Holding4aia OÜ (12508560)

Holding4aia OÜ

Legal form:

Private limited company

Registry code:

12508560

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.07.2013 (11)

Capital:

2 800 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14

Status:

Registered

Contacts

Email:

info@colonna.ee

Phone:

+372 6418698

Industries

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

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	21.08.2024	Valid
2022	01.01.2022 - 31.12.2022	02.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	08.06.2021	Valid
2019	01.01.2019 - 31.12.2019	25.06.2020	Valid
2018	01.01.2018 - 31.12.2018	29.03.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	15.09.2017	Valid
2015	01.01.2015 - 31.12.2015	19.05.2016	Valid
2014	22.07.2013 - 31.12.2014	14.10.2015	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 19.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	50 €	0 €	0 €	-
Kokku 2024:	50 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 19.06.2025

2024 Q3

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

17 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	50 629 €	427 €99.2%	22 840 €5 248.9%	5 655 €75.2%	4 677 €17.3%
Non-current assets	1 889 755 €	1 855 298 €1.8%	1 445 252 €22.1%	1 464 590 €1.3%	1 507 261 €2.9%
Varad kokku	1 940 384 €	1 855 725 €4.4%	1 468 092 €20.9%	1 470 245 €0.1%	1 511 938 €2.8%
Short-term liabilities	77 098 €	76 938 €0.2%	76 135 €1.0%	-	-
Pikaajalised kohustised	1 843 556 €	1 763 303 €4.4%	1 378 294 €21.8%	1 465 538 €6.3%	1 510 060 €3.0%
Kohustised kokku	1 920 654 €	1 840 241 €4.2%	1 454 429 €21.0%	1 465 538 €0.8%	1 510 060 €3.0%
Osa- või aktsiakapital	2 800 €	2 800 €0.0%	2 800 €0.0%	2 800 €0.0%	2 800 €0.0%
Jaotamata kasum	33 776 €	16 930 €49.9%	12 684 €25.1%	10 863 €14.4%	1 907 €82.4%
Puhaskasum	-16 846 €	-4 246 €74.8%	-1 821 €57.1%	-8 956 €391.8%	-2 829 €68.4%
Omakapital	19 730 €	15 484 €21.5%	13 663 €11.8%	4 707 €65.5%	1 878 €60.1%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Roberto De Silvestri	30.04.1977 (48)	Board member	29.09.2016	yes

	Birth or registration date	Role	Share	%	Type	Start
Evercorp OÜ	21.07.2016 (8)	Shareholder	2 800,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Livio Moscone	21.09.1959 (65)	Indirect holding	25.09.2018
Luciana Abbona Moscone	-	Indirect holding	15.03.2022

Holdings in companies

	Registered	Role	Share	%	Type	Start
Lai 6 OÜ	04.10.2012	Shareholder	284,00 EUR	11,36	Sole ownership	16.08.2023
Pärnu mnt Holding OÜ	21.10.2013	Shareholder	970,00 EUR	33,33	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10185562 / M5	15.08.2024	Reporting-fine order	03.09.2024	Entered into force (04.09.2024)
Ä 10185562 / M4	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied (05.09.2024)
Ä 10185562 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10185562 / 9	19.11.2019	Entry - Amendment entry		Entered into force (19.11.2019)
Ä 10185562 / M3	15.10.2019	Order to remedy deficiencies - Amendment entry	14.11.2019	Deficiencies remedied (12.11.2019)
Ä 10185562 / 8	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 10185562 / 7	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 10185562 / M2	30.10.2017	Public service of order in Official Announcements		Entered into force (30.10.2017)
Ä 10185562 / M1	17.10.2017	Warning for compulsory dissolution – insufficient net assets	20.04.2018	Deficiencies remedied (18.10.2018)
Ä 10185562 / 6	08.05.2017	Entry - Amendment entry		Entered into force (08.05.2017)
Ä 10185562 / 5	18.10.2016	Entry - Amendment entry		Entered into force (18.10.2016)
Ä 10185562 / 4	29.09.2016	Entry - Amendment entry		Entered into force (29.09.2016)
Ä 10185562 / 3	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10185562 / 2	20.11.2013	Entry - Amendment entry		Entered into force (20.11.2013)
Ä 10185562	22.07.2013	Entry - Initial entry		Entered into force (22.07.2013)