Imperial Holdings OÜ (12826219)

Imperial Holdings OÜ

Legal form:

Private limited company

Registration code:

12826219

VAT number:

Financial year period:

01.01 - 31.12

Established:

31.03.2015 (10)

Former business names:

Imperial Holdings UÜ

Capital:

2 508 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 20

Status:

Registered

Contacts

Email:

seppik@mac.com

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration, office support and other business support activities
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	03.07.2024	Valid
2022	01.01.2022 - 31.12.2022	21.07.2023	Valid
2021	01.01.2021 - 31.12.2021	13.10.2022	Valid
2020	01.01.2020 - 31.12.2020	13.10.2022	Valid
2019	01.01.2019 - 31.12.2019	05.11.2020	Valid
2018	01.01.2018 - 31.12.2018	19.06.2019	Valid
2017	01.01.2017 - 31.12.2017	04.07.2018	Valid
2016	01.01.2016 - 31.12.2016	13.03.2018	Valid
2015	31.03.2015 - 31.12.2015	29.06.2016	Valid

Unfiled declarations

✓ No unfiled declarations as of 08.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	-	-	-	-

Debts to the Tax and Customs Board

✓ No tax debt as of 08.05.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	21 785 €	22 889 €5.1%	25 449 €11.2%	27 464 €7.9%	27 240 €0.8%
Fixed assets	-	72 990 €	71 890 €1.5%	71 890 €0.0%	71 890 €0.0%
Total assets	21 785 €	95 879 €340.1%	97 339 €1.5%	99 354 €2.1%	99 130 €0.2%
Short-term liabilities	20 765 €	1 643 €92.1%	1 643 €0.0%	1 907 €16.1%	24 056 €1 161.5%
Long-term liabilities	-	92 759 €	92 759 €0.0%	92 759 €0.0%	73 637 €20.6%
Total liabilities	20 765 €	94 402 €354.6%	94 402 €0.0%	94 666 €0.3%	97 693 €3.2%
Share or stock capital	2 508 €	2 508 €0.0%	2 508 €0.0%	2 508 €0.0%	2 508 €0.0%
Retained earnings	-1 084 €	-1 488 €37.3%	-1 031 €30.7%	429 €141.6%	2 180 €408.2%
Net profit	-404 €	457 €213.1%	1 460 €219.5%	1 751 €19.9%	-3 251 €285.7%
Equity	1 020 €	1 477 €44.8%	2 937 €98.8%	4 688 €59.6%	1 437 €69.3%
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Siim Seppik	09.08.1979 (45)	Management board member	30.09.2015	Yes
Sulev Seppik	30.03.1975 (50)	Management board member	30.09.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Bravotex Group OÜ	-	Partner	2 508,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Siim Seppik	09.08.1979 (45)	Indirect holding	11.09.2018
Sulev Seppik	30.03.1975 (50)	Indirect holding	11.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50005545 / 7	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50005545 / M3	09.05.2022	Fine warning order: annual report not submitted	08.06.2022	Deficiencies remedied (13.10.2022)
Ä 50005545 / M2	08.02.2021	Public service of the order in the Official Announcements		In force (08.02.2021)
Ä 50005545 / M1	23.11.2020	Warning order for compulsory dissolution: insufficient net assets	27.05.2021	Deficiencies remedied (19.11.2022)
Ä 50005545 / 6	06.10.2020	Entry - Amendment entry		In force (06.10.2020)
Ä 50005545 / 5	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 50005545 / 4	09.12.2017	Entry - Amendment entry		In force (09.12.2017)
Ä 50005545 / 3	30.09.2015	Entry - Transformation entry		In force (30.09.2015)
Ä 50005545 / 2	28.09.2015	Entry - Amendment entry		In force (28.09.2015)
Ä 50005545	31.03.2015	Entry - Initial entry		In force (31.03.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-14022/3	Civil matter	Court order	Company law	Janek Väli	ECLI:EE:HMK:2022:2.21.14022.2512	03.02.2022