Metaplanet Holdings OÜ (11210545)

Metaplanet Holdings OÜ

Legal form:

Private limited company

Registration code:

11210545

VAT number:

EE101786003

Financial year period:

01.01 - 31.12

Established:

18.01.2006 (19)

Capital:

1 000 079 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 33a

Status:

Registered

Contacts

Email:

jaan@bluemoon.ee

Phone:

+372 5299950

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
6430 - Investing in bonds, securities and similar financial instruments
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101786003	28.03.2024
EE101786003	14.02.2024	27.03.2024
EE101786003	26.03.2015	13.02.2024

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

21.06.2024

Valid

2022

01.01.2022 - 31.12.2022

29.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	51 664 €	51 858 €	2 554 €	3
Total:	51 664 €	51 858 €	2 554 €
2024 Q4	602 367 €	45 857 €	4 376 €	3
2024 Q3	45 390 €	42 156 €	29 420 €	3
2024 Q2	38 749 €	32 180 €	30 967 €	3
2024 Q1	177 530 €	31 293 €	675 574 €	2
Total:	864 035 €	151 486 €	740 337 €
2023 Q4	87 920 €	43 615 €	58 216 €	2
2023 Q3	88 339 €	46 736 €	18 174 €	2
2023 Q2	79 285 €	44 543 €	9 794 €	2
2023 Q1	109 367 €	29 471 €	56 419 €	2
Total:	364 911 €	164 365 €	142 603 €
2022 Q4	64 313 €	38 081 €	106 €	2
2022 Q3	129 723 €	48 966 €	124 €	2
2022 Q2	135 247 €	50 568 €	760 €	1
2022 Q1	56 357 €	13 359 €	42 €	1
Total:	385 640 €	150 975 €	1 031 €
2021 Q4	45 107 €	4 386 €	0 €	1
2021 Q3	42 329 €	0 €	313 €	-
2021 Q2	500 719 €	27 761 €	3 017 €	-
2021 Q1	5 954 €	1 253 €	0 €	-
Total:	594 108 €	33 400 €	3 331 €
2020 Q4	3 902 €	0 €	0 €	-
2020 Q3	41 327 €	7 288 €	0 €	-
2020 Q2	44 289 €	13 128 €	3 150 €	-
2020 Q1	2 290 €	0 €	2 508 €	-
Total:	91 808 €	20 416 €	5 658 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and operating of own or leased real estate	4 290 €	18 000 €	18 000 €

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Jaan Tallinn	14.02.1972 (53)	Management board member	18.01.2006	Yes
Karl-Rauno Miljand	05.03.1990 (35)	Management board member	25.11.2022	Yes
Keiu Heinpalu	08.07.1980 (44)	Procurator	11.02.2021	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Jaan Tallinn	14.02.1972 (53)	Partner	1 000 000,00 EUR	99,99	Sole ownership	20.09.2024
Karl-Rauno Miljand	05.03.1990 (35)	Partner	46,00 EUR	0	Sole ownership	04.10.2024
Metaplanet Holdings OÜ	-	Partner	33,00 EUR	0	Sole ownership	14.10.2024

	Date of birth	Control	Start
Jaan Tallinn	14.02.1972 (53)	Direct holding	26.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Digital Sputnik Lighting OÜ	24.01.2014	Partner	378,00 EUR	5,11	Sole ownership	16.08.2023
Electric Beast Global OÜ	08.07.2021	Partner	527,74 EUR	3,15	Sole ownership	03.11.2023
Fleep Technologies OÜ	06.11.2012	Partner	2 883,70 EUR	43,55	Sole ownership	16.08.2023
Jobbatical OÜ	09.06.2014	Partner	2 149,24 EUR	9,86	Sole ownership	17.08.2022
OÜ Respiray	05.08.2020	Partner	30 000,00 EUR	15	Sole ownership	01.09.2023
Qminder OÜ	07.11.2011	Partner	750,08 EUR	5,22	Sole ownership	05.08.2024
Teamscope OÜ	30.06.2015	Partner	212,49 EUR	2,12	Sole ownership	29.10.2024
Xolo OÜ	04.05.2015	Partner	4 942,00 EUR	5,58	Sole ownership	25.04.2023
Optigon OÜ	07.02.2018	Partner	321,54 EUR	7,71	Sole ownership	17.03.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10095111 / 20	03.10.2024	Entry - Amendment entry		In force (03.10.2024)
Ä 10095111 / 19	26.09.2024	Entry - Amendment entry		In force (26.09.2024)
Ä 10095111 / 18	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10095111 / 17	25.11.2022	Entry - Amendment entry		In force (25.11.2022)
Ä 10095111 / 16	07.09.2022	Entry - Amendment entry		In force (07.09.2022)
Ä 10095111 / M2	16.09.2021	Administrative / regulatory order		In force (16.09.2021)
Ä 10095111 / 15	11.02.2021	Entry - Amendment entry		In force (11.02.2021)
Ä 10095111 / 14	14.08.2020	Entry - Amendment entry		In force (14.08.2020)
Ä 10095111 / M1	14.08.2020	Order to remedy deficiencies - Amendment entry	29.08.2020	Deficiencies remedied (14.08.2020)
Ä 10095111 / 13	08.10.2019	Entry - Amendment entry		In force (08.10.2019)
Ä 10095111 / 12	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10095111 / 11	29.11.2017	Entry - Amendment entry		In force (29.11.2017)
Ä 10095111 / 10	23.05.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (23.05.2017)
Ä 10095111 / 9	13.01.2016	Entry - Amendment entry		In force (13.01.2016)
Ä 10095111 / 8	16.09.2014	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (16.09.2014)
Ä 10095111 / 6	23.08.2013	Entry - First, declarative division entry (to the acquiring entity’s registry card)		In force (23.08.2013)
Ä 10095111 / 7	23.08.2013	Entry - Third, informative division entry (to the acquiring entity’s registry card)		In force (23.08.2013)
Ä 10095111 / 5	05.12.2011	Entry - Amendment entry		In force (05.12.2011)
Ä 95111 / 4	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (09.12.2008)
Ä 95111 / 3	18.04.2006	Entry - Third, informative division entry (to the acquiring entity’s registry card)		In force (18.04.2006)
Ä 95111 / 2	12.04.2006	Entry - First, declarative division entry (to the acquiring entity’s registry card)		In force (13.04.2006)
Ä 95111	18.01.2006	Entry - Initial entry		In force (18.01.2006)

Official notices

	Date
Notice of alienation of state property	23.03.2018

.EE domains

	Status	Registered	Expires
metaplanet.ee	ok (paid and in zone)	21.03.2019	22.03.2028