Valetta Invest OÜ
- Registry code
- 11225848
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151
- Registered
- 03.03.2006 · 20 yrs
- Activity
- Rental and operating of own or leased real estate 68201
- Capital
- 40 000 €
- i•••@v•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- http://www.valettainvest.com
Business Register 06.10.2026
Pankrotimenetlus lõpetatud 08.12.2025
Bankrupt
Bankrupt: no activity
No open data to assess
Labour taxes per quarter0 €Tax Board 2025 Q2
Tax debt0 €Tax Board debtor list 06.10.2026
State taxes 12 months629 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingC since 30.09.2026
In tax debt0 days since 26.09.2026
Bankruptcy proceedings and assets for sale
6 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 08.12.2025 | Bankruptcy proceedings closed | 2-24-10926 | teade |
| 17.03.2025 | List of creditors approved | 2-24-10926 | teade |
| 03.12.2024 | Inspection of the list of creditors Haldur Jüri Sirel | 2-24-10926 | teade |
| 03.10.2024 | Bankruptcy declared | 2-24-10926/11 | teade |
| 03.10.2024 | General meeting of creditors | 2-24-10926/11 | teade |
| 09.09.2024 | Payment of a deposit to cover bankruptcy costs | 2-24-10926/6 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Tarmo Ahlmann12 companies4 with tax debt1 bankrupt | Personal ID ↗ | 01.07.2025 |
| Other persons 1 | ||
| Jüri Sirel14 companies3 with tax debt5 bankruptPankrotihaldur | Personal ID ↗ | 03.10.2024 |
| Shareholders 3 | ||
| Ville Vellend | 33,34% 13 334 € | 01.09.2023 |
| Mark-Erik Mogom | 33,33% 13 333 € | 01.09.2023 |
| Tarmo Uibo | 33,33% 13 333 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Mark-Erik Mogom1 companyno tax debtdirect holding | 25.05.2019 | |
| Tarmo Uibodirect holding | 25.05.2019 | |
| Ville Vellend6 companies1 with tax debtdirect holding | 25.05.2019 | |
Business Register open data
Quarterly taxes and revenue
2025 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q2 | — | 0 € | 197 € | — | |
| 2024 Q2 | — | 0 € | 197 € | — | |
| 2024 Q1 | — | 0 € | 50 € | — | |
| 2023 Q4 | — | 0 € | 185 € | — | |
| 2023 Q2 | — | 0 € | 184 € | — | |
| 2023 Q1 | — | 0 € | 1 € | — | |
| 2022 Q4 | — | 0 € | 185 € | — | |
| 2022 Q3 | — | 0 € | 51 € | — | |
| 2022 Q2 | — | 0 € | 185 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 06.10.2026
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
24
Osaühing RekatoJüri Sirel1,9 m €AAAELMO Rent ASJüri Sirel · Bankrupt1,4 m €CAdvokaadibüroo Sirel & Partnerid OÜJüri Sirel1,3 m €AAOsaühing FiltrimeisterTarmo Ahlmann628 k €CASSG MAIN OÜTarmo Ahlmann613 k €BBADI Trading OÜJüri Sirel · Bankrupt199 k €CFiltrimeister Global Supply OÜTarmo Ahlmann167 k €BPipraveski OÜJüri Sirel160 k €CLegal Property OÜJüri Sirel113 k €AMKADA OÜTarmo Ahlmann76 280 €CÜhemehetöö OÜJüri Sirel61 648 €CMOTO INN OÜJüri Sirel · Bankrupt50 825 €Caktsiaselts SmakusTarmo Ahlmann50 134 €BSNG Consolidated Liquidation OsaühingTarmo Ahlmann · Likvideerimisel5 423 €CMITTETULUNDUSÜHING KADRIORU GALERIIJüri Sirel1 200 €AInkasso24 OÜJüri Sirel0 €BBSolmarov 2a OÜJüri Sirel · Bankrupt0 €CUptrend Holding OÜTarmo Ahlmann · Likvideerimisel0 €CACG Auto OÜTarmo Ahlmann0 €Seumiseu OÜTarmo Ahlmann · Likvideerimisel0 €CRehtak OÜTarmo Ahlmann · Likvideerimisel0 €CPinorena Capital OÜJüri Sirel0 €ATarmo Almann KonsultatsioonidTarmo Ahlmann0 €JAH Baltics OÜJüri Sirel0 €
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Rental and operating of own or leased real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | Riigi Kinnisvara Aktsiaselts | 177,2 m € |
| 2 | Kirkcong Property OÜ | 27,8 m € |
| 3 | Ülemiste Center OÜ | 26,2 m € |
| 4 | BLRT Grupp AS | 20,7 m € |
| 5 | TÜC Majad AS | 20,2 m € |
| 6 | ROCCA al MARE KAUBANDUSKESKUSE AKTSIASELTS | 19,6 m € |
| 7 | Öpiku Majad OÜ | 17,9 m € |
| 8 | AS Viru Keskus | 17,1 m € |
| 9 | TKM Kinnisvara AS | 17,0 m € |
| 10 | Kinnisvaravalduse AS | 16,8 m € |
| 11 | Sihtasutus Ida-Viru Investeeringute Agentuur | 14,2 m € |
| 12 | Kaarsilla Kinnisvara OÜ | 13,4 m € |
| 13 | Lõunakeskus OÜ | 13,4 m € |
| 14 | OÜ Raadiku Arendus | 12,8 m € |
| 15 | EfTEN Kristiine OÜ | 12,6 m € |
| 16 | Neutra Capital AS | 10,7 m € |
| 17 | AS Harju Elekter Group | 10,5 m € |
| 18 | aktsiaselts AQUA MARINA | 10,5 m € |
| 19 | Arter Kinnisvara OÜ | 10,4 m € |
| 20 | TTK Kultuurikeskus OÜ | 10,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| valettainvest.com | Business Register |
History and notices
34
| Date | Type | Content |
|---|---|---|
| 01.07.2025 | Entry | Amendment entry |
| 03.10.2024 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 02.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.08.2024 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 06.05.2024 | Korduv aruandetrahvimäärus | |
| 05.02.2024 | Korduv aruandetrahvimäärus | |
| 11.11.2023 | Aruandetrahvimäärus | |
| 26.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 30.09.2022 | Entry | Amendment entry |
| 27.09.2022 | Order to remedy deficiencies | Amendment entry |
| 23.08.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 22.07.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 14.12.2021 | Warning order on deletion from the register: annual report not filed | |
| 12.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 06.07.2021 | Aruandetrahvimäärus | |
| 26.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 14.11.2016 | Entry | Amendment entry |
| 08.09.2016 | Entry | Amendment entry |
| 08.08.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 01.08.2016 | Entry | Amendment entry |
| 01.03.2016 | Warning order on deletion from the register: annual report not filed | |
| 13.12.2013 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 10.06.2013 | Warning order on deletion from the register: annual report not filed | |
| 19.01.2010 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 15.10.2009 | Aruandetrahvimäärus | Täiendav toimiku dokumentide kontroll |
| 08.10.2008 | Aruandetrahvimäärus | Täiendav toimiku dokumentide kontroll |
| 04.02.2008 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 22.11.2007 | Aruandetrahvimäärus | Täiendav toimiku dokumentide kontroll |
| 03.10.2007 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | Täiendav toimiku dokumentide kontroll |
| 15.03.2006 | Entry | Amendment entry |
| 03.03.2006 | Entry | First entry |