ITALBALTICA OÜ
Legal form:
Private limited company
Registration code:
11361847
VAT number:
EE101303017
Financial year period:
01.01 - 31.12
Established:
16.03.2007 (18)
Former business names:
OÜ Chiaro di Luna
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 30-7
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 4799 - Other retail sale not in stores, stalls or markets
VAT liability
| Start | End | |
|---|---|---|
| EE101303017 | 31.05.2014 | |
| EE101303017 | 12.06.2009 | 16.09.2010 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 3 829 € | 0 € | 30 733 € | - |
| Total: | 3 829 € | 0 € | 30 733 € | |
| 2024 Q4 | 2 616 € | 0 € | 54 901 € | - |
| 2024 Q3 | 0 € | 0 € | 30 041 € | - |
| 2024 Q2 | 50 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 2 666 € | 0 € | 84 941 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other retail sale not in stores, stalls or markets | 358 € | ||
| Restaurants and similar eating places | 61 351 € | 57 148 € | |
| Renting and operating of own or leased real estate | 241 € | 180 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Marco Giomi | 31.12.1973 (51) | Management board member | 25.03.2009 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marco Giomi | 31.12.1973 (51) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10107323 / M4 | 18.04.2024 | Order to remedy deficiencies for correcting non-registry data | 28.04.2024 | Deficiencies remedied (19.04.2024) |
| Ä 10107323 / M3 | 21.02.2024 | Administrative / regulatory order | 06.03.2024 | In force (21.02.2024) |
| Ä 10107323 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 15.06.2022 | Eesti Töötukassa | 350.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 16.05.2022 | Eesti Töötukassa | 350.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 18.04.2022 | Eesti Töötukassa | 346.50 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 16.03.2022 | Eesti Töötukassa | 324.09 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 16.02.2022 | Eesti Töötukassa | 338.24 € Received | OTHER SUBSIDIES Social protection for the unemployed |