Valderice Investments OÜ

Legal form:: Private limited company
Registry code:: 12657700
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 07.05.2014 (12 y)
Former business names:: Burkina Holding UÜ, Villa Baccanera OÜ
Capital:: 18 000 EUR
Address:: Soola tn 8, Tartu linn, Tartu linn, Tartu maakond, 51013
Status:: Registered
LEI code:: 254900X4XFG786MI2R94 (expired 04.09.2019)

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Contacts

Email:: info@valderice.ee
Website:: www.valderice.ee

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Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 – Business and other management consultancy

Industry TOP4879 companies in the activity

Main activity 70201 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	30.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	09.08.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	28.11.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	14.02.2023	Valid	PDF
2020	01.01.2020 – 31.12.2020	16.03.2022	Valid	PDF
2019	01.01.2019 – 31.12.2019	29.01.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	29.01.2021	Valid	PDF
2017	01.01.2017 – 31.12.2017	04.02.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	04.02.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	08.01.2017	Valid	PDF
2014	07.05.2014 – 31.12.2014	26.02.2016	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 29.10.2026.

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Tax debt Reports Declarations Court decisions2 Official announcements–TTJA decisions–Real estate–.ee domains1 Licenses–Regulations18 Public transactions–Grants–State aid–Public procurement–Holdings in companies2 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	375 €	0 €	-	-
Total 2025:	375 €	0 €	0 €
2024 Q3	3 010 €	467 €	-	-
Total 2024:	3 010 €	467 €	0 €
2023 Q4	2 517 €	0 €	-	-
2023 Q2	2 500 €	0 €	-	-
Total 2023:	5 017 €	0 €	0 €
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2025
Business and other management consultancy			4 800 €
Business consultancy and other management advice	3 500 €	4 000 €

Tax debts

No tax debt found

No tax debt as of 29.10.2026

Representatives

	Personal ID code
Liisi Kuusik	49609XXXXXX	09.09.1996 (30)	Board member	29.06.2015	-

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Shareholders

	Personal ID code
Liisi Kuusik	49609XXXXXX	09.09.1996 (30)	Shareholder	18 000 EUR	100,00%	Sole ownership	10.03.2021	-

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Ultimate beneficial owners

	Personal ID code
Liisi Kuusik	49609XXXXXX	09.09.1996 (30)	Direct holding	31.08.2018	-

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Holdings in companies


ALFANORD EHITUS OÜ	26.03.1997	Shareholder	2 556 EUR	100,00%	Sole ownership	01.09.2023	-
Cave Grande OÜ	08.03.1996	Shareholder	15 339 EUR	100,00%	Sole ownership	02.09.2023	-

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2025 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 125 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	151 981 €+21,4%	125 199 €−12,0%	142 279 €−27,9%	197 275 €−2,5%	202 275 €+41,8%	142 630 €+518%	23 073 €
Non-current assets	829 363 €+2,2%	811 763 €+52,7%	531 763 €+26,9%	419 102 €+2,4%	409 381 €+140%	170 407 €+5,3%	161 754 €
Total assets	981 344 €+4,7%	936 962 €+39,0%	674 042 €+9,4%	616 377 €+0,8%	611 656 €+95,4%	313 037 €+69,4%	184 827 €
Short-term liabilities	42 740 €+1 460%	2 740 €	2 740 €−91,8%	33 540 €	33 540 €−7,5%	36 276 €−14,1%	42 240 €
Long-term liabilities	123 082 €−0,3%	123 500 €	-	-	-	-	-
Total liabilities	165 822 €+31,4%	126 240 €+4 507%	2 740 €−91,8%	33 540 €	33 540 €−7,5%	36 276 €−14,1%	42 240 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	792 722 €+76,1%	450 177 €−16,6%	539 837 €−3,6%	560 115 €+116%	258 761 €+84,7%	140 087 €+11,6%	125 513 €
Net profit	4 800 €−98,6%	342 545 €+202%	113 465 €+2 303%	4 722 €−98,4%	301 355 €+154%	118 674 €+714%	14 574 €
Equity	815 522 €+0,6%	810 722 €+20,8%	671 302 €+15,2%	582 837 €+0,8%	578 116 €+109%	276 761 €+94,1%	142 587 €
Turnover	4 800 €+20,0%	-	-	4 000 €+14,3%	3 500 €−96,9%	111 500 €+106 090%	105 €
Profit margin	100,0%	-	-	118,1%	8 610,1%	106,4%	13 880,0%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	5,9	6,0
Quick ratio	5,9	6,0
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	18 202,5	18 502,8
Asset turnover	0,0	0,0
Structure
Debt ratio	0,1	0,1
Profitability
Operating margin	-125,0%	7 946,1%
Net profit margin	118,1%	8 610,1%
Return on assets (roa)	0,8%	65,2%
Return on equity (roe)	0,8%	52,1%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 20067602 / M4	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied10.08.2024
Ä 20067602 / M3	27.10.2023	Fine-warning order – annual report not filed	26.11.2023	Deficiencies remedied29.11.2023
Ä 20067602 / 14	24.07.2023	Entry – Amendment entry	-	Entered into force24.07.2023
Ä 20067602 / 13	10.03.2021	Entry – Amendment entry	-	Entered into force10.03.2021
Ä 20067602 / 12	01.03.2021	Entry – Amendment entry	-	Entered into force01.03.2021

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-19-5783/2	Kohtu I astme menetlus	Court ruling	Company law	Donald Kiidjärv	ECLI:EE:TMK:2019:2.19.5783.8698	16.04.2019	Open
2-18-15112/5	Kohtu I astme menetlus	Court ruling	Company law	Donald Kiidjärv	ECLI:EE:TMK:2018:2.18.15112.19815	30.10.2018	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


valderice.ee	Active	29.06.2015	30.06.2027

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.