OÜ CENTRALE HOLDING (11097681)

OÜ CENTRALE HOLDING

Legal form:

Private limited company

Registry code:

11097681

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.01.2005 (20)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1

Status:

Registered

Contacts

Email:

taimar@cavere.ee

Phone:

+372 6844400

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Investment in bonds, securities and similar financial instruments
64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	16.05.2025	Valid
2023	01.01.2023 - 31.12.2023	27.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.01.2023	Valid
2021	01.01.2021 - 31.12.2021	11.08.2022	Valid
2020	01.01.2020 - 31.12.2020	26.03.2021	Valid
2019	01.01.2019 - 31.12.2019	27.03.2020	Valid
2018	01.01.2018 - 31.12.2018	30.05.2019	Valid
2017	01.01.2017 - 31.12.2017	15.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	16.03.2015	Valid
2013	01.01.2013 - 31.12.2013	01.07.2014	Valid
2012	01.01.2012 - 31.12.2012	03.07.2013	Valid
2011	01.01.2011 - 31.12.2011	12.07.2012	Valid
2010	01.01.2010 - 31.12.2010	26.06.2012	Valid
2009	01.01.2009 - 31.12.2009	09.07.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	13.07.2007	Valid
2005	01.01.2005 - 31.12.2005	06.10.2006	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	Employees
2025 Q1	30 €	-
Kokku 2025:	30 €
2024 Q2	10 €	-
Kokku 2024:	10 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

10 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	214 602 €	214 602 €0.0%	214 598 €0.0%	214 598 €0.0%	214 592 €0.0%	214 577 €0.0%
Non-current assets	23 084 €	23 084 €0.0%	23 084 €0.0%	23 084 €0.0%	23 084 €0.0%	23 084 €0.0%
Varad kokku	237 686 €	237 686 €0.0%	237 682 €0.0%	237 682 €0.0%	237 676 €0.0%	237 661 €0.0%
Short-term liabilities	188 797 €	188 797 €0.0%	188 797 €0.0%	188 797 €0.0%	188 797 €0.0%	188 797 €0.0%
Pikaajalised kohustised	-	-	-	-	-	-
Kohustised kokku	188 797 €	188 797 €0.0%	188 797 €0.0%	188 797 €0.0%	188 797 €0.0%	188 797 €0.0%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	46 333 €	46 333 €0.0%	46 333 €0.0%	46 329 €0.0%	46 329 €0.0%	46 323 €0.0%
Puhaskasum	-	-	-4 €	-100.0%	-6 €	-15 €150.0%
Omakapital	48 889 €	48 889 €0.0%	48 885 €0.0%	48 885 €0.0%	48 879 €0.0%	48 864 €0.0%
Turnover	-	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Taimar Kepp	09.09.1968 (56)	Board member	17.01.2005	yes

	Birth or registration date	Role	Share	%	Type	Start
OSAÜHING LOOMAN -AT	28.03.2000 (25)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Martin Krupp	10.11.1970 (54)	Indirect holding	03.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Reserv Inkasso OÜ	03.05.2010	Shareholder	6 061,00 EUR	47,5	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10085622 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10085622 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10085622 / 7	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10085622 / 6	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10085622 / 5	03.07.2012	Deletion of activities from registry card - Amendment entry		Entered into force (03.07.2012)
Ä 10085622 / M1	28.02.2012	Warning for deletion from register – annual report not filed - File-document inspection	28.08.2012	Deficiencies remedied (26.06.2012)
Ä 10085622 / 4	14.10.2011	Entry - Amendment entry		Entered into force (14.10.2011)
Ä 85622 / 3	30.11.2009	Entry - Amendment entry under CRA § 525 (2)		Entered into force (30.11.2009)
Ä 85622 / 2	07.03.2007	Entry - Amendment entry		Entered into force (07.03.2007)
Ä 85622	17.01.2005	Positive entry decision - Initial entry		Entered into force

Real estate

Registry part:

3573834

Cadastral number:

72101:002:0796

Type:

Kinnisasi

Address:

Viiase tee 15, Salme alevik, Saaremaa vald, Saare maakond

Purpose:

Industrial land 100%

Area:

10222 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-11-41374/18	Civil case	Court ruling	Law of obligations	Reena Undrest	ECLI:EE:PMK:2012:2.11.41374.11551	09.04.2012
2-08-250/4	Civil case	Court ruling	Bankruptcy law	Maie Seppo	ECLI:EE:HMK:2008:2.08.250.20688	13.05.2008
2-07-45836/7	Civil case	Court judgment (Bankruptcy decision)	Bankruptcy law	Reena Undrest	ECLI:EE:PMK:2007:2.07.45836.50387	28.11.2007
2-07-1336/25	Civil case	Court judgment	Property law	Lea Pavelson	ECLI:EE:PMK:2007:2.07.1336.40617	03.10.2007
2-07-1336/1	Civil case	Court ruling (Order securing the claim)		Anne Randjärv	ECLI:EE:PMK:2007:2.07.1336.1697	09.01.2007