Album Holding OÜ (11594403)

Album Holding OÜ

Legal form:

Private limited company

Registry code:

11594403

VAT no.:

EE101281427

Fiscal-year period:

01.01 - 31.12

Established:

26.02.2009 (16)

Former business names:

Lucca Holding OÜ

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Terase tn 16-14

Status:

Registered

Contacts

Email:

mart.tomson@gmail.com

Phone:

+372 5533335

Industries

OTHER SERVICE ACTIVITIES
Other service activities
9609 - Other services n.e.c.

VAT liability

	Start	End
EE101281427	03.03.2009

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	06.08.2024	Valid
2022	01.01.2022 - 31.12.2022	06.12.2023	Valid
2021	01.01.2021 - 31.12.2021	19.10.2023	Valid
2020	01.01.2020 - 31.12.2020	25.11.2022	Valid
2019	01.01.2019 - 31.12.2019	24.11.2022	Valid
2018	01.01.2018 - 31.12.2018	08.10.2019	Valid
2017	01.01.2017 - 31.12.2017	26.09.2018	Valid
2016	01.01.2016 - 31.12.2016	06.07.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	04.07.2012	Valid
2010	01.01.2010 - 31.12.2010	07.07.2011	Valid
2009	26.02.2009 - 31.12.2009	30.06.2010	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €	-
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	50 €	0 €	-
Kokku 2022:	50 €	0 €
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €	-
2021 Q1	0 €	0 €100.0%	-
Kokku 2021:	0 €	0 €100.0%
2020 Q4	0 €	360 €	-
2020 Q3	0 €	0 €	-
2020 Q2	0 €	0 €	-
2020 Q1	0 €	0 €	-
Kokku 2020:	0 €	360 €

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	442 828 €	440 077 €0.6%	425 430 €3.3%	412 658 €3.0%	388 964 €5.7%
Non-current assets	13 976 €	12 261 €12.3%	4 846 €60.5%	1 425 €70.6%	-
Varad kokku	456 804 €	452 338 €1.0%	430 276 €4.9%	414 083 €3.8%	388 964 €6.1%
Short-term liabilities	44 546 €	42 839 €3.8%	33 389 €22.1%	80 133 €140.0%	57 033 €28.8%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	44 546 €	42 839 €3.8%	33 389 €22.1%	80 133 €140.0%	57 033 €28.8%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	402 853 €	409 702 €1.7%	406 943 €0.7%	394 331 €3.1%	331 394 €16.0%
Puhaskasum	6 849 €	-2 759 €140.3%	-12 612 €357.1%	-62 937 €399.0%	-2 019 €96.8%
Omakapital	412 258 €	409 499 €0.7%	396 887 €3.1%	333 950 €15.9%	331 931 €0.6%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Mart Tomson	01.02.1970 (55)	Board member	02.04.2015	yes

	Birth or registration date	Role	Share	%	Type	Start
Mart Tomson	01.02.1970 (55)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Mart Tomson	01.02.1970 (55)	More than 50 % of voting rights in the consolidated entity	07.09.2018

Regulations

	Date	Type	Deadline	Status
Ä 10125876 / M9	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied (07.08.2024)
Ä 10125876 / M8	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Deficiencies remedied (08.12.2023)
Ä 10125876 / 12	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10125876 / M7	27.05.2022	Publication of deletion warning in official notices		Entered into force (27.05.2022)
Ä 10125876 / M6	19.11.2021	Warning for deletion from register – annual report not filed	19.05.2022	Deficiencies remedied (24.11.2022)
Ä 10125876 / M5	22.08.2021	Reporting-fine order	07.09.2021	Entered into force (07.09.2021)
Ä 10125876 / M4	30.04.2021	Fine-warning order – annual report not filed	30.05.2021	Deficiencies remedied (24.11.2022)
Ä 10125876 / 11	02.10.2018	Entry - Amendment entry		Entered into force (02.10.2018)
Ä 10125876 / 10	26.07.2018	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (13.08.2018)
Ä 10125876 / 9	29.06.2018	Entry - Amendment entry		Entered into force (29.06.2018)
Ä 10125876 / M3	29.06.2018	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	14.07.2018	Entered into force (29.06.2018)
Ä 10125876 / M2	27.06.2018	Directive order - Amendment entry		Entered into force (27.06.2018)
Ä 10125876 / M1	15.06.2018	Directive order - Amendment entry	25.06.2018	Entered into force (15.06.2018)
Ä 10125876 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10125876 / 7	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10125876 / 6	14.01.2016	Entry - Amendment entry		Entered into force (14.01.2016)
Ä 10125876 / 5	02.04.2015	Entry - Amendment entry		Entered into force (02.04.2015)
Ä 10125876 / 4	30.05.2012	Entry - Amendment entry		Entered into force (30.05.2012)
Ä 125876 / 3	06.07.2009	Entry - Amendment entry		Entered into force (06.07.2009)
Ä 125876 / 2	01.04.2009	Entry - Amendment entry		Entered into force (01.04.2009)
Ä 125876	26.02.2009	Entry - Initial entry		Entered into force (26.02.2009)