Montecito Capital OÜ (12944427)

Montecito Capital OÜ

Legal form:

Private limited company

Registry code:

12944427

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.11.2015 (9)

Former business names:

Platanus Invest OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 11-2

Status:

In liquidation

Contacts

Email:

jaak.raid@novira.ee

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
	-	-	-	-

Debts to the tax authority

✓ No tax debt as of 19.06.2025

	Date of birth	Role	Start	Valid
Ly Müürsoo	22.08.1962 (62)	Liquidator	17.05.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
Jaak Raid	03.02.1976 (49)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

Holdings in companies

	Registered	Role	Share	%	Type	Start
STarp HoldCo OÜ	03.03.2017	Shareholder	1 000,00 EUR	33,33	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 50018566 / 10	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50018566 / M6	25.07.2022	Warning for deletion from register – annual report not filed	25.01.2023	Entered into force (25.07.2022)
Ä 50018566 / M5	26.04.2022	Fine-warning order – annual report not filed	26.05.2022	Entered into force (26.04.2022)
Ä 50018566 / 9	17.05.2021	Entry order to enforce another court judgment - Additional liquidation entry		Entered into force (17.05.2021)
Ä 50018566 / 8	18.07.2019	Deletion from register – annual report not filed - Deletion entry due to missing document custodian		Entered into force (18.07.2019)
Ä 50018566 / M4	29.05.2019	Public service of order in Official Announcements		Entered into force (29.05.2019)
Ä 50018566 / 7	24.04.2019	Entry order for deletion – annual report not filed - Deletion entry due to missing document custodian		Entered into force (15.07.2019)
Ä 50018566 / 6	27.02.2019	Entry - Amendment entry		Entered into force (27.02.2019)
Ä 50018566 / M3	27.09.2018	Publication of deletion warning in official notices		Entered into force (27.09.2018)
Ä 50018566 / M2	22.03.2018	Warning for deletion from register – annual report not filed	24.09.2018	Entered into force (22.03.2018)
Ä 50018566 / 5	12.03.2018	Entry - Amendment entry		Entered into force (12.03.2018)
Ä 50018566 / 4	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50018566 / 3	06.12.2016	Entry - Amendment entry		Entered into force (06.12.2016)
Ä 50018566 / 2	20.05.2016	Entry - Amendment entry		Entered into force (20.05.2016)
Ä 50018566 / M1	09.05.2016	Order to remedy deficiencies - Amendment entry	24.05.2016	Deficiencies remedied (20.05.2016)
Ä 50018566	10.11.2015	Entry - Initial entry		Entered into force (10.11.2015)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-3874/5	Civil case	Court ruling	Company law	Laura-Liis Sarapuu	ECLI:EE:HMK:2021:2.21.3874.8108	23.04.2021

Official announcements

	Date
Notice of a private-limited-company liquidation proceedings	18.05.2021