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Eesti keel In English

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Velmenni OÜ
Velmenni OÜ (12735646)
Visualise Origin and meaning of the data Subscribe to notification
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
12735646
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 10 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
14.10.2014
Period of the financial year
01.01 - 31.12
Articles of association amended
01.10.2020
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Tartu maakond, Tartu linn, Tartu linn, Riia tn 181a, 51014 Open map
E-mail address
[email protected]
Mobile phone
+91 8800968965
Tax information
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Annual reports
Show statistics Hide statistics
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 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 27.03.2025 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 26.08.2020 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 02.07.2018 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 30.06.2016 14.10.2014 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (direct method)
Balance
2018 2017 2016 2015
Revenue 12 350 0 0 2 270
Profit - 501 906 - 283 403 -74 588 -18 376
Profit margin -4064.02% - - -809.52%
Articles of association
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Effective date Valid until Date of approval Status
16.11.2020 - 01.10.2020 Valid
08.05.2018 16.11.2020 16.04.2018 Expired
13.03.2017 08.05.2018 03.02.2017 Expired
04.11.2014 13.03.2017 03.11.2014 Expired
14.10.2014 04.11.2014 14.10.2014 Expired
VAT information
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VAT number
EE102135682
VAT period
11.02.2019 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102135682 11.02.2019
Right of representation
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Name Personal identification code Role Start - end
Deepak Solanki
Country of the personal identification code is Estonia
39005270052
Management board member 02.11.2020
Nimesh Samani
Date of birth 22.10.1963
Management board member 13.03.2017
The legal person has the specifications in the right of representation
Special conditions of the right of representation
Show history Hide history
Beginning - End
Deepak Solanki esindab Osaühingut üksinda ja teised juhatuse liikmed koos Deepak Solankiga 13.03.2017
No current special conditions of the right of representation
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
47.20% 4720.00 EUR Sole ownership Deepak Solanki
Country of the personal identification code is Estonia
39005270052
09.11.2020
16.65% 1665.00 EUR Sole ownership The Nineni Trust
Country of the registry code is Mauritius
C06024053
03.06.2021
15.35% 1535.00 EUR Sole ownership Nimesh Pravin Samani
22.10.1963
02.03.2021
11.50% 1150.00 EUR Sole ownership Bhavesh Ghanshyam Amin
Country of the personal identification code is United Kingdom
13.10.1964
09.11.2020
4.65% 465.00 EUR Sole ownership Nimesh Pravin Samani
Country of the personal identification code is South Africa
22.10.1963
09.11.2020
4.65% 465.00 EUR Sole ownership The Nineni Trust
Country of the registry code is Mauritius
C06024053
03.06.2021

* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
74991 Principal activity
Area of activity
(EMTAK 2025)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
7499 - All other professional, scientific and technical activities n.e.c.
74991 - All other professional, scientific and technical activities n.e.c.
NACE code 74.99
Source Annual report (27.03.2025)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Deepak Solanki
Country of the personal identification code is Estonia
39005270052
Direct ownership 13.11.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.03.2025

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