Advanced search

OÜ Iceberg Capital


Legal form:
Private limited company
Registration code:
11011395
VAT number:
EE100876338
Financial year period:
01.01 - 31.12
Established:
20.01.2004 (21)
Capital:
3 515 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 3-8
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10087633827.01.2004
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.08.2024Valid
202201.01.2022 - 31.12.202214.09.2023Valid
Unfiled declarations
No unfiled declarations as of 02.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
2
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q12 438 €295 €9 859 €-
Total:2 438 €295 €9 859 €
2024 Q4902 €885 €812 €-
2024 Q3862 €885 €1 410 €-
2024 Q2863 €885 €0 €-
2024 Q10 €885 €0 €-
Total:2 627 €3 538 €2 222 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Activities of real estate agencies 45 999 € 47 314 € 30 116 €
Activities of designers 1 444 € 1 637 € 1 425 €
Renting and operating of own or leased real estate 826 €
Debts to the Tax and Customs Board
No tax debt as of 02.05.2025
Date of birth Role Start Valid
Ingemar Paan 24.01.1978 (47) Management board member 20.01.2004 Yes
Date of birth or registration Role Share % Type Start
Ingemar Paan 24.01.1978 (47) Partner 3 515,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Ingemar Paan 24.01.1978 (47) Direct holding 07.12.2022
Shareholdings in companies
Registered Role Share % Type Start
osaühing Finest Fashion Group 13.06.2008 Partner 1 022,00 EUR 40 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10077294 / M430.08.2024Fine order for missing annual report14.09.2024In force (15.09.2024)
Ä 10077294 / M306.07.2024Fine warning order: annual report not submitted05.08.2024In force (06.07.2024)
Ä 10077294 / 1001.09.2023Entry - Amendment entryIn force (01.09.2023)
Real estate

Registry part:
25666101
Special ownership:
P45
Cadastral number:
78408:802:0025
Type:
Apartment ownership
Address:
Paldiski mnt 14, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, transport land 100%
Area:
2436 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-16-5685/57Civil matterCourt judgmentLaw of obligationsNele SepingECLI:EE:HMK:2018:2.16.5685.2650422.02.2018
.EE domains
Status Registered Expires
paan.eeok (paid and in zone)30.12.202031.12.2025
iceberg.eeok (paid and in zone)05.03.201806.03.2026