Valetta Invest OÜ (11225848)

Valetta Invest OÜ

Legal form:

Private limited company

Registration code:

11225848

VAT number:

Financial year period:

01.01 - 31.12

Established:

03.03.2006 (19)

Capital:

40 000 EEK

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5

Status:

Bankrupt

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	18.01.2020	Valid
2017	01.01.2017 - 31.12.2017	18.01.2020	Valid
2016	01.01.2016 - 31.12.2016	27.02.2018	Valid
2015	01.01.2015 - 31.12.2015	29.07.2016	Valid
2014	01.01.2014 - 31.12.2014	29.07.2016	Valid
2013	01.01.2013 - 31.12.2013	29.07.2016	Valid
2012	01.01.2012 - 31.12.2012	09.04.2014	Valid
2011	01.01.2011 - 31.12.2011	09.04.2014	Valid
2010	01.01.2010 - 31.12.2010	09.04.2014	Valid
2009	01.01.2009 - 31.12.2009	09.04.2014	Valid
2008	01.01.2008 - 31.12.2008	09.08.2012	Valid
2007	01.01.2007 - 31.12.2007	09.08.2012	Valid
2006	03.03.2006 - 31.12.2006	15.08.2008	Valid

Unfiled declarations

✓ No unfiled declarations as of 30.04.2025.

Tax debt

250.25€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2024 Q2	197 €	-
2024 Q1	50 €	-
Total:	247 €
2023 Q4	185 €	-
2023 Q2	184 €	-
2023 Q1	1 €	-
Total:	370 €
2022 Q4	185 €	-
2022 Q3	51 €	-
2022 Q2	185 €	-
Total:	421 €
2021 Q4	185 €	-
2021 Q2	184 €	-
2021 Q1	1 €	-
Total:	370 €
2020 Q4	185 €	-
2020 Q2	185 €	-
Total:	370 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Interest	3,00 €	0,00 €	0,00 €
Income tax in special cases	50,05 €	0,00 €	0,00 €
Land tax	197,20 €	0,00 €	0,00 €
Total	250,25 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Tarmo Almann	15.04.1973 (52)	Management board member	30.09.2022	Yes
Jüri Sirel	24.10.1978 (46)	Bankruptcy trustee	03.10.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Ville Vellend	06.03.1973 (52)	Partner	13 334,00 EEK	33,34	Sole ownership	01.09.2023
Mark-Erik Mogom	29.08.1978 (46)	Partner	13 333,00 EEK	33,33	Sole ownership	01.09.2023
Tarmo Uibo	02.04.1967 (58)	Partner	13 333,00 EEK	33,33	Sole ownership	01.09.2023

	Date of birth	Control	Start
Mark-Erik Mogom	29.08.1978 (46)	Direct holding	25.05.2019
Tarmo Uibo	02.04.1967 (58)	Direct holding	25.05.2019
Ville Vellend	06.03.1973 (52)	Direct holding	25.05.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10096495 / 13	03.10.2024	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (03.10.2024)
Ä 10096495 / M20	02.10.2024	Fine warning order: annual report not submitted		In force (02.10.2024)
Ä 10096495 / 12	13.08.2024	Entry order for enforcement of another court ruling - Amendment entry		In force (13.08.2024)
Ä 10096495 / M19	06.05.2024	Repeated fine order for missing annual report	23.05.2024	In force (23.05.2024)
Ä 10096495 / M18	05.02.2024	Repeated fine order for missing annual report	22.02.2024	In force (23.02.2024)
Ä 10096495 / M17	11.11.2023	Fine order for missing annual report	30.11.2023	In force (01.12.2023)
Ä 10096495 / M16	26.09.2023	Fine warning order: annual report not submitted	26.10.2023	In force (26.09.2023)
Ä 10096495 / 11	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10096495 / 10	30.09.2022	Entry - Amendment entry		In force (30.09.2022)
Ä 10096495 / M15	27.09.2022	Order to remedy deficiencies - Amendment entry	27.10.2022	Deficiencies remedied (30.09.2022)
Ä 10096495 / 9	23.08.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (23.08.2022)
Ä 10096495 / M14	22.07.2022	Publishing a deletion warning in the Official Announcements		In force (22.07.2022)
Ä 10096495 / M13	14.12.2021	Warning order for deletion from the register: annual report not submitted	14.06.2022	In force (14.12.2021)
Ä 10096495 / M12	12.10.2021	Public service of the order in the Official Announcements		In force (12.10.2021)
Ä 10096495 / M11	06.07.2021	Fine order for missing annual report	12.11.2021	In force (13.11.2021)
Ä 10096495 / M10	26.04.2021	Fine warning order: annual report not submitted	26.05.2021	In force (26.04.2021)
Ä 10096495 / 8	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10096495 / 7	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10096495 / 6	14.11.2016	Entry - Amendment entry		In force (14.11.2016)
Ä 10096495 / 5	08.09.2016	Entry - Amendment entry		In force (08.09.2016)
Ä 10096495 / 4	08.08.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (08.08.2016)
Ä 10096495 / 3	01.08.2016	Entry - Amendment entry		In force (01.08.2016)
Ä 10096495 / M9	01.03.2016	Warning order for deletion from the register: annual report not submitted	02.09.2016	Deficiencies remedied (29.07.2016)
Ä 10096495 / M8	13.12.2013	Publishing a deletion warning in the Official Announcements		In force (13.12.2013)
Ä 10096495 / M7	10.06.2013	Warning order for deletion from the register: annual report not submitted	07.12.2013	Deficiencies remedied (10.04.2014)
Ä 96495 / M6	19.01.2010	Warning order for deletion from the register: annual report not submitted - Verification of file documents	11.08.2010	Deficiencies remedied (04.05.2011)
Ä 96495 / M5	15.10.2009	Fine order for missing annual report - Additional check of file documents	09.12.2009	In force (24.11.2009)
Ä 96495 / M4	08.10.2008	Fine order for missing annual report - Additional check of file documents	26.12.2008	In force (11.12.2008)
Ä 96495 / M3	04.02.2008	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (15.08.2008)
Ä 96495 / M2	22.11.2007	Fine order for missing annual report - Additional check of file documents		In force (30.11.2007)
Ä 96495 / M1	03.10.2007	Fine warning order: annual report not submitted - Additional check of file documents	31.10.2007	In force (17.10.2007)
Ä 96495 / 2	15.03.2006	Entry - Amendment entry		In force (15.03.2006)
Ä 96495	03.03.2006	Entry - Initial entry		In force (03.03.2006)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-6403/50	Civil matter	Court judgment	Company law	Peeter Pällin, Kairi Piirisild, Neve Uudelt	ECLI:EE:TLRK:2024:2.20.6403.20023	08.11.2024
2-24-10926/11	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2024:2.24.10926.17374	03.10.2024
2-20-6403/43	Civil matter	Court judgment	Company law	Andres Suik	ECLI:EE:HMK:2023:2.20.6403.26102	24.10.2023
2-20-7254/33	Civil matter	Court judgment	Law of obligations	Meeli Kaur, Mati Maksing, Vallo Kariler	ECLI:EE:TLRK:2022:2.20.7254.26522	22.11.2022
2-20-2752/10	Civil matter	Court order	Company law	Merit Helm	ECLI:EE:HMK:2021:2.20.2752.28629	19.10.2021
2-19-10663/7	Civil matter	Court order	Company law	Merike Varusk	ECLI:EE:HMK:2020:2.19.10663.1763	04.02.2020

Official notices

	Date
Notice of approving the list of creditors	17.03.2025
Notice of providing access to the list of creditors	03.12.2024
Notice of the first general meeting of creditors	03.10.2024
Notice of declaring bankruptcy	03.10.2024
Notice of depositing funds to cover bankruptcy proceedings costs	09.09.2024