Diego Invest OÜ
- Registry code
- 14910177
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 22-17, 10116
- Registered
- 12.02.2020 · 6 yrs
- Activity
- Trusts, funds and similar financial entities 6430
- Capital
- 12 000 €
- d•••@g•••.comLog in to see
- LEI
- 984500F05E7EBE150995 ISSUED
- 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
5 persons
| Board 5 | ||
|---|---|---|
| Hains Tooming2 companiesno tax debt | Personal ID ↗ | 12.02.2020 |
| Heldur Harry Põlda2 companies1 with tax debt | Personal ID ↗ | 12.02.2020 |
| Mari-Liis Liinak5 companies2 with tax debt | Personal ID ↗ | 12.02.2020 |
| Mark-Emil Talivere2 companiesno tax debt | Personal ID ↗ | 12.02.2020 |
| Sven Uustalu5 companiesno tax debt | Personal ID ↗ | 12.02.2020 |
| Shareholders 5 | ||
| Hains Tooming | 20,0% 2 400 € | 01.09.2023 |
| Heldur Harry Põlda | 20,0% 2 400 € | 01.09.2023 |
| Mari-Liis Liinak | 20,0% 2 400 € | 01.09.2023 |
| Mark-Emil Talivere | 20,0% 2 400 € | 01.09.2023 |
| Sven Uustalu | 20,0% 2 400 € | 01.09.2023 |
| Beneficial owners 5 | ||
| Hains Tooming2 companiesno tax debtdirect holding | 25.08.2020 | |
| Heldur Harry Põlda2 companies1 with tax debtdirect holding | 25.08.2020 | |
| Mari-Liis Liinak5 companies2 with tax debtdirect holding | 25.08.2020 | |
| Mark-Emil Talivere2 companiesno tax debtdirect holding | 25.08.2020 | |
| Sven Uustalu5 companiesno tax debtdirect holding | 12.02.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | — | — | — | — | ||||
| Profit | 1 039 € | ▲ 118% | 477 € | ▲ 3% | 465 € | ▲ 252% | 132 € | ▲ into profit | -62 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 630 € | ▲ 312% | 153 € | ▲ into profit | -312 € | ▲ 30% | -444 € | ▼ 16% | -382 € |
| Cash | 12 689 € | ▲ 20% | 10 606 € | ▲ 15% | 9 241 € | ▲ 49% | 6 194 € | ▲ 55% | 4 001 € |
| Current assets | 29 267 € | ▲ 22% | 23 978 € | ▲ 16% | 20 751 € | ▲ 57% | 13 233 € | ▲ 22% | 10 876 € |
| Fixed assets | 270 € | 0% | 270 € | 0% | 270 € | 0% | 270 € | 0% | 270 € |
| Assets | 29 537 € | ▲ 22% | 24 248 € | ▲ 15% | 21 021 € | ▲ 56% | 13 503 € | ▲ 21% | 11 146 € |
| Current liabilities | 0 € | — | — | — | — | ||||
| Long-term liabilities | 15 868 € | ▲ 37% | 11 618 € | ▲ 31% | 8 868 € | ▲ 389% | 1 815 € | — | |
| Total liabilities | 15 868 € | ▲ 37% | 11 618 € | ▲ 31% | 8 868 € | ▲ 389% | 1 815 € | — | |
| Equity | 13 669 € | ▲ 8% | 12 630 € | ▲ 4% | 12 153 € | ▲ 4% | 11 688 € | ▲ 5% | 11 146 € |
| Labour costs | 0 € | — | — | — | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 24.02.2026 | 04.02.2025 | 03.01.2024 | 06.01.2023 | 08.01.2022 | ||||
| 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
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| OÜ FW Investors | 14167904 | 0,02% | 04.12.2020 | 13 323 € |
Business Register
Companies linked via the board
11
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Trusts, funds and similar financial entities
3
| # | Company | Revenue |
|---|---|---|
| 1 | Rudu OÜ | 167 k € |
| 2 | Hakera OÜ | 148 k € |
| 3 | THL Invest OÜ | 6 € |
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
4
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 30.06.2021 | Entry | Amendment entry |
| 12.02.2020 | Entry | First entry |
| 10.02.2020 | Order to remedy deficiencies | First entry |