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Valetta Invest OÜ

Legal form:

Private limited company

Registry code:

11225848

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.03.2006 (20)

Capital:

40 000 EEK

Address:

Jõe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Bankrupt

Industries

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

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.07.2025	08.04.2026	272 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax debt

Unsubmitted reports

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Court decisions

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TTJA decisions

Real estate

.ee domains

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Public transactions

Holdings in companies

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Payment orders

Tax data

	State taxes	Employees
2025 Q2	197 €	-
Kokku 2025:	197 €
2024 Q2	197 €	-
2024 Q1	50 €	-
Kokku 2024:	247 €
2023 Q4	185 €	-
2023 Q2	184 €	-
2023 Q1	1 €	-
Kokku 2023:	370 €
2022 Q4	185 €	-
2022 Q3	51 €	-
2022 Q2	185 €	-
Kokku 2022:	421 €
2021 Q4	185 €	-
2021 Q2	184 €	-
2021 Q1	1 €	-
Kokku 2021:	370 €
2020 Q4	185 €	-
2020 Q2	185 €	-
Kokku 2020:	370 €
2019 Q4	185 €	0
2019 Q2	185 €	0
Kokku 2019:	370 €
2018 Q4	185 €	0
2018 Q2	185 €	0
Kokku 2018:	370 €
2017 Q4	185 €	0
2017 Q1	185 €	0
Kokku 2017:	370 €
2016 Q4	185 €	0
2016 Q3	0 €	0
2016 Q2	185 €	0
Kokku 2016:	370 €
2015 Q4	140 €	0
2015 Q3	0 €	0
2015 Q2	141 €	0
Kokku 2015:	281 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tarmo Ahlmann	37304XXXXXX	15.04.1973 (53)	Board member	01.07.2025	-
Jüri Sirel	37810XXXXXX	24.10.1978 (47)	Bankruptcy trustee	03.10.2024	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ville Vellend	37303XXXXXX	06.03.1973 (53)	Shareholder	13 334,00 EEK	33,34	Sole ownership	01.09.2023	-
Mark-Erik Mogom	37808XXXXXX	29.08.1978 (47)	Shareholder	13 333,00 EEK	33,33	Sole ownership	01.09.2023	-
Tarmo Uibo	36704XXXXXX	02.04.1967 (59)	Shareholder	13 333,00 EEK	33,33	Sole ownership	01.09.2023	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Hansaconsult OÜ	-	-	Founder	03.03.2006	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mark-Erik Mogom	37808XXXXXX	29.08.1978 (47)	Direct holding	25.05.2019	-
Tarmo Uibo	36704XXXXXX	02.04.1967 (59)	Direct holding	25.05.2019	-
Ville Vellend	37303XXXXXX	06.03.1973 (53)	Direct holding	25.05.2019	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

66 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10096495 / 14	01.07.2025	Entry - Amendment entry		Entered into force (01.07.2025)
Ä 10096495 / 13	03.10.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (03.10.2024)
Ä 10096495 / M20	02.10.2024	Fine-warning order – annual report not filed		Entered into force (02.10.2024)
Ä 10096495 / 12	13.08.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (13.08.2024)
Ä 10096495 / M19	06.05.2024	Repeat reporting-fine order	23.05.2024	Entered into force (23.05.2024)

1 - 5 / 34 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-15570/77						13.02.2026
2-20-6403/50	Civil case	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 case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2024:2.24.10926.17374	03.10.2024
2-20-6403/43	Civil case	Court judgment	Company law	Andres Suik	ECLI:EE:HMK:2023:2.20.6403.26102	24.10.2023
2-20-7254/33	Civil case	Court judgment	Law of obligations	Meeli Kaur, Mati Maksing, Vallo Kariler	ECLI:EE:TLRK:2022:2.20.7254.26522	22.11.2022

1 - 5 / 7 rows

Official announcements

Subject	Date
Notice of filing an application to terminate bankruptcy proceedings	08.12.2025
Notice of approval of the list of creditors	17.03.2025
Notice of opportunity to examine the list of creditors	03.12.2024
Notice of the first general meeting of creditors	03.10.2024
Notice of declaration of bankruptcy	03.10.2024

Valetta Invest OÜ

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found