DARIANA MANAGEMENT OÜ (12988554)

DARIANA MANAGEMENT OÜ

Legal form:

Private limited company

Registry code:

12988554

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.02.2016 (9)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Puhke tn 4-7b

Status:

Registered

Contacts

Email:

mondayreceipts@gmail.com

Other:

hugvw@hotmail.com

Industries

OTHER SERVICE ACTIVITIES
Other service activities
9609 - Other services n.e.c.

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	05.02.2025	Valid
2023	01.01.2023 - 31.12.2023	05.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.10.2023	Valid
2021	01.01.2021 - 31.12.2021	26.05.2022	Valid
2020	01.01.2020 - 31.12.2020	26.05.2022	Valid
2019	01.01.2019 - 31.12.2019	16.05.2021	Valid
2018	01.01.2018 - 31.12.2018	02.01.2020	Valid
2017	01.01.2017 - 31.12.2017	02.01.2020	Valid
2016	02.02.2016 - 31.12.2016	13.11.2018	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 01.07.2025.

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
	-	-	-	-

Revenue by industry

	2019	2020	2021
Other services n.e.c.	6 750 €	2 550 €	450 €

Debts to the tax authority

✓ No tax debt as of 01.07.2025

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	7 944 €	9 906 €24.7%	10 356 €4.5%	10 356 €0.0%	10 356 €0.0%	10 356 €0.0%
Non-current assets	-	-	-	-	-	-
Varad kokku	7 944 €	9 906 €24.7%	10 356 €4.5%	10 356 €0.0%	10 356 €0.0%	10 356 €0.0%
Short-term liabilities	-	-	-	-	-	-
Pikaajalised kohustised	-	-	-	-	-	-
Kohustised kokku	-	-	-	-	-	-
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-802 €	5 445 €778.9%	7 406 €36.0%	7 856 €6.1%	7 856 €0.0%	7 856 €0.0%
Puhaskasum	6 246 €	1 961 €68.6%	450 €77.1%	-	-	-
Omakapital	7 944 €	9 906 €24.7%	10 356 €4.5%	10 356 €0.0%	10 356 €0.0%	10 356 €0.0%
Turnover	6 750 €	2 550 €62.2%	450 €82.4%	-	-	-
Kasumimarginaal	92.53%	76.90%16.9%	100.00%30.0%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Dariana-Ioana Dragos	30.05.1989 (36)	Board member	02.02.2016	yes
Hugo van Willigen	20.05.1979 (46)	Board member	02.02.2016	yes
Livijus Grigaliunas	05.12.1964 (60)	Board member	02.02.2016	yes

	Birth or registration date	Role	Share	%	Type	Start
Hugo van Willigen	20.05.1979 (46)	Shareholder	1 250,00 EUR	50	Sole ownership	03.09.2023
Livijus Grigaliunas	05.12.1964 (60)	Shareholder	1 250,00 EUR	50	Sole ownership	03.09.2023

	Date of birth	Control	Start
Hugo van Willigen	20.05.1979 (46)	Direct holding	30.10.2018
Livijus Grigaliunas	05.12.1964 (60)	Direct holding	30.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 50023438 / 4	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50023438 / M6	02.05.2022	Fine-warning order – annual report not filed	01.06.2022	Deficiencies remedied (26.05.2022)
Ä 50023438 / M5	13.08.2019	Public service of order in Official Announcements - Amendment entry		Entered into force (13.08.2019)
Ä 50023438 / M4	01.07.2019	Directive order - Amendment entry	16.07.2019	Entered into force (01.07.2019)
Ä 50023438 / M3	28.05.2019	Directive order - Amendment entry		Entered into force (28.05.2019)
Ä 50023438 / M2	10.10.2018	Publication of deletion warning in official notices		Entered into force (10.10.2018)
Ä 50023438 / M1	09.04.2018	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	09.10.2018	Deficiencies remedied (13.11.2018)
Ä 50023438 / 3	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50023438 / 2	11.12.2017	Entry - Amendment entry		Entered into force (11.12.2017)
Ä 50023438	02.02.2016	Entry - Initial entry		Entered into force (02.02.2016)