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De Maria Project OÜ

Legal form:

Private limited company

Registry code:

12783183

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

15.01.2015 (11)

Capital:

2 500 EUR

Address:

Rotermanni tn 18/1-25, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

demariaproject@sfsrv.com

Phone:

+372 5048983

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Activities of holding companies and corporate financial entities
64211 - Activities of holding companies

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	23.10.2025	Valid
2023	01.01.2023 - 31.12.2023	25.03.2025	Valid
2022	01.01.2022 - 31.12.2022	02.01.2025	Valid
2021	01.01.2021 - 31.12.2021	17.12.2024	Valid
2020	01.01.2020 - 31.12.2020	25.10.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	27.09.2018	Valid
2016	01.01.2016 - 31.12.2016	25.07.2017	Valid
2015	15.01.2015 - 31.12.2015	13.02.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Employees
2024 Q3	100 €	-
2024 Q2	50 €	-
Kokku 2024:	150 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Uku-Madis Savisto	36604XXXXXX	27.04.1966 (60)	Board member	02.03.2020	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Natalia Levina	-	14.01.1976 (50)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Veiko Kulla	36804XXXXXX	24.04.1968 (58)	Founder	12.01.2015	-
Natalia Levina	-	14.01.1976 (50)	Founder	12.01.2015	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Natalia Levina	-	14.01.1976 (50)	Direct holding	28.08.2024	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Energate OÜ	16.01.2008	Shareholder	31 950,00 EUR	100	Sole ownership	21.03.2025	-
OÜ Veerenni Jaotusvõrk	15.07.1999	Shareholder	368 512,00 EUR	95,97	Sole ownership	01.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

33 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 646 780 €14.1%	1 917 641 €44.8%	3 476 003 €2.0%	3 406 251 €1 627.3%	197 204 €1 025.7%	17 519 €
Non-current assets	6 350 879 €8.1%	6 913 625 €2.3%	7 077 175 €7.0%	7 612 595 €81.7%	4 189 597 €1 036.9%	368 512 €
Total assets	7 997 659 €9.4%	8 831 266 €16.3%	10 553 178 €4.2%	11 018 846 €151.2%	4 386 801 €1 036.4%	386 031 €
Short-term liabilities	3 687 167 €51.1%	2 440 086 €30.9%	3 532 933 €0.2%	3 526 979 €145 102.9%	2 429 €	-
Long-term liabilities	4 080 087 €28.2%	5 679 901 €5.4%	6 003 486 €5.0%	6 317 533 €57.9%	4 000 000 €3 124 900.0%	128 €
Total liabilities	7 767 254 €4.3%	8 119 987 €14.9%	9 536 419 €3.1%	9 844 512 €146.0%	4 002 429 €3 126 797.7%	128 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	716 577 €29.3%	1 014 259 €13.4%	1 171 831 €26.3%	1 590 210 €314.8%	383 404 €0.0%	383 475 €
Net profit	-488 672 €60.0%	-305 480 €93.9%	-157 572 €62.3%	-418 376 €27 209.1%	-1 532 €2 027.8%	-72 €
Equity	230 405 €67.6%	711 279 €30.0%	1 016 759 €13.4%	1 174 334 €205.5%	384 372 €0.4%	385 903 €
Turnover	5 749 587 €28.2%	8 003 090 €51.2%	16 387 701 €97.6%	8 294 744 €	-	-
Profit margin	-8.50%122.7%	-3.82%297.0%	-0.96%80.9%	-5.04%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	W.R	S.S	N.W	1.1	81.2
Quick ratio	U.N	P.E	L.U	1.1	81.2
Cash ratio	B.B	A.O	D.L	0.7	80.8
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	N.Z	Y.M	O.H	1.0	0.9
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-P.H%	-Z.I%	-D.T%	-3.8%	-0.1%
Return on equity (roe)	-	-	-HTD.R%	-78.8%	-0.4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50000828 / M6	25.10.2024	Fine-warning order – annual report not filed		Entered into force (28.10.2024)
Ä 50000828 / M5	31.07.2024	Repeat reporting-fine order	16.08.2024	Entered into force (17.08.2024)
Ä 50000828 / M4	03.04.2024	Reporting-fine order	20.04.2024	Entered into force (21.04.2024)
Ä 50000828 / M3	24.11.2023	Fine-warning order – annual report not filed	24.12.2023	Entered into force (24.11.2023)
Ä 50000828 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

De Maria Project OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found