Montericco Holdings OÜ
Legal form:
Private limited company
Registry code:
12494438
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.06.2013 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- 64201 - Activities of holding companies
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 4 € | 4 €0.0% | 34 753 €868 725.0% | 34 757 €0.0% | 111 €99.7% |
| Non-current assets | 49 765 € | 51 907 €4.3% | - | - | - |
| Varad kokku | 49 769 € | 51 911 €4.3% | 34 753 €33.1% | 34 757 €0.0% | 111 €99.7% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aivar Linnamäe | 02.04.1962 (63) | Board member | 21.04.2022 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Karl Juhan Paadam | 30.10.1984 (40) | Direct holding | 24.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10184550 / M4 | 14.11.2023 | Warning for deletion from register – annual report not filed | 17.02.2024 | Deficiencies remedied (23.11.2023) |
| Ä 10184550 / 9 | 21.04.2022 | Entry - Amendment entry | Entered into force (21.04.2022) | |
| Ä 10184550 / M3 | 08.03.2021 | Fine-warning order – annual report not filed | 07.04.2021 | Deficiencies remedied (29.04.2021) |