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Morcote Holdings OÜ (12492244)
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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12492244
EUID
EEARIREG.12492244
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
18.06.2013
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, Saku vald, Saku alevik, Üksnurme tee 8/1, 75501 Open map
E-mail address
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 30.03.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 27.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 30.06.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 01.02.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 01.02.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 03.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 18.06.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2019 2018 2017 2016 2015 2014 2013
Revenue 33 301 0 0 26 667 40 000 4 500 8 250
Profit -92 691 132 470 -26 280 -4 852 17 337 1 835 8 285
Profit margin -278.34% - - -18.19% 43.34% 40.78% 100.42%
Articles of association
Effective date Valid until Date of approval Status
19.10.2018 - 18.10.2018 Valid
19.07.2013 19.10.2018 16.07.2013 Expired
18.06.2013 19.07.2013 16.06.2013 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101926122 31.10.2016 30.11.2017 01.12.2017
Right of representation
Name Personal identification code Role Start - end
Rene Hirv
Country of the personal identification code is Estonia
38009140283
Management board member 19.10.2018
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Morcote Investments OÜ
Country of the registry code is Estonia
14077213
02.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
62021 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6202 - Computer consultancy activities
62021 - Computer consultancy activities
NACE code 62.02
Source Annual report (30.03.2020)
70221 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (30.03.2020)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Rene Hirv
Country of the personal identification code is Estonia
38009140283
Indirect ownership 18.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.03.2020
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