osaühing Meadow Capital (11128890)

osaühing Meadow Capital

Legal form:

Private limited company

Registry code:

11128890

VAT no.:

EE101302759

Fiscal-year period:

01.01 - 31.12

Established:

09.05.2005 (20)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Paadi tn 5

Status:

Registered

Contacts

Email:

emesipuu@gmail.com

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
EE101302759	26.06.2009

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	17.07.2024	Valid
2022	01.01.2022 - 31.12.2022	26.07.2023	Valid
2021	01.01.2021 - 31.12.2021	13.10.2022	Valid
2020	01.01.2020 - 31.12.2020	17.08.2021	Valid
2019	01.01.2019 - 31.12.2019	14.10.2020	Valid
2018	01.01.2018 - 31.12.2018	06.09.2019	Valid
2017	01.01.2017 - 31.12.2017	13.11.2018	Valid
2016	01.01.2016 - 31.12.2016	25.07.2017	Valid
2015	01.01.2015 - 31.12.2015	12.07.2016	Valid
2014	01.01.2014 - 31.12.2014	29.07.2015	Valid
2013	01.01.2013 - 31.12.2013	11.07.2014	Valid
2012	01.01.2012 - 31.12.2012	14.07.2013	Valid
2011	01.01.2011 - 31.12.2011	18.07.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	07.06.2010	Valid
2008	01.01.2008 - 31.12.2008	25.06.2009	Valid
2007	01.01.2007 - 31.12.2007	03.11.2008	Valid
2006	01.01.2006 - 31.12.2006	27.07.2007	Valid
2005	01.01.2005 - 31.12.2005	20.07.2006	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 11.06.2025.

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	1 854 €	1 952 €	0 €	2
Kokku 2025:	1 854 €	1 952 €	0 €
2024 Q4	1 813 €	1 911 €	0 €	2
2024 Q3	1 903 €	1 911 €	0 €	2
2024 Q2	1 813 €	1 911 €	0 €100.0%	2
2024 Q1	1 917 €	1 911 €	735 €77.0%	2
Kokku 2024:	7 447 €	7 643 €	735 €81.7%
2023 Q4	2 425 €	1 911 €	3 200 €	2
2023 Q3	1 926 €	1 911 €	0 €	2
2023 Q2	1 813 €	1 911 €	0 €100.0%	2
2023 Q1	1 950 €	1 911 €	813 €83.7%	2
Kokku 2023:	8 115 €	7 643 €	4 013 €19.7%
2022 Q4	2 789 €	1 911 €	5 000 €	2
2022 Q3	2 107 €	1 911 €	0 €	2
2022 Q2	1 814 €	1 911 €	0 €	2
2022 Q1	1 814 €	1 911 €	0 €	2
Kokku 2022:	8 524 €	7 643 €	5 000 €5 647.1%
2021 Q4	1 813 €	1 911 €	0 €	2
2021 Q3	1 959 €	1 911 €	0 €	2
2021 Q2	1 813 €	1 911 €	0 €100.0%	2
2021 Q1	1 814 €	1 911 €	87 €	2
Kokku 2021:	7 398 €	7 643 €	87 €
2020 Q4	1 814 €	1 911 €	0 €	2
2020 Q3	2 119 €	1 911 €	0 €	2
2020 Q2	1 814 €	1 911 €	0 €	2
2020 Q1	1 814 €	1 911 €	0 €	2
Kokku 2020:	7 561 €	7 643 €	0 €

Revenue by industry

	2021	2022	2023
Business consultancy and other management advice	42 093 €	5 813 €	3 935 €

Debts to the tax authority

✓ No tax debt as of 11.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

105,25%

Monthly average

651 €

Per employee

325 €

State taxes

Monthly average

618 €

Turnover ratio

0,00%

Estimated salary

Gross salary

790 €

Net salary

731 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	10 149 €	19 218 €89.4%	22 683 €18.0%	8 297 €63.4%	193 945 €2 237.5%
Non-current assets	1 623 068 €	1 611 888 €0.7%	1 600 708 €0.7%	1 125 875 €29.7%	1 334 333 €18.5%
Varad kokku	1 633 217 €	1 631 106 €0.1%	1 623 391 €0.5%	1 134 172 €30.1%	1 528 278 €34.7%
Short-term liabilities	7 580 €	8 752 €15.5%	11 542 €31.9%	12 554 €8.8%	52 361 €317.1%
Pikaajalised kohustised	-	50 000 €	50 000 €0.0%	60 000 €20.0%	100 000 €66.7%
Kohustised kokku	7 580 €	58 752 €675.1%	61 542 €4.7%	72 554 €17.9%	152 361 €110.0%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	1 023 293 €	1 623 081 €58.6%	1 569 798 €3.3%	1 440 293 €8.2%	969 062 €32.7%
Puhaskasum	599 788 €	-53 283 €108.9%	-10 505 €80.3%	-381 231 €3 529.0%	404 299 €206.1%
Omakapital	1 625 637 €	1 572 354 €3.3%	1 561 849 €0.7%	1 061 618 €32.0%	1 375 917 €29.6%
Turnover	2 000 €	435 €78.3%	42 093 €9 576.6%	5 813 €86.2%	3 935 €32.3%
Kasumimarginaal	29 989.40%	-12 248.97%140.8%	-24.96%99.8%	-6 558.25%26 178.6%	10 274.43%256.7%

	Date of birth	Role	Start	Valid
Sebastian Mikael Mathias Granrot	05.04.1995 (30)	Board member	15.04.2016	yes
Bo Mikael Mathias Granrot	09.07.1963 (61)	Board member	04.11.2014	yes

	Birth or registration date	Role	Share	%	Type	Start
Bo Mikael Mathias Granrot	09.07.1963 (61)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Bo Mikael Mathias Granrot	09.07.1963 (61)	Direct holding	25.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Hestia Hotel Group OÜ	29.12.2014	Shareholder	2 520,00 EUR	28	Sole ownership	04.06.2025

Regulations

	Date	Type	Deadline	Status
Ä 10088493 / M4	07.07.2024	Fine-warning order – annual report not filed	06.08.2024	Deficiencies remedied (19.07.2024)
Ä 10088493 / 13	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10088493 / 12	20.04.2021	Entry - Amendment entry		Entered into force (20.04.2021)
Ä 10088493 / 11	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10088493 / 10	11.12.2017	Entry - Amendment entry		Entered into force (11.12.2017)
Ä 10088493 / 9	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10088493 / 8	15.04.2016	Entry - Amendment entry		Entered into force (15.04.2016)
Ä 10088493 / 7	04.11.2014	Entry - Amendment entry		Entered into force (04.11.2014)
Ä 10088493 / 6	16.05.2012	Entry - Amendment entry		Entered into force (16.05.2012)
Ä 10088493 / 5	08.06.2010	Deletion of activities from registry card - Amendment entry		Entered into force (08.06.2010)
Ä 88493 / M3	13.11.2009	Public service of order in Official Announcements - Additional file-document inspection		Entered into force (02.01.2013)
Ä 88493 / 4	27.10.2009	Entry - Amendment entry		Entered into force (27.10.2009)
Ä 88493 / 3	22.10.2009	Entry order ex-officio - Amendment entry		Entered into force (22.10.2009)
Ä 88493 / M2	05.02.2009	Public service of order in Official Announcements - Additional file-document inspection		Entered into force (02.01.2013)
Ä 88493 / M1	20.10.2008	Reporting-fine order - Additional file-document inspection	24.03.2009	Entered into force (09.03.2009)
Ä 88493 / 2	28.06.2005	Positive entry decision - Amendment entry		Entered into force
Ä 88493	06.05.2005	Positive entry decision - Initial entry		Entered into force

Official announcements

	Date
Commercial Register notices	16.11.2009

Public transactions

	Party	Amount	Classification
20.01.2025	Tallinna Nõmme Põhikool	500.20 € Saadud	PERSONNEL EXPENSES Basic and general secondary education
09.01.2023	Vabariigi Presidendi Kantselei	975.50 € Saadud	OPERATING EXPENSES Central-government executive and legislative bodies