VALETTA INVEST OÜ
Date of report 13.02.2025
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Employees and salaries
VALETTA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALETTA INVEST OÜ
Decision-makers?
Former decision-makers
Relations: 11
Turnover 2024: 494 108 €
Employees: 9
Tarmo Almann
★★★★
......
Credit Score: Risky
Reputation score: -62580
Date of birth: ......
Active relations 11
Relations: 10
Turnover 2024: 4 062 513 €
Employees: 26
Jüri Sirel
★★★★
......
Credit Score: Trustworthy
Reputation score: 12840
Date of birth: ......
Active relations 10
*
VALETTA INVEST OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 338 413 €
Employees: 2
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1460
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Aili Mogom
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 80 606 €
Employees: 2
Ville Vellend
★★★★
......
Credit Score: Borderline
Reputation score: -12150
Date of birth: ......
Active relations 5
VALETTA INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
18y
Beneficial country:
Estonia
Jüri Sirel ... - ...
Tarmo Almann ... - ...
Ville Vellend ... - ...
Aili Mogom ... - ...
Margus Laar ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
VALETTA INVEST OÜ
Owners?
Former owners
VALETTA INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VALETTA INVEST OÜ
Taxes paid and estimated average salariesVALETTA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VALETTA INVEST OÜ
Financial indicators and prognosisVALETTA INVEST OÜ
Financial raiting: "GOOD" (2022 prognosis)2022 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
VALETTA INVEST OÜ
Real estate as of 13.02.2025
VALETTA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 18.01.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 18.01.2020 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 27.02.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.07.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.07.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 09.04.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 09.04.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 09.04.2014 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.04.2014 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.08.2012 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.08.2012 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.08.2008 | ...... |
Liabilities and debts
VALETTA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALETTA INVEST OÜ
Reports and assets-liabilities overview 13.02.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VALETTA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VALETTA INVEST OÜ
Debt by type 12.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VALETTA INVEST OÜ
Time-barred and ongoing claims as of 12.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VALETTA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
VALETTA INVEST OÜ
Bailiff's enforcement proceedings as of 13.02.2025?
Bailiff's enforcement proceedings MISSING
VALETTA INVEST OÜ
Regulations of the Payment Order Department as of 13.02.2025?
Regulations of the Payment Order Department MISSING
VALETTA INVEST OÜ
Court orders in the register as of 13.02.2025?
Kandemäärus muu kohtulahendi täitmiseks
03.10.2024
Regulation number: Ä 10096495 / 13
Regulation status has entered into force: 03.10.2024
Date of enforcement of order or additional period: 03.10.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.10.2024
Regulation number: Ä 10096495 / M20
Regulation status has entered into force: 02.10.2024
Date of enforcement of order or additional period: 02.10.2024
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
13.08.2024
Regulation number: Ä 10096495 / 12
Regulation status has entered into force: 13.08.2024
Date of enforcement of order or additional period: 13.08.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 10096495 / M19
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
05.02.2024
Regulation number: Ä 10096495 / M18
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
11.11.2023
Regulation number: Ä 10096495 / M17
Regulation status has entered into force: 11.11.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.09.2023
Regulation number: Ä 10096495 / M16
Regulation status has entered into force: 26.09.2023
Date of enforcement of order or additional period: 26.09.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.09.2022
Regulation number: Ä 10096495 / M15
Regulation status has entered into force: 29.09.2022
Date of enforcement of order or additional period: 27.09.2022
Regulation status: Puudused kõrvaldatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
22.07.2022
Regulation number: Ä 10096495 / M14
Regulation status has entered into force: 22.07.2022
Date of enforcement of order or additional period: 22.07.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.12.2021
Regulation number: Ä 10096495 / M13
Regulation status has entered into force: 14.12.2021
Date of enforcement of order or additional period: 14.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.10.2021
Regulation number: Ä 10096495 / M12
Regulation status has entered into force: 12.10.2021
Date of enforcement of order or additional period: 12.10.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
06.07.2021
Regulation number: Ä 10096495 / M11
Regulation status has entered into force: 12.11.2021
Date of enforcement of order or additional period: 15.11.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.04.2021
Regulation number: Ä 10096495 / M10
Regulation status has entered into force: 26.04.2021
Date of enforcement of order or additional period: 26.04.2021
Regulation status: Jõustunud
VALETTA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 13.02.2025?
Consumer disputes MISSING
VALETTA INVEST OÜ
Court hearings as of 13.02.2025?
Number of the case: 2-24-10926
Harju Maakohus Tallinna kohtumaja
24.10.2024
| Chamber: | videoistung |
| Judge: | Ants Mailend |
| Description of hearings: | ...... |
Number of the case: 2-20-6403
Harju Maakohus Tallinna kohtumaja
17.10.2023
| Chamber: | kohtusaal nr 4004 |
| Judge: | Andres Suik |
| Description of hearings: | ...... |
Number of the case: 2-20-7254
Tallinna Ringkonnakohus
08.11.2022
| Chamber: | kohtusaal nr 222 |
| Judge: | Meeli Kaur, Mati Maksing, Vallo Kariler |
| Description of hearings: | ...... |
Number of the case: 2-20-6403
Harju Maakohus Tallinna kohtumaja
04.12.2020
| Chamber: | kohtusaal nr 4004 |
| Judge: | Andres Suik |
| Description of hearings: | ...... |
VALETTA INVEST OÜ
Rulings as of 13.02.2025?
Kohtuotsus tsiviilasjas nr 2-20-6403/50
Tallinna Ringkonnakohtu tsiviilkolleegium
08.11.2024
| Related companies: | |
| Number of the case: | 2-20-6403/50 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Kairi Piirisild, Neve Uudelt |
| Commencement of the Court case: | 30.04.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 23.11.2023 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 08.11.2024 |
| Entry into force: | 10.12.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.20.6403.20023 |
VALETTA INVEST OÜ
Notices and announcements as of 13.02.2025?
03.12.2024
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
09.09.2024
Company deletion warning notice
22.07.2022
Notice of service of a decision of the registration department of a court
12.10.2021
Notice of delivery of a Tax and Customs Board document
10.05.2019
Marketing
Business network
VALETTA INVEST OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
VALETTA INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.