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 y)
Capital:: 40 000 EEK
Address:: Jõe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:: Bankrupt

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Industries

Real estate activities
68201 – Renting and operating of own or leased real estate

Industry TOP137 companies in the activity

Main activity 68201 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	18.01.2020	Valid	PDF
2017	01.01.2017 – 31.12.2017	18.01.2020	Valid	PDF
2016	01.01.2016 – 31.12.2016	27.02.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	29.07.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	29.07.2016	Valid	PDF
2013	01.01.2013 – 31.12.2013	29.07.2016	Valid	PDF
2012	01.01.2012 – 31.12.2012	09.04.2014	Valid	PDF
2011	01.01.2011 – 31.12.2011	09.04.2014	Valid	PDF
2010	01.01.2010 – 31.12.2010	09.04.2014	Valid	PDF
2009	01.01.2009 – 31.12.2009	09.04.2014	Valid	PDF
2008	01.01.2008 – 31.12.2008	09.08.2012	Valid	PDF
2007	01.01.2007 – 31.12.2007	09.08.2012	Valid	PDF
2006	03.03.2006 – 31.12.2006	15.08.2008	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

Delayed declarations

Income- and social-tax return

10.07.2025

08.04.2026

272 d overdue

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Tax debt Reports7 Declarations Court decisions7 Official announcements7 TTJA decisions–Real estate–.ee domains–Licenses–Regulations34 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	197 €	0 €	-	-
Total 2025:	197 €	0 €	0 €
2024 Q2	197 €	0 €	-	-
2024 Q1	50 €	0 €	-	-
Total 2024:	247 €	0 €	0 €
2023 Q4	185 €	0 €	-	-
2023 Q2	184 €	0 €	-	-
2023 Q1	1 €	0 €	-	-
Total 2023:	370 €	0 €	0 €
2022 Q4	185 €	0 €	-	-
2022 Q3	51 €	0 €	-	-
2022 Q2	185 €	0 €	-	-
Total 2022:	421 €	0 €	0 €
2021 Q4	184,75 €	0 €	-	-
2021 Q2	184 €	0 €	-	-
2021 Q1	1 €	0 €	-	-
Total 2021:	369,75 €	0 €	0 €
2020 Q4	184,77 €	0 €	-	-
2020 Q2	184,78 €	0 €	-	-
Total 2020:	369,55 €	0 €	0 €
2019 Q4	185 €	0 €	0 €	0
2019 Q2	185 €	0 €	0 €	0
Total 2019:	370 €	0 €	0 €
2018 Q4	185 €	0 €	0 €	0
2018 Q2	185 €	0 €	0 €	0
Total 2018:	370 €	0 €	0 €
2017 Q4	185 €	0 €	0 €	0
2017 Q1	185 €	0 €	0 €	0
Total 2017:	370 €	0 €	0 €
2016 Q4	185 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	185 €	0 €	0 €	0
Total 2016:	370 €	0 €	0 €
2015 Q4	140 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	141 €	0 €	0 €	0
Total 2015:	281 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

	Personal ID code
Tarmo Ahlmann	37304XXXXXX	15.04.1973 (53)	Board member	01.07.2025	-
Jüri Sirel	37810XXXXXX	24.10.1978 (47)	Bankruptcy trustee	03.10.2024	-

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Shareholders

	Personal ID code
Ville Vellend	37303XXXXXX	06.03.1973 (53)	Shareholder	13 334 EEK	33,34%	Sole ownership	01.09.2023	-
Mark-Erik Mogom	37808XXXXXX	29.08.1978 (48)	Shareholder	13 333 EEK	33,33%	Sole ownership	01.09.2023	-
Tarmo Uibo	36704XXXXXX	02.04.1967 (59)	Shareholder	13 333 EEK	33,33%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Hansaconsult OÜ	10560668	04.06.1999 (27)	Founder	03.03.2006	-

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Ultimate beneficial owners

	Personal ID code
Mark-Erik Mogom	37808XXXXXX	29.08.1978 (48)	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	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 66 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2015	2014
Profit and cash flow
EBITDA	996 €	-3 033 €
Liquidity
Current ratio	0,0	0,0
Quick ratio	0,0	0,0
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	0,1	0,0
Structure
Debt ratio	0,7	0,7
Profitability
Operating margin	2,8%	-86,1%
Net profit margin	2,8%	-86,1%
Return on assets (roa)	0,2%	-1,5%
Return on equity (roe)	0,8%	-5,3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10096495 / 14	01.07.2025	Entry – Amendment entry	-	Entered into force01.07.2025
Ä 10096495 / 13	03.10.2024	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force03.10.2024
Ä 10096495 / M20	02.10.2024	Fine-warning order – annual report not filed	-	Entered into force02.10.2024
Ä 10096495 / 12	13.08.2024	Entry order to enforce another court judgment – Amendment entry	-	Entered into force13.08.2024
Ä 10096495 / M19	06.05.2024	Repeat reporting-fine order	23.05.2024	Entered into force23.05.2024

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


2-24-15570/77	Apellatsioonmenetlus	Court judgment	Bankruptcy law	Ele Liiv, Krista Kirspuu, Jüri-Karl Leppik	ECLI:EE:TLRK:2026:2.24.15570.2703	13.02.2026	Open
2-20-6403/50	Apellatsioonmenetlus	Court judgment	Company law	Peeter Pällin, Kairi Piirisild, Neve Uudelt	ECLI:EE:TLRK:2024:2.20.6403.20023	08.11.2024	Open
2-24-10926/11	Kohtu I astme menetlus	Court rulingBankruptcy ruling	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2024:2.24.10926.17374	03.10.2024	Open
2-20-6403/43	Kohtu I astme menetlus	Court judgment	Company law	Andres Suik	ECLI:EE:HMK:2023:2.20.6403.26102	24.10.2023	Open
2-20-7254/33	Apellatsioonmenetlus	Court judgment	Law of obligations	Meeli Kaur, Mati Maksing, Vallo Kariler	ECLI:EE:TLRK:2022:2.20.7254.26522	22.11.2022	Open

Official announcements


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

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.