%	-
2021 Q1	10 120 €	3 002 €	21 509 €11.8%	2
Kokku 2021:	40 458 €	12 903 €	105 101 €17.6%
2020 Q4	8 493 €	2 393 €	19 242 €8.1%	2
2020 Q3	7 047 €	4 057 €	17 800 €14.1%	2
2020 Q2	6 205 €	2 349 €	15 595 €57.5%	2
2020 Q1	12 240 €	2 932 €	36 722 €	2
Kokku 2020:	33 984 €	11 730 €	89 359 €

Revenue by industry

	2021	2022	2023
Activities of real estate agencies		139 976 €	94 239 €
Other activities auxiliary to financial services n.e.c.	109 268 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

2025 Q1

Turnover

Amount

20 468 €

Monthly average

6 823 €

Per employee

0 €

Equity ratio

6,82%

Labour taxes

Turnover ratio

13,16%

Tax ratio

27,96%

Monthly average

898 €

Per employee

0 €

State taxes

Monthly average

3 212 €

Turnover ratio

47,08%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	1 500 043 €	1 375 199 €8.3%	1 368 511 €0.5%	1 519 850 €11.1%	1 330 409 €12.5%
Non-current assets	504 665 €	532 806 €5.6%	1 020 957 €91.6%	587 126 €42.5%	557 046 €5.1%
Varad kokku	2 004 708 €	1 908 005 €4.8%	2 389 468 €25.2%	2 106 976 €11.8%	1 887 455 €10.4%
Short-term liabilities	1 441 553 €	1 366 630 €5.2%	1 282 722 €6.1%	1 197 499 €6.6%	1 086 334 €9.3%
Pikaajalised kohustised	-	2 203 €	2 203 €0.0%	26 754 €1 114.4%	22 998 €14.0%
Kohustised kokku	1 441 553 €	1 368 833 €5.0%	1 284 925 €6.1%	1 224 253 €4.7%	1 109 332 €9.4%
Osa- või aktsiakapital	6 391 €	6 391 €0.0%	6 391 €0.0%	6 391 €0.0%	6 391 €0.0%
Jaotamata kasum	471 881 €	486 154 €3.0%	532 781 €9.6%	1 098 152 €106.1%	876 332 €20.2%
Puhaskasum	84 883 €	46 627 €45.1%	565 371 €1 112.5%	-221 820 €139.2%	-104 600 €52.8%
Omakapital	563 155 €	539 172 €4.3%	1 104 543 €104.9%	882 723 €20.1%	778 123 €11.8%
Turnover	157 166 €	84 059 €46.5%	109 268 €30.0%	139 976 €28.1%	94 239 €32.7%
Kasumimarginaal	54.01%	55.47%2.7%	517.42%832.8%	-158.47%130.6%	-110.99%30.0%

	Date of birth	Role	Start	Valid
Hillar-Peeter Luitsalu	15.07.1959 (65)	Board member	29.09.2003	yes
Maie Luitsalu	06.05.1961 (64)	Board member	29.01.2004	yes

	Birth or registration date	Role	Share	%	Type	Start
Hillar-Peeter Luitsalu	15.07.1959 (65)	Shareholder	100 000,00 EEK	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Hillar-Peeter Luitsalu	15.07.1959 (65)	Direct holding	29.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Noah Villas OÜ	11.09.2017	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023
OÜ Andrimal	19.12.2011	Shareholder	833,00 EUR	33,32	Sole ownership	01.09.2023
OÜ Silverpool	10.06.2010	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 10074065 / 16	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10074065 / 15	19.04.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (19.04.2023)
Ä 10074065 / 14	13.11.2020	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (13.11.2020)
Ä 10074065 / M5	10.11.2020	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	25.11.2020	Deficiencies remedied (13.11.2020)
Ä 10074065 / 13	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)
Ä 10074065 / 12	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10074065 / 11	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10074065 / M4	03.10.2016	Directive order	02.11.2016	Deficiencies remedied (01.11.2016)
Ä 10074065 / 10	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10074065 / M3	06.01.2015	Order to remedy annual-report deficiencies	06.04.2015	Deficiencies remedied (27.03.2015)
Ä 10074065 / M2	16.05.2014	Warning for deletion from register – annual report not filed	12.11.2014	Deficiencies remedied (12.11.2014)
Ä 74065 / 9	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (30.12.2008)
Ä 74065 / 7	18.04.2008	Entry - First, declarative division entry (on acquiring entity’s registry card)		Entered into force (18.04.2008)
Ä 74065 / 8	18.04.2008	Entry - Third, informative division entry (on acquiring entity’s registry card)		Entered into force (18.04.2008)
Ä 74065 / M1	16.04.2008	Deliverable order to remedy deficiencies - First, declarative division entry (on acquiring entity’s registry card)	17.05.2008	Deficiencies remedied (17.04.2008)
Ä 74065 / 6	18.05.2007	Entry - Amendment entry		Entered into force (18.05.2007)
Ä 74065 / 5	22.06.2006	Entry - Third, informative division entry (on acquiring entity’s registry card)		Entered into force (26.06.2006)
Ä 74065 / 4	19.06.2006	Entry - First, declarative division entry (on acquiring entity’s registry card)		Entered into force (19.06.2006)
Ä 74065 / 3	29.01.2004	Positive entry decision - Amendment entry		Entered into force
Ä 74065 / 2	29.09.2003	Positive entry decision - Amendment entry		Entered into force
Ä 74065	22.08.2003	Positive entry decision - Initial entry		Entered into force

Real estate

Registry part:

3129034

Cadastral number:

59201:005:0262

Type:

Kinnisasi

Address:

Nipi, Suure-Rootsi küla, Saaremaa vald, Saare maakond

Purpose:

Agricultural land 100%

Area:

23143 m²

Registry part:

4877131

Cadastral number:

92201:014:0075

Type:

Kinnisasi

Address:

Hundisoo tänav, Käsmu küla, Haljala vald, Lääne-Viru maakond

Purpose:

Transport land 100%

Area:

527 m²

Registry part:

4876731

Cadastral number:

92201:014:0071

Type:

Kinnisasi

Address:

Hundisoo tn 4a, Käsmu küla, Haljala vald, Lääne-Viru maakond

Purpose:

Industrial land 100%

Area:

30 m²

Official announcements

	Date
Notice of company merger	30.11.2020