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Montalbano International OÜ

Legal form:

Private limited company

Registry code:

16027509

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.08.2020 (5)

Former business names:

Luxmet Varahaldus & Investeeringud OÜ

Capital:

10 000 EUR

Address:

Rotermanni tn 5-12, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

info@emafirma.ee

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69102 - Activities of legal consultants and law offices

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	15.06.2024	Valid
2022	01.01.2022 - 31.12.2022	16.07.2023	Valid
2021	12.08.2020 - 31.12.2021	07.12.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 09.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

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Unsubmitted declarations

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TTJA decisions

Real estate

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Tax data

	State taxes	Employees
2026 Q1	95 €	-
Kokku 2026:	95 €
2025 Q1	88 €	-
Kokku 2025:	88 €
2024 Q2	66 €	-
Kokku 2024:	66 €

Revenue by industry

	2022	2023	2024
Activities of legal consultants and law offices		14 716 €	21 438 €
Other legal activities	3 400 €

Tax debts

No tax debt found

No tax debt as of 09.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Siim Kuusik	38511XXXXXX	23.11.1985 (40)	Board member	12.08.2020	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Holdingfirma UÜ	-	16.06.2015 (10)	Shareholder	10 000,00 EUR	100	Sole ownership	27.08.2024	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Intar MW OÜ	-	-	Founder	11.08.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Siim Kuusik	38511XXXXXX	23.11.1985 (40)	Indirect holding	28.12.2022	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

32 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021
Current assets	177 583 €18.0%	216 584 €651.0%	28 840 €55.9%	18 500 €
Non-current assets	206 650 €35.1%	153 000 €	-	-
Total assets	384 233 €4.0%	369 584 €1 181.5%	28 840 €55.9%	18 500 €
Short-term liabilities	38 744 €21.7%	49 456 €	-	-
Long-term liabilities	179 325 €19.6%	149 900 €	-	-
Total liabilities	218 069 €9.4%	199 356 €	-	-
Share or stock capital	10 000 €300.0%	2 500 €	2 500 €	2 500 €
Retained earnings	160 228 €508.3%	26 340 €64.6%	16 000 €	-
Net profit	-4 064 €102.9%	141 388 €1 267.4%	10 340 €35.4%	16 000 €
Equity	166 164 €2.4%	170 228 €490.2%	28 840 €55.9%	18 500 €
Turnover	21 438 €45.7%	14 716 €332.8%	3 400 €78.8%	16 000 €
Profit margin	-18.96%102.0%	960.78%215.9%	304.12%204.1%	100.00%

Financial ratios

	2024	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	E.W	M.C	-	-
Quick ratio	O.E	I.G	-	-
Cash ratio	G.Q	Y.O	-	-
Efficiency
Days sales outstanding (dso)	R FBF.X	U PJB.S	Y HCL.I	422.0
Asset turnover	P.B	V.H	F.X	0.9
Structure
Debt ratio	D.H	B.P	Q.G	1.0
Profitability
Operating margin	XY.Z%	U DEI.B%	OQD.N%	100.0%
Net profit margin	-AX.M%	QKV.I%	HZL.A%	100.0%
Return on assets (roa)	-G.E%	PV.G%	IL.X%	86.5%
Return on equity (roe)	-W.U%	BV.L%	NH.F%	86.5%

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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	Status
Ä 50152210 / 6	02.09.2024	Entry - Amendment entry	Entered into force (02.09.2024)
Ä 50152210 / 5	21.06.2024	Negative entry order - Amendment entry	Entered into force (07.11.2024)
Ä 50152210 / 4	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50152210 / 3	30.12.2022	Entry - Amendment entry	Entered into force (30.12.2022)
Ä 50152210 / 2	28.12.2022	Entry - Amendment entry	Entered into force (28.12.2022)

1 - 5 / 6 rows

Real estate

Address	Area	Purpose
Eeskalja tn 11, Kõrveküla alevik, Tartu vald, Tartu maakond	1117 m²	Residential land 100%
Roseni tn 10 // 12 // Rotermanni tn 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond	4042 m²	Commercial land 20%, Residential land 80%

1 - 2 / 2 rows

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
2-24-10309/5	Civil case	Court ruling	Company law	Üllar Roostoja, Indrek Parrest, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2024:2.24.10309.17878	11.10.2024

Montalbano International OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

Real estate

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