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Monteverde Invest OÜ


Legal form:
Private limited company
Registration code:
16398507
VAT number:
-
Financial 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
Fields of activity
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
Unfiled declarations
No unfiled declarations as of 27.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
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!
Debts to the Tax and Customs Board
No tax debt as of 27.04.2025
Date of birth Role Start Valid
Toomas Blankin 11.08.1972 (52) Management board member 23.12.2021 Yes
Date of birth or registration Role Share % Type Start
Toomas Blankin 11.08.1972 (52) Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Monica Meldo 08.04.1978 (47) Partner 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
Shareholdings in companies
Registered Role Share % Type Start
Hea puhastus OÜ 29.01.2019 Partner 1 250,00 EUR 50 Sole ownership 03.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50191899 / M120.12.2023Fine warning order: annual report not submitted19.01.2024Deficiencies remedied (16.01.2024)
Ä 50191899 / 201.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 5019189923.12.2021Entry - Initial entryIn force (23.12.2021)