Iliram Holdings OÜ
- Registry code
- 16342984
- VAT number
- not VAT registered
- Address
- Valga maakond, Valga vald, Pugritsa küla, Mäe-Rautina, 68104
- Registered
- 15.10.2021 · 4 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 2 502 €
- m•••@g•••.comLog in to see
- LEI
- 9845004DDEZ385CN7554 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Marili Merendi1 companyno tax debt | Personal ID ↗ | 15.10.2021 |
| Shareholders 1 | ||
| Marili Merendi | 100,0% 2 502 € | 19.08.2024 |
| Beneficial owners 1 | ||
| Marili Merendi1 companyno tax debtdirect holding | 15.10.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2023 | 2022 | ||
|---|---|---|---|
| Profit | -22 808 € | ▲ 73% | -83 440 € |
| Profit margin | — | — | |
| Retained earnings | -83 440 € | — | |
| Current assets | 11 417 € | ▼ 52% | 23 910 € |
| Fixed assets | 0 € | ▼ 100% | 3 314 € |
| Assets | 11 417 € | ▼ 58% | 27 224 € |
| Current liabilities | 8 916 € | ▼ 64% | 24 724 € |
| Total liabilities | 8 916 € | ▼ 64% | 24 724 € |
| Equity | 2 501 € | 0% | 2 500 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 17.08.2024 | 18.01.2024 | |
| Report | 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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
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
10
| Date | Type | Content |
|---|---|---|
| 05.01.2026 | Entry | Amendment entry |
| 19.08.2024 | Entry | Amendment entry |
| 18.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 10.07.2023 | Entry | Amendment entry |
| 30.06.2023 | Order to remedy deficiencies | Amendment entry |
| 22.10.2021 | Entry | Amendment entry |
| 15.10.2021 | Entry | First entry |
| 15.10.2021 | Order to remedy deficiencies | First entry |