Osaühing C.B.A. (10495273)

Osaühing C.B.A.

Legal form:

Private limited company

Registration code:

10495273

VAT number:

Financial year period:

01.01 - 31.12

Established:

09.10.1998 (26)

Former business names:

Osaühing C.B.A

Capital:

25 564 EUR

Address:

Harju maakond, Saku vald, Männiku küla, Tooma tee 27

Status:

Registered

Contacts

Email:

risto.tralla@mail.ee

Phone:

+372 56489993

Fields of activity

MINING AND QUARRYING
Other mining and quarrying
Quarrying of stone, sand, and clay
08121 - Operation of gravel and sand pits; mining of clays and kaolin

VAT liability

	Start	End
EE100375101	01.11.1998	06.07.2020

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

28.06.2024

Valid

2022

01.01.2022 - 31.12.2022

22.09.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 30.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2024 Q4	83 €	0 €	0 €	-
2024 Q2	83 €	0 €	0 €	-
Total:	167 €	0 €	0 €
2023 Q4	76 €	0 €	0 €	-
2023 Q2	76 €	0 €	0 €	-
Total:	152 €	0 €	0 €
2022 Q4	436 €	0 €	0 €	-
2022 Q2	436 €	0 €	0 €	-
Total:	873 €	0 €	0 €
2021 Q4	626 €	0 €	0 €	-
2021 Q3	501 €	0 €	0 €	-
2021 Q2	13 866 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	1
Total:	14 993 €	0 €	0 €
2020 Q4	647 €	0 €	0 €	3
2020 Q3	214 €	0 €	0 €	3
2020 Q2	2 762 €	2 361 €	0 €	3
2020 Q1	0 €	2 012 €	2 835 €	3
Total:	3 623 €	4 373 €	2 835 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020
Operation of gravel and sand pits; mining of clays and kaolin	204 089 €	116 468 €

Debts to the Tax and Customs Board

✓ No tax debt as of 30.04.2025

	Date of birth	Role	Start	Valid
Risto Tralla	18.01.1981 (44)	Management board member	20.04.2021	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Maardu Centrum OÜ	-	Partner	25 564,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Risto Tralla	18.01.1981 (44)	Indirect holding	06.09.2022

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Balti Liiv OÜ	15.09.2021	Partner	838,00 EUR	33,52	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10033829 / 28	23.05.2024	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (23.05.2024)
Ä 10033829 / M13	23.08.2023	Fine warning order: annual report not submitted	22.09.2023	Deficiencies remedied (23.09.2023)
Ä 10033829 / 27	10.09.2021	Entry - Amendment entry		In force (10.09.2021)
Ä 10033829 / M12	18.08.2021	Order to remedy deficiencies - Amendment entry	17.09.2021	Deficiencies remedied (09.09.2021)
Ä 10033829 / M11	23.07.2021	Public service of the order in the Official Announcements		In force (23.07.2021)
Ä 10033829 / 26	18.06.2021	Entry - Amendment entry		In force (18.06.2021)
Ä 10033829 / 25	20.04.2021	Entry - Amendment entry		In force (20.04.2021)
Ä 10033829 / M10	15.04.2021	Fine warning order: annual report not submitted	15.05.2021	Deficiencies remedied (11.08.2021)
Ä 10033829 / M9	02.10.2020	Public service of the order in the Official Announcements		In force (02.10.2020)
Ä 10033829 / M8	01.09.2020	Order demanding payment of the state fee (short procedure)	02.11.2020	In force (02.11.2020)
Ä 10033829 / M7	31.07.2020	Public service of the order in the Official Announcements		In force (31.07.2020)
Ä 10033829 / 24	01.07.2020	Entry order ex officio - Amendment entry		In force (01.07.2020)
Ä 10033829 / 23	05.08.2019	Entry - Amendment entry		In force (05.08.2019)
Ä 10033829 / 22	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10033829 / 21	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10033829 / 20	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10033829 / 19	20.03.2017	Entry - Amendment entry		In force (20.03.2017)
Ä 10033829 / M6	07.03.2016	Warning order for deletion from the register: annual report not submitted	08.09.2016	Deficiencies remedied (08.09.2016)
Ä 10033829 / 18	01.12.2015	Entry - Amendment entry		In force (01.12.2015)
Ä 10033829 / 17	12.05.2015	Entry - Amendment entry		In force (12.05.2015)
Ä 10033829 / 16	04.05.2015	Entry - Amendment entry		In force (04.05.2015)
Ä 10033829 / 15	30.01.2015	Entry - Amendment entry		In force (30.01.2015)
Ä 10033829 / M5	30.01.2015	Order to remedy deficiencies - Amendment entry	01.03.2015	Deficiencies remedied (30.01.2015)
Ä 10033829 / 14	03.07.2014	Entry - Amendment entry		In force (03.07.2014)
Ä 10033829 / 13	27.03.2012	Entry - Amendment entry		In force (27.03.2012)
Ä 10033829 / M4	08.02.2012	Order to remedy deficiencies - Amendment entry	15.05.2012	In force (08.02.2012)
Ä 10033829 / 12	21.03.2011	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (21.03.2011)
Ä 10033829 / 11	14.03.2011	Negative entry order: deficiencies not remedied - Amendment entry		In force (16.03.2011)
Ä 33829 / 10	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 33829 / 9	04.02.2005	Positive entry decision - Amendment entry		In force
Ä 33829 / M3	26.01.2005	Order to remedy deficiencies (to be officially served) - Amendment entry	26.03.2005	In force
Ä 33829 / 8	30.12.2003	Positive entry decision - Amendment entry		In force
Ä 33829 / 7	17.06.2003	Positive entry decision - Amendment entry		In force
Ä 33829 / 6	27.01.2003	Positive entry decision - Amendment entry (not published)		In force
Ä 33829 / 5	26.04.2002	Positive entry decision - Amendment entry (not published)		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-19-2581/18	Civil matter	Court judgment	Labor law	Piret Rõuk	ECLI:EE:HMK:2020:2.19.2581.27296	17.12.2020
2-19-12355/13	Civil matter	Court judgment	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2020:2.19.12355.23648	16.11.2020
2-19-1112/28	Civil matter	Court judgment	Labor law	Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu	ECLI:EE:TLRK:2020:2.19.1112.4977	06.03.2020
2-18-18980/28	Civil matter	Court judgment	Labor law	Raivo Einula	ECLI:EE:HMK:2019:2.18.18980.25059	02.12.2019
2-19-1112/14	Civil matter	Court judgment	Labor law	Raivo Einula	ECLI:EE:HMK:2019:2.19.1112.28044	10.04.2019
2-18-5055/10	Civil matter	Court judgment	Labor law	Piret Rõuk	ECLI:EE:HMK:2018:2.18.5055.26659	05.10.2018
2-05-1925/1	Civil matter	Court order	Law of obligations	Indrek Parrest	ECLI:EE:HMK:2006:2.05.1925.10161	20.03.2006

Official notices

	Date
Notice of granting or refusing an environmental permit	18.03.2025
Notice of publication of the draft environmental permit	27.02.2025
Notice of refusal to initiate an environmental impact assessment	18.02.2025
Notice of granting or amending a geological survey permit	23.04.2024
Notice of publication of the draft geological survey permit	26.02.2024
Notice of granting or refusing an environmental permit	02.10.2023
Notice of initiating proceedings for an environmental permit	05.05.2023
Notice of granting or refusing an environmental permit	14.04.2021
Notice of publication of the draft environmental permit	29.03.2021
Notice of granting or refusing an environmental permit	22.02.2021
Notice of publication of the draft environmental permit	01.02.2021
Notice of publication of the draft environmental permit	01.02.2021
Notice of publication of the draft environmental permit	16.10.2020
Notice of granting or amending a geological survey permit	06.10.2020
Notice of granting or refusing an environmental permit	25.08.2020
Notice of refusal to initiate an environmental impact assessment	13.08.2020
Notice of publication of the draft environmental permit	09.07.2020
Notice of refusal to initiate an environmental impact assessment	15.06.2020
Notice of granting or amending a geological survey permit	17.04.2020
Notice of publication of the draft geological survey permit	04.03.2020
Notice of initiating proceedings for a mining permit	21.10.2019
Notice of initiating proceedings for a mining permit	30.05.2019
Notice of initiating proceedings for a mining permit	14.05.2019
Notice of initiating proceedings for a geological survey permit	02.05.2019
Notice of publication of the draft mining permit	08.10.2018
Notice of publication of the draft geological survey permit	16.05.2018
Notice of publication of the draft geological survey permit	26.10.2017
Notice of initiating proceedings for a geological survey permit	27.04.2017
Notice of initiating proceedings for a mining permit	14.03.2017
Notice of approving the environmental impact assessment report	02.11.2016
Notice of the public display and discussion of the environmental impact assessment report	08.06.2016
Notice of the public display and discussion of the environmental impact assessment program	06.01.2016
Notice of granting or amending a mining permit	21.04.2015

.EE domains

	Status	Registered	Expires
cba.ee	ok (paid and in zone)	04.07.2010	26.11.2029

Osaühing C.B.A.

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Court decisions

Official notices

.EE domains