Virda Capital OÜ
Legal form:
Private limited company
Registration code:
12407623
VAT number:
EE101656832
Financial year period:
01.01 - 31.12
Established:
18.01.2013 (12)
Capital:
200 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6
Status:
Registered
Contacts
Email:
Fields of activity
- ACCOMMODATION AND FOOD SERVICE ACTIVITIES
- Accommodation
- Hotels and similar accommodation
- 55103 - Guest houses
VAT liability
| Start | End | |
|---|---|---|
| EE101656832 | 21.08.2013 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
45
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 12 702 € | 0 € | 223 096 € | - |
| Total: | 12 702 € | 0 € | 223 096 € | |
| 2024 Q4 | 0 € | 0 € | 25 515 € | - |
| 2024 Q3 | 0 € | 0 € | 46 198 € | - |
| 2024 Q2 | 0 € | 0 € | 25 307 € | - |
| 2024 Q1 | 0 € | 0 € | 17 766 € | - |
| Total: | 0 € | 0 € | 114 785 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Guest houses | 80 113 € | 121 476 € | 121 458 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aaron Arkady Raihshtein | 21.05.1981 (43) | Management board member | 18.01.2013 | Yes |
| Dmitry Timokhin | 29.03.1977 (48) | Management board member | 02.06.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aaron Arkady Raihshtein | 21.05.1981 (43) | Direct holding | 09.09.2018 |
| Dmitry Timokhin | 29.03.1977 (48) | Direct holding | 09.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10178380 / M3 | 09.03.2023 | Order to remedy deficiencies in the annual report | 08.04.2023 | Deficiencies remedied (14.03.2023) |
| Ä 10178380 / 16 | 25.06.2021 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (25.06.2021) | |
| Ä 10178380 / 15 | 29.03.2021 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (29.03.2021) |
Real estate
Registry part:
6155450
Special ownership:
18
Cadastral number:
78401:114:0126
Type:
Apartment ownership
Address:
Rotermanni tn 16, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
529 m²
Registry part:
6155850
Special ownership:
19
Cadastral number:
78401:114:0126
Type:
Apartment ownership
Address:
Rotermanni tn 16, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
529 m²
Registry part:
6155950
Special ownership:
20
Cadastral number:
78401:114:0126
Type:
Apartment ownership
Address:
Rotermanni tn 16, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
529 m²