Okey Holders OÜ (12010245)

Okey Holders OÜ

Legal form:

Private limited company

Registry code:

12010245

VAT no.:

EE102581595

Fiscal-year period:

01.01 - 31.12

Established:

22.10.2010 (14)

Capital:

2 684 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14

Status:

Registered

Contacts

Email:

info@colonna.ee

Phone:

+372 5013356

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE102581595	01.02.2023

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	02.06.2025	Valid
2023	01.01.2023 - 31.12.2023	27.06.2024	Valid
2022	01.01.2022 - 31.12.2022	31.05.2023	Valid
2021	01.01.2021 - 31.12.2021	25.08.2022	Valid
2020	01.01.2020 - 31.12.2020	25.09.2021	Valid
2019	01.01.2019 - 31.12.2019	25.06.2020	Valid
2018	01.01.2018 - 31.12.2018	27.06.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.05.2016	Valid
2014	01.01.2014 - 31.12.2014	21.03.2016	Valid
2013	01.01.2013 - 31.12.2013	04.06.2015	Valid
2012	01.01.2012 - 31.12.2012	12.02.2015	Valid
2011	22.10.2010 - 31.12.2011	31.03.2013	Valid
2011	22.10.2010 - 31.12.2011	28.01.2013	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

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	1 650 €	7 500 €0.0%	-
Kokku 2025:	1 650 €	7 500 €
2024 Q4	1 650 €	7 500 €0.0%	-
2024 Q3	1 650 €	7 500 €0.0%	-
2024 Q2	1 650 €	7 500 €0.0%	-
2024 Q1	1 600 €	7 500 €0.0%	-
Kokku 2024:	6 550 €	30 000 €9.1%
2023 Q4	1 500 €	7 500 €0.0%	-
2023 Q3	1 500 €	7 500 €0.0%	-
2023 Q2	1 500 €	7 500 €50.0%	-
2023 Q1	1 000 €	5 000 €	-
Kokku 2023:	5 500 €	27 500 €
2022 Q3	3 944 €	0 €	-
Kokku 2022:	3 944 €	0 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2025 Q1

Turnover

Amount

7 500 €

Monthly average

2 500 €

Per employee

0 €

Equity ratio

93,14%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

550 €

Turnover ratio

22,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	163 766 €	119 653 €26.9%	468 944 €291.9%	1 234 308 €163.2%	802 811 €35.0%
Non-current assets	6 427 354 €	6 136 033 €4.5%	5 305 266 €13.5%	4 016 712 €24.3%	3 943 919 €1.8%
Varad kokku	6 591 120 €	6 255 686 €5.1%	5 774 210 €7.7%	5 251 020 €9.1%	4 746 730 €9.6%
Short-term liabilities	2 500 €	-	15 001 €500.0%	-	11 183 €25.5%
Pikaajalised kohustised	4 799 810 €	4 814 162 €0.3%	4 932 541 €2.5%	4 133 050 €16.2%	3 721 699 €10.0%
Kohustised kokku	4 802 310 €	4 814 162 €0.2%	4 947 542 €2.8%	4 133 050 €16.5%	3 732 882 €9.7%
Osa- või aktsiakapital	2 684 €	2 684 €0.0%	2 684 €0.0%	2 684 €0.0%	2 684 €0.0%
Jaotamata kasum	1 447 375 €	1 786 126 €23.4%	1 438 840 €19.4%	823 984 €42.7%	1 115 286 €35.4%
Puhaskasum	338 751 €	-347 286 €202.5%	-614 856 €77.0%	291 302 €147.4%	-104 122 €135.7%
Omakapital	1 788 810 €	1 441 524 €19.4%	826 668 €42.7%	1 117 970 €35.2%	1 013 848 €9.3%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Luc Joseph Raffard	15.07.1949 (75)	Board member	13.02.2020	yes
Roberto De Silvestri	30.04.1977 (48)	Board member	29.09.2016	yes

	Birth or registration date	Role	Share	%	Type	Start
OK SA	-	Shareholder	2 684,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Luc Joseph Raffard	15.07.1949 (75)	Indirect holding	03.09.2018
Martine Josie Alberte Villevieille	-	Indirect holding	16.02.2023

Holdings in companies

	Registered	Role	Share	%	Type	Start
Academy Holding OÜ	18.08.2011	Shareholder	750,00 EUR	30	Sole ownership	02.09.2023
Pan-Estonian OÜ	12.12.2012	Shareholder	500,00 EUR	10	Sole ownership	16.08.2023
Pirita Tee Holding OÜ	22.05.2017	Shareholder	1 914,00 EUR	50	Sole ownership	02.09.2023
Premier Investments OÜ	03.05.2011	Shareholder	324,00 EUR	12,5	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 10149113 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10149113 / 9	13.02.2020	Entry - Amendment entry		Entered into force (13.02.2020)
Ä 10149113 / M4	28.01.2020	Order to remedy deficiencies - Amendment entry	12.02.2020	Entered into force (28.01.2020)
Ä 10149113 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10149113 / 7	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10149113 / 6	29.09.2016	Entry - Amendment entry		Entered into force (29.09.2016)
Ä 10149113 / 5	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10149113 / M3	16.02.2016	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	19.08.2016	Deficiencies remedied (21.03.2016)
Ä 10149113 / M2	10.06.2014	Warning for deletion from register – annual report not filed	07.12.2014	Deficiencies remedied (12.02.2015)
Ä 10149113 / M1	29.01.2013	Order to remedy annual-report deficiencies	01.03.2013	Deficiencies remedied (01.04.2013)
Ä 10149113 / 4	05.10.2012	Entry - Amendment entry		Entered into force (05.10.2012)
Ä 10149113 / 3	04.10.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (04.10.2012)
Ä 10149113 / 2	15.02.2011	Entry - Amendment entry		Entered into force (15.02.2011)
Ä 10149113	22.10.2010	Entry - Initial entry		Entered into force (22.10.2010)