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Monteverde Holdings OÜ

Legal form:

Private limited company

Registry code:

14074315

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.07.2016 (9)

Capital:

10 000 EUR

Address:

Teelehe tn 8, Tartu linn, Tartu linn, Tartu maakond, 50411

Status:

Registered

Contacts

Email:

info@emafirma.ee

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	29.06.2025	Valid
2023	01.01.2023 - 31.12.2023	19.06.2024	Valid
2022	01.01.2022 - 31.12.2022	14.08.2023	Valid
2021	01.01.2021 - 31.12.2021	31.01.2023	Valid
2020	01.01.2020 - 31.12.2020	08.04.2022	Valid
2019	01.01.2019 - 31.12.2019	08.04.2022	Valid
2018	01.01.2018 - 31.12.2018	08.12.2019	Valid
2017	04.07.2016 - 31.12.2017	04.03.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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

020406080100

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? Strengths

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Tax data

No tax data found

Company has no submitted tax data

Revenue by industry

	2021
Activities of holding companies	200 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Siim Kuusik	38511XXXXXX	23.11.1985 (40)	Board member	04.07.2016	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Mikrovara OÜ	16924XXX	19.02.2024 (2)	Shareholder	7 000,00 EUR	70	Sole ownership	21.05.2025	-
Siim Kuusik	38511XXXXXX	23.11.1985 (40)	Shareholder	3 000,00 EUR	30	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Siim Kuusik	38511XXXXXX	23.11.1985 (40)	Founder	01.07.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Siim Kuusik	38511XXXXXX	23.11.1985 (40)	Direct holding	30.11.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Montenera Operations OÜ	30.07.2003	Shareholder	640,00 EUR	100	Sole ownership	19.02.2024	-
Catania Alliance OÜ	16.10.2013	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-
Via Valdera OÜ	28.10.2014	Shareholder	2 500,00 EUR	25	Sole ownership	15.03.2024	-
Via Verenni OÜ	29.02.2016	Shareholder	3 750,00 EUR	11,72	Sole ownership	06.06.2024	-

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

1 - 4 / 4 rows

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	3 552 €1 583.4%	211 €97.9%	10 211 €97.0%	341 731 €0.1%	341 521 €5.0%	359 346 €
Non-current assets	11 860 €97.8%	539 600 €55.7%	1 217 600 €31.9%	923 100 €24.7%	1 225 100 €11.6%	1 385 100 €
Total assets	15 412 €97.1%	539 811 €56.0%	1 227 811 €2.9%	1 264 831 €19.3%	1 566 621 €10.2%	1 744 446 €
Short-term liabilities	131 450 €79.5%	641 480 €47.5%	1 222 480 €21.8%	1 563 289 €	1 563 289 €	1 563 289 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	131 450 €79.5%	641 480 €47.5%	1 222 480 €21.8%	1 563 289 €	1 563 289 €	1 563 289 €
Share or stock capital	10 000 €233.3%	3 000 €	3 000 €	3 000 €	3 000 €	3 000 €
Retained earnings	-104 668 €4 590.3%	2 331 €100.8%	-301 458 €90 900.6%	332 €99.8%	178 157 €50.1%	356 857 €
Net profit	-21 370 €80.0%	-107 000 €135.2%	303 789 €200.7%	-301 790 €69.7%	-177 825 €0.5%	-178 700 €
Equity	-116 038 €14.1%	-101 669 €2 007.1%	5 331 €101.8%	-298 458 €9 057.3%	3 332 €98.2%	181 157 €
Turnover	-	-	-	200 €	-	-
Profit margin	0.00%	0.00%	0.00%	-150 895.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	X.I	K.Y	U.R	0.2	0.2
Quick ratio	Y.X	K.S	R.W	0.2	0.2
Cash ratio	B.Z	J.E	X.V	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	623 274.0	-
Asset turnover	-	-	-	0.0	-
Structure
Debt ratio	H.C	G.G	H.W	1.2	1.0
Profitability
Operating margin	-	-	-	-150 945.0%	-
Net profit margin	-	-	-	-150 895.0%	-
Return on assets (roa)	-S.N%	-OT.L%	HE.D%	-21.3%	-10.7%
Return on equity (roe)	-	-	X IWU.I%	-	-5 336.9%

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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 50032875 / 13	21.05.2025	Entry - Amendment entry		Entered into force (21.05.2025)
Ä 50032875 / 12	10.06.2024	Entry - Amendment entry		Entered into force (10.06.2024)
Ä 50032875 / 11	24.05.2024	Entry - Amendment entry		Entered into force (24.05.2024)
Ä 50032875 / M3	23.05.2024	Order to remedy deficiencies - Amendment entry	07.06.2024	Deficiencies remedied (23.05.2024)
Ä 50032875 / 10	22.05.2024	Entry - Amendment entry		Entered into force (22.05.2024)

1 - 5 / 16 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-17-175/12	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2017:2.17.175.18292	16.08.2017

Monteverde Holdings OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Revenue by industry

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

Court decisions

Court decisions

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