Valderice Investments OÜ (12657700)

Valderice Investments OÜ

Legal form:

Private limited company

Registry code:

12657700

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.05.2014 (11)

Former business names:

Burkina Holding UÜ, Villa Baccanera OÜ

Capital:

18 000 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Soola tn 8

Status:

Registered

Contacts

Email:

info@valderice.ee

Website:

www.valderice.ee

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

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	09.08.2024	Valid
2022	01.01.2022 - 31.12.2022	28.11.2023	Valid
2021	01.01.2021 - 31.12.2021	14.02.2023	Valid
2020	01.01.2020 - 31.12.2020	16.03.2022	Valid
2019	01.01.2019 - 31.12.2019	29.01.2021	Valid
2018	01.01.2018 - 31.12.2018	29.01.2021	Valid
2017	01.01.2017 - 31.12.2017	04.02.2018	Valid
2016	01.01.2016 - 31.12.2016	04.02.2018	Valid
2015	01.01.2015 - 31.12.2015	08.01.2017	Valid
2014	07.05.2014 - 31.12.2014	26.02.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

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	Employees
2024 Q3	3 010 €	467 €	-
Kokku 2024:	3 010 €	467 €
2023 Q4	2 517 €	0 €	-
2023 Q2	2 500 €	0 €	-
Kokku 2023:	5 017 €	0 €

Revenue by industry

	2020	2021	2022
Business consultancy and other management advice	111 500 €	3 500 €	4 000 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

15,50%

Monthly average

156 €

Per employee

0 €

State taxes

Monthly average

1 003 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	23 073 €	142 630 €518.2%	202 275 €41.8%	197 275 €2.5%	142 279 €27.9%
Non-current assets	161 754 €	170 407 €5.3%	409 381 €140.2%	419 102 €2.4%	531 763 €26.9%
Varad kokku	184 827 €	313 037 €69.4%	611 656 €95.4%	616 377 €0.8%	674 042 €9.4%
Short-term liabilities	42 240 €	36 276 €14.1%	33 540 €7.5%	33 540 €0.0%	2 740 €91.8%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	42 240 €	36 276 €14.1%	33 540 €7.5%	33 540 €0.0%	2 740 €91.8%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	18 000 €620.0%	18 000 €0.0%	18 000 €0.0%
Jaotamata kasum	125 513 €	155 587 €24.0%	258 761 €66.3%	560 115 €116.5%	539 837 €3.6%
Puhaskasum	14 574 €	118 674 €714.3%	301 355 €153.9%	4 722 €98.4%	113 465 €2 302.9%
Omakapital	142 587 €	276 761 €94.1%	578 116 €108.9%	582 837 €0.8%	671 302 €15.2%
Turnover	105 €	111 500 €106 090.5%	3 500 €96.9%	4 000 €14.3%	-
Kasumimarginaal	13 880.00%	106.43%99.2%	8 610.14%7 989.6%	118.05%98.6%	0.00%

	Date of birth	Role	Start	Valid
Liisi Kuusik	09.09.1996 (28)	Board member	29.06.2015	yes

	Birth or registration date	Role	Share	%	Type	Start
Liisi Kuusik	09.09.1996 (28)	Shareholder	18 000,00 EUR	100	Sole ownership	10.03.2021

	Date of birth	Control	Start
Liisi Kuusik	09.09.1996 (28)	Direct holding	31.08.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
ALFANORD EHITUS OÜ	26.03.1997	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023
Cave Grande OÜ	08.03.1996	Shareholder	15 339,00 EUR	100	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 20067602 / M4	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied (10.08.2024)
Ä 20067602 / M3	27.10.2023	Fine-warning order – annual report not filed	26.11.2023	Deficiencies remedied (29.11.2023)
Ä 20067602 / 14	24.07.2023	Entry - Amendment entry		Entered into force (24.07.2023)
Ä 20067602 / 13	10.03.2021	Entry - Amendment entry		Entered into force (10.03.2021)
Ä 20067602 / 12	01.03.2021	Entry - Amendment entry		Entered into force (01.03.2021)
Ä 20067602 / 11	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 20067602 / 10	22.12.2017	Entry - Amendment entry		Entered into force (22.12.2017)
Ä 20067602 / 9	07.12.2017	Entry - Amendment entry		Entered into force (07.12.2017)
Ä 20067602 / 8	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 20067602 / M2	17.02.2016	Warning for deletion from register – annual report not filed	20.08.2016	Deficiencies remedied (26.02.2016)
Ä 20067602 / 7	20.10.2015	Entry - Amendment entry under CRA § 525 (2)		Entered into force (20.10.2015)
Ä 20067602 / 6	29.06.2015	Entry - Amendment entry		Entered into force (29.06.2015)
Ä 20067602 / 5	26.06.2015	Entry - Amendment entry		Entered into force (26.06.2015)
Ä 20067602 / 4	30.10.2014	Entry - Amendment entry		Entered into force (30.10.2014)
Ä 20067602 / 3	22.10.2014	Entry - Conversion entry		Entered into force (22.10.2014)
Ä 20067602 / M1	22.10.2014	Order to remedy deficiencies - Conversion entry	21.11.2014	Deficiencies remedied (22.10.2014)
Ä 20067602 / 2	08.07.2014	Entry - Amendment entry		Entered into force (08.07.2014)
Ä 20067602	07.05.2014	Entry - Initial entry		Entered into force (07.05.2014)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-5783/2	Civil case	Court ruling	Company law	Donald Kiidjärv	ECLI:EE:TMK:2019:2.19.5783.8698	16.04.2019
2-18-15112/5	Civil case	Court ruling	Company law	Donald Kiidjärv	ECLI:EE:TMK:2018:2.18.15112.19815	30.10.2018

.ee domains

	Status	Registered	Expires
valderice.ee	ok (paid and in zone)	29.06.2015	30.06.2025