12299197ActivePrivate limited company

Diamond Invest OÜ

Registered 7. juuni 2012, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine13+ years
Updated 5 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2024
Employees
—
2025 annual report
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 5 h ago
Legal form
Private limited company
Date of first registration
07.06.2012e-Business Register
Address
Paldiski mnt 26a-2, Põhja-Tallinna linnaosa, Tallinn, 10149 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 5105908e-Business Register
Principal activity
EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 5 h ago
RL
Riccardo Lelmi
Born 1959 · 67 y · board member since 07.06.2012
Board member

Founders (2)

e-Business Register · 5 h ago
EG
Enrico Gino Levi
Born 1959 · 67 y · founder since 07.06.2012
Founder · €1k
RL
Riccardo Lelmi
Born 1959 · 67 y · founder since 07.06.2012
Founder · €1k

Shareholders

e-Business Register · 5 h ago
RL
Riccardo Lelmi
Born 1959 · 67 y · shareholder since 09.10.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 5 h ago
RL
Riccardo Lelmi
Born 1959 · 67 y · ultimate beneficial owner since 11.09.2018
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 5 h ago

Diamond Invest OÜ is a shareholder or officer in 1 more company.

Rubin Invest OÜ
Founder

Annual reports (7)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2019–2025
0 €latest
€20k€10k−1 €
2019: 102 €2020: 0 €2021: €5k2022: €19k2023: €13k2024: 0 €2025: 0 €
201920222025
Profit · 2019–2025
0 €latest
€5k€-3k€-10k
2019: 37 €2020: €-10k2021: €2k2022: €2k2023: €-7k2024: −62 €2025: 0 €
201920222025
YearRevenueProfitEquityAssetsEmployees
20250 €0 €393 €393 €022.01.2026
20240 €−62 €393 €393 €014.03.2025
202312 850 €−7078 €454 €454 €002.05.2024
202219 380 €2238 €7533 €€1.6m011.04.2023
20215000 €1881 €5295 €€1.6m024.03.2023
20200 €−9678 €3414 €€3k023.03.2023
2019102 €37 €3776 €€13k024.04.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (22)

e-Business Register · entries
05.12.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 10170303 / 10 · Status: In force
05.12.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 10
02.11.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 10170303 / 9 · Status: In force
02.11.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 9
09.10.2023
Amending entry
Ä 10170303 / 8 · Status: In force
Show 17 more events
09.10.2023
Amending entry
Entry no. 8
05.10.2023
Osanike muutmine
Ä 10170303 / M2 · Status: Puudused kõrvaldatud
01.09.2023
Amending entry
Ä 10170303 / 7 · Status: In force
01.09.2023
Amending entry
Entry no. 7
30.11.2018
Amending entry
Ä 10170303 / 6 · Status: In force
30.11.2018
Amending entry
Entry no. 6
11.09.2018
Amending entry (ÄS § 525 lg 2 alusel)
Ä 10170303 / 5 · Status: In force
11.09.2018
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
18.01.2018
Amending entry
Ä 10170303 / 4 · Status: In force
18.01.2018
Amending entry
Entry no. 4
02.12.2017
Amending entry
Ä 10170303 / 3 · Status: In force
02.12.2017
Amending entry
Entry no. 3
31.08.2016
Amending entry
Ä 10170303 / 2 · Status: In force
31.08.2016
Amending entry
Entry no. 2
29.02.2016
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10170303 / M1 · Status: Puudused kõrvaldatud
07.06.2012
First entry
Ä 10170303 · Status: In force
07.06.2012
First entry
Entry no. 1

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