Dinero OÜ (11662359)

Dinero OÜ

Legal form:

Private limited company

Registry code:

11662359

VAT no.:

EE101298025

Fiscal-year period:

01.01 - 31.12

Established:

28.05.2009 (16)

Former business names:

Deniro OÜ

Capital:

2 556 EUR

Address:

Harju maakond, Viimsi vald, Viimsi alevik, Hüatsindi tee 1-43

Status:

Registered

Contacts

Email:

marko.laving@gmail.com

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE101298025	14.08.2020
EE101298025	29.05.2009	04.09.2017

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	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	17.06.2021	Valid
2019	01.01.2019 - 31.12.2019	05.06.2020	Valid
2018	01.01.2018 - 31.12.2018	05.05.2020	Valid
2017	01.01.2017 - 31.12.2017	16.06.2018	Valid
2016	01.01.2016 - 31.12.2016	23.05.2017	Valid
2015	01.01.2015 - 31.12.2015	24.03.2016	Valid
2014	01.01.2014 - 31.12.2014	24.03.2015	Valid
2013	01.01.2013 - 31.12.2013	14.06.2014	Valid
2012	01.01.2012 - 31.12.2012	30.09.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	02.12.2011	Valid
2009	28.05.2009 - 31.12.2009	01.07.2010	Valid

Unsubmitted declarations

	Deadline
VAT return	20.06.2025	7 days overdue

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	454 €	0 €	0 €100.0%	-
2024 Q2	372 €	0 €	4 355 €	-
2024 Q1	50 €	0 €	0 €	-
Kokku 2024:	876 €	0 €	4 355 €37.7%
2023 Q4	208 €	0 €	0 €100.0%	-
2023 Q3	0 €	0 €	2 021 €10.8%	-
2023 Q2	0 €	0 €	2 266 €16.3%	-
2023 Q1	208 €	0 €	2 706 €27.3%	-
Kokku 2023:	417 €	0 €	6 993 €71.6%
2022 Q4	0 €	0 €	2 126 €82.9%	-
2022 Q3	1 421 €	0 €	12 404 €216.2%	1
2022 Q2	532 €	0 €	3 923 €36.8%	-
2022 Q1	664 €	0 €	6 204 €988.4%	-
Kokku 2022:	2 617 €	0 €	24 656 €46.7%
2021 Q4	55 €	0 €	570 €110.4%	-
2021 Q3	6 893 €	1 733 €	-5 489 €119.9%	-
2021 Q2	2 871 €	0 €	27 635 €17.5%	-
2021 Q1	2 863 €	10 €	23 516 €14.2%	1
Kokku 2021:	12 682 €	1 743 €	46 232 €28.1%
2020 Q4	5 145 €	124 €	27 418 €215.9%	1
2020 Q3	7 442 €	2 668 €	8 680 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	12 588 €	2 791 €	36 098 €

Revenue by industry

	2019	2020	2021
Business consultancy and other management advice			30 722 €
Renting and operating of own or leased real estate			5 080 €
Computer consultancy activities	36 782 €	98 444 €
Other retail sale not in stores, stalls or markets	19 728 €	8 434 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

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
Current assets	43 520 €	63 249 €45.3%	11 007 €82.6%
Non-current assets	2 500 €	2 500 €0.0%	65 000 €2 500.0%
Varad kokku	46 020 €	65 749 €42.9%	76 007 €15.6%
Short-term liabilities	35 093 €	21 383 €39.1%	23 077 €7.9%
Pikaajalised kohustised	-	-	11 767 €
Kohustised kokku	35 093 €	21 383 €39.1%	34 844 €63.0%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	7 857 €	-7 625 €197.0%	37 140 €587.1%
Puhaskasum	514 €	49 435 €9 517.7%	1 467 €97.0%
Omakapital	10 927 €	44 366 €306.0%	41 163 €7.2%
Turnover	56 510 €	106 878 €89.1%	35 802 €66.5%
Kasumimarginaal	0.91%	46.25%4 985.2%	4.10%91.1%

	Date of birth	Role	Start	Valid
Marko Laving	18.12.1977 (47)	Board member	28.05.2009	yes

	Birth or registration date	Role	Share	%	Type	Start
Marko Laving	18.12.1977 (47)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Marko Laving	18.12.1977 (47)	Direct holding	18.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
European Labour Agency OÜ	25.10.2017	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Paldiski Offshore Constructions OÜ	04.11.2021	Shareholder	6 750,00 EUR	84,38	Sole ownership	01.09.2023
Porcus in marsupio OÜ	11.05.2023	Shareholder	0,01 EUR	100	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10129869 / M7	07.08.2024	Reporting-fine order	08.09.2024	Entered into force (09.09.2024)
Ä 10129869 / M6	15.06.2024	Fine-warning order – annual report not filed	15.07.2024	Entered into force (15.06.2024)
Ä 10129869 / M5	29.05.2024	Repeat reporting-fine order	13.06.2024	Entered into force (14.06.2024)
Ä 10129869 / M4	21.02.2024	Repeat reporting-fine order	23.03.2024	Entered into force (24.03.2024)
Ä 10129869 / M3	01.12.2023	Reporting-fine order	16.12.2023	Entered into force (17.12.2023)
Ä 10129869 / 13	13.10.2023	Entry - Amendment entry		Entered into force (13.10.2023)
Ä 10129869 / 14	13.10.2023	Negative entry order - Change of shareholders		Entered into force (31.10.2023)
Ä 10129869 / M2	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Entered into force (28.09.2023)
Ä 10129869 / 12	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10129869 / 11	08.02.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (08.02.2023)
Ä 10129869 / 10	06.09.2022	Entry - Amendment entry		Entered into force (06.09.2022)
Ä 10129869 / 9	23.03.2022	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (08.04.2022)
Ä 10129869 / M1	10.02.2022	Directive order - Amendment entry		Entered into force (10.02.2022)
Ä 10129869 / 8	13.04.2021	Entry - Amendment entry		Entered into force (13.04.2021)
Ä 10129869 / 7	22.11.2019	Entry - Amendment entry		Entered into force (22.11.2019)
Ä 10129869 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10129869 / 5	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10129869 / 4	12.12.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (12.12.2016)
Ä 10129869 / 3	02.12.2011	Entry - Amendment entry		Entered into force (02.12.2011)
Ä 129869 / 2	29.05.2009	Entry - Amendment entry		Entered into force (29.05.2009)
Ä 129869	28.05.2009	Entry - Initial entry		Entered into force (28.05.2009)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-119153/5	Civil case	Court judgment (Default judgment)	Other	Liili Lauri	ECLI:EE:HMK:2022:2.22.119153.21095	05.10.2022

.ee domains

	Status	Registered	Expires
laving.ee	ok (paid and in zone)	11.04.2015	12.04.2026