Metaplanet Holdings OÜ (11210545)

Metaplanet Holdings OÜ

Legal form:

Private limited company

Registry code:

11210545

VAT no.:

EE101786003

Fiscal-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

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
6430 - Investment 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
2021	01.01.2021 - 31.12.2021	01.07.2022	Valid
2020	01.01.2020 - 31.12.2020	14.09.2021	Valid
2019	01.01.2019 - 31.12.2019	20.07.2020	Valid
2018	01.01.2018 - 31.12.2018	15.07.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	24.06.2014	Valid
2012	01.01.2012 - 31.12.2012	30.05.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid
2010	01.01.2010 - 31.12.2010	11.02.2011	Valid
2009	01.01.2009 - 31.12.2009	25.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	22.01.2008	Valid
2006	18.01.2006 - 31.12.2006	06.02.2007	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 12.06.2025.

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	51 664 €	51 858 €	2 554 €41.6%	3
Kokku 2025:	51 664 €	51 858 €	2 554 €
2024 Q4	602 367 €	45 857 €	4 376 €85.1%	3
2024 Q3	45 390 €	42 156 €	29 420 €5.0%	3
2024 Q2	38 749 €	32 180 €	30 967 €95.4%	3
2024 Q1	177 530 €	31 293 €	675 574 €1 060.5%	2
Kokku 2024:	864 035 €	151 486 €	740 337 €419.2%
2023 Q4	87 920 €	43 615 €	58 216 €220.3%	2
2023 Q3	88 339 €	46 736 €	18 174 €85.6%	2
2023 Q2	79 285 €	44 543 €	9 794 €82.6%	2
2023 Q1	109 367 €	29 471 €	56 419 €53 342.7%	2
Kokku 2023:	364 911 €	164 365 €	142 603 €13 738.1%
2022 Q4	64 313 €	38 081 €	106 €14.6%	2
2022 Q3	129 723 €	48 966 €	124 €83.7%	2
2022 Q2	135 247 €	50 568 €	760 €1 726.4%	1
2022 Q1	56 357 €	13 359 €	42 €	1
Kokku 2022:	385 640 €	150 975 €	1 031 €69.1%
2021 Q4	45 107 €	4 386 €	0 €100.0%	1
2021 Q3	42 329 €	0 €	313 €89.6%	-
2021 Q2	500 719 €	27 761 €	3 017 €	-
2021 Q1	5 954 €	1 253 €	0 €	-
Kokku 2021:	594 108 €	33 400 €	3 331 €41.1%
2020 Q4	3 902 €	0 €	0 €	-
2020 Q3	41 327 €	7 288 €	0 €100.0%	-
2020 Q2	44 289 €	13 128 €	3 150 €25.6%	-
2020 Q1	2 290 €	0 €	2 508 €	-
Kokku 2020:	91 808 €	20 416 €	5 658 €

Revenue by industry

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

Debts to the tax authority

✓ No tax debt as of 12.06.2025

2025 Q1

Turnover

Amount

2 554 €

Monthly average

851 €

Per employee

284 €

Equity ratio

0,09%

Labour taxes

Turnover ratio

2 030,68%

Tax ratio

100,38%

Monthly average

17 286 €

Per employee

5 762 €

State taxes

Monthly average

17 221 €

Turnover ratio

2 023,09%

Estimated salary

Gross salary

9 942 €

Net salary

7 541 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	27 346 528 €	33 045 208 €20.8%	145 340 720 €339.8%	31 025 156 €78.7%	65 273 032 €110.4%
Non-current assets	68 911 744 €	117 695 776 €70.8%	324 185 280 €175.4%	440 401 376 €35.8%	443 518 400 €0.7%
Varad kokku	96 258 272 €	150 740 976 €56.6%	469 526 016 €211.5%	471 426 528 €0.4%	508 791 424 €7.9%
Short-term liabilities	2 467 949 €	3 190 309 €29.3%	2 587 229 €18.9%	13 410 228 €418.3%	12 642 590 €5.7%
Pikaajalised kohustised	80 223 592 €	126 013 800 €57.1%	347 624 832 €175.9%	444 797 952 €28.0%	502 367 968 €12.9%
Kohustised kokku	82 691 541 €	129 204 109 €56.2%	350 212 061 €171.1%	458 208 180 €30.8%	515 010 558 €12.4%
Osa- või aktsiakapital	6 500 €	6 500 €0.0%	6 500 €0.0%	1 000 000 €15 284.6%	1 000 000 €0.0%
Jaotamata kasum	10 381 530 €	9 657 785 €7.0%	19 530 372 €102.2%	109 307 465 €459.7%	12 218 346 €88.8%
Puhaskasum	3 178 699 €	11 872 591 €273.5%	99 777 080 €740.4%	-97 089 120 €197.3%	-19 437 474 €80.0%
Omakapital	13 566 729 €	21 536 876 €58.7%	119 313 952 €454.0%	13 218 345 €88.9%	-6 219 128 €147.0%
Turnover	-	-	4 290 €	18 000 €319.6%	18 000 €0.0%
Kasumimarginaal	0.00%	0.00%	2 325 806.06%	-539 384.00%123.2%	-107 985.97%80.0%

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

	Birth or registration date	Role	Share	%	Type	Start
Karl-Rauno Miljand	05.03.1990 (35)	Shareholder	46,00 EUR	0	Sole ownership	04.10.2024
Metaplanet Holdings OÜ	18.01.2006 (19)	Shareholder	33,00 EUR	0	Sole ownership	14.10.2024
Jaan Tallinn	14.02.1972 (53)	Shareholder	1 000 000,00 EUR	99,99	Sole ownership	20.09.2024

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

Holdings in companies

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

Regulations

	Date	Type	Deadline	Status
Ä 10095111 / 20	03.10.2024	Entry - Amendment entry		Entered into force (03.10.2024)
Ä 10095111 / 19	26.09.2024	Entry - Amendment entry		Entered into force (26.09.2024)
Ä 10095111 / 18	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10095111 / 17	25.11.2022	Entry - Amendment entry		Entered into force (25.11.2022)
Ä 10095111 / 16	07.09.2022	Entry - Amendment entry		Entered into force (07.09.2022)
Ä 10095111 / M2	16.09.2021	Directive order		Entered into force (16.09.2021)
Ä 10095111 / 15	11.02.2021	Entry - Amendment entry		Entered into force (11.02.2021)
Ä 10095111 / 14	14.08.2020	Entry - Amendment entry		Entered into 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		Entered into force (08.10.2019)
Ä 10095111 / 12	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10095111 / 11	29.11.2017	Entry - Amendment entry		Entered into force (29.11.2017)
Ä 10095111 / 10	23.05.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (23.05.2017)
Ä 10095111 / 9	13.01.2016	Entry - Amendment entry		Entered into force (13.01.2016)
Ä 10095111 / 8	16.09.2014	Entry - Amendment entry under CRA § 525 (2)		Entered into force (16.09.2014)
Ä 10095111 / 6	23.08.2013	Entry - First, declarative division entry (on acquiring entity’s registry card)		Entered into force (23.08.2013)
Ä 10095111 / 7	23.08.2013	Entry - Third, informative division entry (on acquiring entity’s registry card)		Entered into force (23.08.2013)
Ä 10095111 / 5	05.12.2011	Entry - Amendment entry		Entered into force (05.12.2011)
Ä 95111 / 4	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (09.12.2008)
Ä 95111 / 3	18.04.2006	Entry - Third, informative division entry (on acquiring entity’s registry card)		Entered into force (18.04.2006)
Ä 95111 / 2	12.04.2006	Entry - First, declarative division entry (on acquiring entity’s registry card)		Entered into force (13.04.2006)
Ä 95111	18.01.2006	Entry - Initial entry		Entered into force (18.01.2006)

Official announcements

	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