Diamond Invest OÜ
Legal form:
Private limited company
Registry code:
12299197
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
07.06.2012 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
Status:
Registered
Contacts
Email:
Phone:
Industries
- 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
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Business consultancy and other management advice | 5 000 € | 19 380 € | 12 850 € |
Debts to the tax authority
Aggregate data
| 2020 | 2021 | 2022 | 2023 | 2024 | |
|---|---|---|---|---|---|
| Current assets | 444 €214.9% | 3 600 €710.8% | 1 169 €67.5% | 454 €61.2% | 393 €13.4% |
| Non-current assets | 3 020 €76.9% | 1 602 495 €52 962.7% | 1 606 414 €0.2% | - | - |
| Varad kokku | 3 464 €73.8% | 1 606 095 €46 265.3% | 1 607 583 €0.1% | 454 €100.0% | 393 €13.4% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Riccardo Lelmi | 13.11.1959 (65) | Board member | 07.06.2012 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Riccardo Lelmi | 13.11.1959 (65) | Direct holding | 11.09.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10170303 / 10 | 05.12.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (05.12.2024) | |
| Ä 10170303 / 9 | 02.11.2023 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (02.11.2023) | |
| Ä 10170303 / 8 | 09.10.2023 | Entry - Amendment entry | Entered into force (09.10.2023) |