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Berlin Investment Holding OÜ
(11280913)
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Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11280913
EUID
EEARIREG.11280913
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 600 €
Registered
17.08.2006
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 6-44, 10117
Open map
E-mail address
Fax
+372 6536160
Mobile phone
+372 58132303
Tax information
Loading...
Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
12.05.2026 | 01.01.2025 - 31.12.2025 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2024
|
19.05.2025 | 01.01.2024 - 31.12.2024 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2023
|
31.05.2024 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2022
|
09.06.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
17.05.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
20.05.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
28.05.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
15.05.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2017
|
29.05.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
09.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
16.05.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2014
|
09.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
22.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
16.07.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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| 18.06.2013 | 01.01.2012 - 31.12.2012 | Expired | ||
|
2011
|
12.07.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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| 23.06.2012 | 01.01.2011 - 31.12.2011 | Expired | ||
|
2010
|
27.06.2011 | 01.01.2010 - 31.12.2010 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2009
|
28.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2008
|
13.07.2009 | 01.01.2008 - 31.12.2008 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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|
2007
|
30.06.2008 | 17.08.2006 - 31.12.2007 | Valid | |
|
Cash Flow Statement |
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|
Balance |
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|
Income statement format 1 |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 6 000 | 74 509 | 18 814 | 48 910 | 150 175 | 227 549 | 303 377 | 294 856 | 442 365 | 697 839 | 594 253 | 222 616 | 383 223 | 95 681 | 0 | 0 | 0 | 10 993 | 15 575 |
| Profit | 105 329 | 1 820 218 | 6 904 | 4 864 | 96 418 | 136 017 | 134 157 | 68 740 | 160 484 | 599 868 | 479 156 | 184 231 | 306 954 | 84 522 | -50 | 1 | -2 801 | 459 | 2 399 |
| Profit margin | 1755.48% | 2442.95% | 36.7% | 9.94% | 64.2% | 59.77% | 44.22% | 23.31% | 36.28% | 85.96% | 80.63% | 82.76% | 80.1% | 88.34% | - | - | - | 4.18% | 15.4% |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 28.12.2024 | - | Valid | ||
| 30.01.2012 | 28.12.2024 | 09.12.2011 | Expired | |
| 17.08.2006 | 30.01.2012 | 11.08.2006 | Expired |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Gianclaudio Zucchelli |
|
Management board member | 26.09.2019 | |
| Marco Zucchelli |
|
Management board member | 20.03.2018 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 77.00% | 2002.00 EUR | Spectre Invest OÜ |
|
01.09.2023 | |
| 23.00% | 598.00 EUR | Nordic Business Consulting Services OÜ |
|
01.09.2023 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Business and other management consultancy activities
|
70201 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Marco Zucchelli |
|
Indirect ownership | 09.06.2023 |
| Gianclaudio Zucchelli |
|
Indirect ownership | 28.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.05.2026
Data of beneficial owners has been updated on 12.05.2026
