Monteverde Holdings OÜ
- Registry code
- 14074315
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Teelehe tn 8, 50411
- Registered
- 04.07.2016 · 10 yrs
- Activity
- Valdusfirmade tegevus 64211
- Capital
- 10 000 €
- i•••@e•••.eeLog in to see
Business Register 07.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit2 €2025 annual report
Employees02025 annual report
Cash437 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- 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
Stability
Email right away on tax debt, bankruptcy or board changeRatingA → BBB → BB → BBB
In tax debt0 days since 26.09.2026
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Siim Kuusik63 companies1 with tax debt | Personal ID ↗ | 04.07.2016 |
| Shareholders 2 | ||
| Mikrovara OÜ | 70,0% 7 000 € | 21.05.2025 |
| Siim Kuusik | 30,0% 3 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Siim Kuusik63 companies1 with tax debtdirect holding | 30.11.2018 | |
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 € | 0 € | 0 € | ▼ 100% | 200 € | |||
| Profit | 2 € | ▲ into profit | -21 370 € | ▲ 80% | -107 k € | ▼ into loss | 304 k € | ▲ into profit | -302 k € |
| Profit margin | — | — | — | — | -150895,0% | ||||
| Retained earnings | -126 k € | ▼ 20% | -105 k € | ▼ into loss | 2 331 € | ▲ into profit | -301 k € | ▼ 102% | -149 k € |
| Cash | 437 € | ▲ 45% | 302 € | ▲ 43% | 211 € | 0% | 211 € | 0% | 211 € |
| Current assets | 3 553 € | 0% | 3 552 € | ▲ 17× | 211 € | ▼ 98% | 10 211 € | ▼ 97% | 342 k € |
| Fixed assets | 11 860 € | 0% | 11 860 € | ▼ 98% | 540 k € | ▼ 56% | 1,2 m € | ▲ 32% | 923 k € |
| Assets | 15 413 € | 0% | 15 412 € | ▼ 97% | 540 k € | ▼ 56% | 1,2 m € | ▼ 3% | 1,3 m € |
| Current liabilities | 131 k € | 0% | 131 k € | ▼ 80% | 641 k € | ▼ 48% | 1,2 m € | ▼ 22% | 1,6 m € |
| Total liabilities | 131 k € | 0% | 131 k € | ▼ 80% | 641 k € | ▼ 48% | 1,2 m € | ▼ 22% | 1,6 m € |
| Equity | -116 k € | 0% | -116 k € | ▼ 14% | -102 k € | ▼ into loss | 5 331 € | ▲ into profit | -298 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 29.06.2025 | 19.06.2024 | 14.08.2023 | 31.01.2023 | ||||
| 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
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 07.10.2026
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
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
4
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Via Verenni OÜ | 14003545 | 11,72% | 06.06.2024 | 24 000 € |
| Catania Alliance OÜ | 12554689 | 100,0% | 02.09.2023 | 0 € |
| Montenera Operations OÜ | 10945090 | 100,0% | 19.02.2024 | 0 € |
| Via Valdera OÜ | 12743500 | 25,0% | 15.03.2024 | 0 € |
Business Register
Companies linked via the board
60
Bandera OÜSiim Kuusik37 600 €AUlpianus OÜSiim Kuusik35 870 €AVia Verenni OÜSiim Kuusik24 000 €AGrassholm OÜSiim Kuusik22 383 €AThirty Bunkers OÜSiim Kuusik15 450 €AAdramaa Veisefarm OÜSiim Kuusik14 694 €BBMontalbano International OÜSiim Kuusik14 312 €AOÜ ArcanumSiim Kuusik10 000 €AAlbano Investments OÜSiim Kuusik5 550 €ACoyana Investeeringud OÜSiim Kuusik5 520 €AHimmelsstürmer UÜSiim Kuusik3 000 €ALaanevana OÜSiim Kuusik2 100 €AMalerba OÜSiim Kuusik1 740 €APihva Veisefarm OÜSiim Kuusik1 610 €ABellaverde OÜSiim Kuusik1 405 €BBKakuvere Laaned & Põllud UÜSiim Kuusik970 €AMikrovara OÜSiim Kuusik900 €AKukerpuu Kinnisvara OÜSiim Kuusik700 €AJuhtimisteenused OÜSiim Kuusik550 €AAnime Nere OÜSiim Kuusik450 €AEmafirma OÜSiim Kuusik200 €ACave Grande OÜSiim Kuusik0 €BBosaühing LõkketuleSiim Kuusik0 €BBLepaniidu OÜSiim Kuusik0 €BBBOÜ TAVAND R.R.Siim Kuusik0 €Montenera Operations OÜSiim Kuusik0 €BBBMoneyberry OÜSiim Kuusik0 €BBBVia Vera OÜSiim Kuusik0 €BBPapinianus OÜSiim Kuusik0 €BBBUnicon Ehitus OÜSiim Kuusik0 €La Vita Lusso UÜSiim Kuusik0 €CCoyana Capital OÜSiim Kuusik0 €BBBLaanevana Maad & Metsad OÜSiim Kuusik0 €BBHAVENHOLD OÜSiim Kuusik0 €BBBVia Valdera OÜSiim Kuusik0 €BBClevercom OÜSiim Kuusik0 €BBKontrollkapital OÜSiim Kuusik0 €BBBHoldingfirma UÜSiim Kuusik0 €BBBUnicon Projekt OÜSiim Kuusik0 €BBLa Vita Vera UÜSiim Kuusik0 €BBBUsaldusühing BARANOVIČ & AssociatesSiim Kuusik0 €MORTERRA GROUP OÜSiim Kuusik0 €BBBCamino de Verde Limited UÜSiim Kuusik0 €CCamino de Verde UÜSiim Kuusik0 €BBBCalabria Holdings UÜSiim Kuusik0 €BBOravatäku Farm OÜSiim Kuusik0 €ALFANORD OÜSiim Kuusik0 €BBBellaverde Investeeringud OÜSiim Kuusik0 €BBWeimari Weis OÜSiim Kuusik0 €BBUsaldusühing ALBARANOSSiim Kuusik0 €BUsaldusühing HOBURAUA PEREFONDSiim Kuusik0 €BBAlterro Capital UÜSiim Kuusik0 €BBSiim KuusikSiim Kuusik0 €Emajõe Investeeringud OÜSiim Kuusik0 €BBViru Lammas OÜSiim Kuusik0 €BBAdramaa Põllumajandus OÜSiim Kuusik0 €Xose Holdings Limited OÜSiim Kuusik0 €ADublirastan UÜSiim Kuusik0 €Bristol Trust OÜSiim Kuusik0 €Makrovara UÜSiim Kuusik0 €
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Valdusfirmade tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Kapitel Group OÜ | 87,5 m € |
| 2 | osaühing RR Valdus | 79,9 m € |
| 3 | osaühing HK Valdus | 67,0 m € |
| 4 | BVT Capital OÜ | 28,9 m € |
| 5 | Elora Holding OÜ | 27,1 m € |
| 6 | Gold Adam OÜ | 24,5 m € |
| 7 | Tomra Holding OÜ | 21,3 m € |
| 8 | ProFiks Invest OÜ | 18,8 m € |
| 9 | osaühing T & T TEETAMM | 17,1 m € |
| 10 | Dirkshof Estonia OÜ | 16,7 m € |
| 11 | Ehitusmetall OÜ | 11,1 m € |
| 12 | 2M Investments OÜ | 9,2 m € |
| 13 | Direct Invest Group OÜ | 6,9 m € |
| 14 | TKM Grupp AS | 6,1 m € |
| 15 | Everaus Kinnisvara AS | 6,0 m € |
| 16 | Apollo Group OÜ | 6,0 m € |
| 17 | Confido Healthcare Group OÜ | 5,1 m € |
| 18 | OSAÜHING FRONTON | 4,7 m € |
| 19 | Amserv Grupi AS | 4,4 m € |
| 20 | Viru Energo OÜ | 3,2 m € |
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
16
| Date | Type | Content |
|---|---|---|
| 21.05.2025 | Entry | Amendment entry |
| 10.06.2024 | Entry | Amendment entry |
| 24.05.2024 | Entry | Amendment entry |
| 23.05.2024 | Order to remedy deficiencies | Amendment entry |
| 22.05.2024 | Entry | Amendment entry |
| 17.05.2024 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 03.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.01.2018 | Entry | Amendment entry |
| 22.12.2017 | Entry | Amendment entry |
| 12.12.2017 | Entry | Amendment entry |
| 22.07.2016 | Entry | Amendment entry |
| 06.07.2016 | Entry | Amendment entry |
| 06.07.2016 | Order to remedy deficiencies | Amendment entry |
| 04.07.2016 | Entry | First entry |
| 04.07.2016 | Entry | Amendment entry |