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Monteverde Invest OÜ

Legal form:
Private limited company
Registry code:
16398507
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
23.12.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Rae vald, Peetri alevik, Kelgumäe tn 23
Status:
Registered
Contacts
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.06.2024Valid
202223.12.2021 - 31.12.202215.01.2024Valid
Unsubmitted declarations
No unsubmitted declarations as of 18.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 18.06.2025
Aggregate data
2022 2023
Current assets-330 €
Non-current assets--
Varad kokku-330 €
Date of birth Role Start Valid
Toomas Blankin 11.08.1972 (52) Board member 23.12.2021 yes
Birth or registration date Role Share % Type Start
Toomas Blankin 11.08.1972 (52) Shareholder 1 250,00 EUR 50 Sole ownership 01.09.2023
Monica Meldo 08.04.1978 (47) Shareholder 1 250,00 EUR 50 Sole ownership 01.09.2023
Date of birth Control Start
Toomas Blankin 11.08.1972 (52) Direct holding 23.12.2021
Monica Meldo 08.04.1978 (47) Direct holding 20.06.2023
Holdings in companies
Registered Role Share % Type Start
Hea puhastus OÜ 29.01.2019 Shareholder 1 250,00 EUR 50 Sole ownership 03.09.2023
Regulations
Date Type Deadline Status
Ä 50191899 / M120.12.2023Fine-warning order – annual report not filed19.01.2024Deficiencies remedied (16.01.2024)
Ä 50191899 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 5019189923.12.2021Entry - Initial entryEntered into force (23.12.2021)