Diamond Invest OÜ
- Registry code
- 12299197
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2, 10149
- Registered
- 07.06.2012 · 14 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- r•••@e•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Riccardo Lelmi22 companies5 with tax debt | Personal ID ↗ | 07.06.2012 |
| Shareholders 1 | ||
| Riccardo Lelmi | 100,0% 2 500 € | 09.10.2023 |
| Beneficial owners 1 | ||
| Riccardo Lelmi22 companies5 with tax debtdirect holding | 11.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | ▼ 100% | 12 850 € | ▼ 34% | 19 380 € | ▲ 288% | 5 000 € | |
| Profit | 0 € | ▲ 100% | -62 € | ▲ 99% | -7 078 € | ▼ into loss | 2 238 € | ▲ 19% | 1 881 € |
| Profit margin | — | — | -55,1% | 11,5% | 37,6% | ||||
| Retained earnings | -79 361 € | 0% | -79 361 € | ▼ 10% | -72 283 € | ▲ 3% | -74 521 € | ▲ 2% | -76 402 € |
| Cash | 393 € | 0% | 393 € | — | 1 169 € | ▼ 68% | 3 600 € | ||
| Current assets | 393 € | 0% | 393 € | ▼ 13% | 454 € | ▼ 61% | 1 169 € | ▼ 68% | 3 600 € |
| Fixed assets | 0 € | 0 € | 0 € | ▼ 100% | 1,6 m € | 0% | 1,6 m € | ||
| Assets | 393 € | 0% | 393 € | ▼ 13% | 454 € | ▼ 100% | 1,6 m € | 0% | 1,6 m € |
| Current liabilities | 0 € | 0 € | 0 € | ▼ 100% | 50 € | ▼ 94% | 800 € | ||
| Long-term liabilities | 0 € | 0 € | 0 € | ▼ 100% | 1,6 m € | 0% | 1,6 m € | ||
| Total liabilities | 0 € | 0 € | 0 € | ▼ 100% | 1,6 m € | 0% | 1,6 m € | ||
| Equity | 393 € | 0% | 393 € | ▼ 13% | 454 € | ▼ 94% | 7 533 € | ▲ 42% | 5 295 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 22.01.2026 | 14.03.2025 | 02.05.2024 | 11.04.2023 | 24.03.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Business and other management consultancy activities main activity | 70221 | 12 850 € | 100% |
2023 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
clean
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
21
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
12
| Date | Type | Content |
|---|---|---|
| 05.12.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.11.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 09.10.2023 | Entry | Amendment entry |
| 05.10.2023 | Order to remedy deficiencies | Osanike muutmine |
| 01.09.2023 | Entry | Amendment entry |
| 30.11.2018 | Entry | Amendment entry |
| 11.09.2018 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |
| 29.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 07.06.2012 | Entry | First entry |