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Monteverde Holdings OÜ


Legal form:
Private limited company
Registration code:
14074315
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.07.2016 (8)
Capital:
10 000 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Teelehe tn 8
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202319.06.2024Valid
202201.01.2022 - 31.12.202214.08.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Siim Kuusik 23.11.1985 (39) Management board member 04.07.2016 Yes
Date of birth or registration Role Share % Type Start
Siim Kuusik 23.11.1985 (39) Partner 3 000,00 EUR 30 Sole ownership 01.09.2023
Montalbano International OÜ - Partner 7 000,00 EUR 70 Sole ownership 10.06.2024
Date of birth Control Start
Siim Kuusik 23.11.1985 (39) Direct holding 30.11.2018
Shareholdings in companies
Registered Role Share % Type Start
Catania Alliance OÜ 16.10.2013 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Montenera Operations OÜ 30.07.2003 Partner 640,00 EUR 100 Sole ownership 19.02.2024
Via Valdera OÜ 28.10.2014 Partner 2 500,00 EUR 25 Sole ownership 15.03.2024
Via Verenni OÜ 29.02.2016 Partner 3 750,00 EUR 11,72 Sole ownership 06.06.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 50032875 / 1210.06.2024Entry - Amendment entryIn force (10.06.2024)
Ä 50032875 / 1124.05.2024Entry - Amendment entryIn force (24.05.2024)
Ä 50032875 / M323.05.2024Order to remedy deficiencies - Amendment entry07.06.2024Deficiencies remedied (23.05.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-17-175/12Civil matterCourt order (Ruling on compromise)Bankruptcy lawHiie LindmetsECLI:EE:TMK:2017:2.17.175.1829216.08.2017