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Erel Group Trading OÜ

Legal form:
Private limited company
Registration code:
12216805
VAT number:
EE101567073
Financial year period:
01.01 - 31.12
Established:
11.01.2012 (13)
Capital:
600 000 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
Status:
Registered
Contacts
Email:
riccardo@erel.ee
Phone:
+372 5105908
Fields of activity
VAT liability
Start End
EE10156707301.09.2012
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202314.11.2024Valid
202201.01.2022 - 31.12.202201.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 28.04.2025.
Tax debt
47.4K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
72
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q198 918 €4 075 €686 792 €-
Total:98 918 €4 075 €686 792 €
2024 Q43 609 €2 650 €0 €-
2024 Q340 751 €3 975 €149 044 €-
2024 Q241 595 €3 975 €175 451 €-
2024 Q13 975 €3 975 €10 845 €-
Total:89 931 €14 575 €335 340 €
ⓘ Data is rounded!
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Sales revenue by area of activity
2021 2022 2023
Construction of residential and non-residential buildings 1 310 042 € 497 417 € 237 500 €
Debts to the Tax and Customs Board
Amount Deferred Disputed
Land tax1 141,78 €1 141,78 €0,00 €
Value-added tax (VAT)46 263,69 €46 263,69 €0,00 €
Total47 405,47 €47 405,47 €0,00 €
Date of birth Role Start Valid
Riccardo Lelmi 13.11.1959 (65) Management board member 11.01.2012 Yes
Date of birth or registration Role Share % Type Start
GRUPPO FAUSTINI SRL - Partner 60 000,00 EUR 10 Sole ownership 01.09.2023
osaühing ALMINGER - Partner 24 000,00 EUR 4 Sole ownership 01.09.2023
OÜ Drevor Investments - Partner 120 000,00 EUR 20 Sole ownership 01.09.2023
AS Erel Group - Partner 396 000,00 EUR 66 Sole ownership 13.11.2023
Date of birth Control Start
alessandro faustini 25.11.1951 (73) Indirect holding 14.09.2018
Leopoldo Franceschi 10.06.1958 (66) Indirect holding 14.09.2018
Liina Lelmi 29.07.1979 (45) Indirect holding 14.09.2018
Ly Suursild 09.05.1971 (53) Indirect holding 14.09.2018
Riccardo Lelmi 13.11.1959 (65) Indirect holding 14.09.2018
Shareholdings in companies
Registered Role Share % Type Start
Davincikodu OÜ 02.04.2018 Partner 1 000,00 EUR 40 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10164193 / 1705.12.2024Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (05.12.2024)
Ä 10164193 / M811.11.2024Fine order for missing annual report26.11.2024In force (27.11.2024)
Ä 10164193 / M702.10.2024Fine warning order: annual report not submitted10.11.2024In force (11.10.2024)
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Real estate

Registry part:
3928406
Cadastral number:
15904:003:1615
Type:
Immovable property
Address:
Elu tee 32, Papsaare küla, Pärnu linn, Pärnu maakond
Intended purpose:
Agricultural land 100%, common use land 100%
Area:
2052 m²

Registry part:
3060806
Cadastral number:
15905:004:0586
Type:
Immovable property
Address:
Audruranna tee 24, Lindi küla, Pärnu linn, Pärnu maakond
Intended purpose:
Residential land 100%
Area:
19992 m²

Registry part:
3925906
Cadastral number:
15904:003:1618
Type:
Immovable property
Address:
Elu tee 30, Papsaare küla, Pärnu linn, Pärnu maakond
Intended purpose:
Transport land 100%
Area:
1564 m²
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