Aktsiaselts Talveaed (10005139)

Aktsiaselts Talveaed

Legal form:

Public limited company

Registration code:

10005139

VAT number:

Financial year period:

01.01 - 31.12

Established:

20.12.1995 (29)

Capital:

2 060 740 EUR

Address:

Harju maakond, Viimsi vald, Pringi küla, Talveaia tee 12

Status:

In liquidation

Contacts

Email:

info@tlvd.eu

Phone:

+372 6090835

Website:

http://tlvd.eu

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
45201 - Maintenance and repair of motor vehicles
ACCOMMODATION AND FOOD SERVICE ACTIVITIES
Food and beverage service activities
Restaurants and mobile food service activities
56101 - Restaurants and similar eating places
FINANCIAL AND INSURANCE ACTIVITIES
Activities auxiliary to financial services and insurance
Auxiliary activities of financial services, excluding insurance and pension funds
Other financial service support activities n.e.c., except insurance and pension funds
66199 - Other activities auxiliary to financial services n.e.c.

VAT liability

	Start	End
EE100438608	01.01.1994	13.09.2022

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	01.08.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	07.06.2017	Valid
2015	01.01.2015 - 31.12.2015	05.07.2016	Valid
2014	01.01.2014 - 31.12.2014	18.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.05.2014	Valid
2012	01.01.2012 - 31.12.2012	05.07.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	27.07.2010	Valid
2008	01.01.2008 - 31.12.2008	26.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	28.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	28.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	14.07.2003	Valid
2001	01.01.2001 - 31.12.2001	03.07.2002	Valid
2000	01.01.2000 - 31.12.2000	20.09.2001	Valid

Unfiled declarations

	Deadline
VAT return	20.10.2022	929 days overdue

Tax debt

24.7K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2022 Q3	78 €	335 €	255 €42.4%	-
2022 Q2	425 €	425 €	443 €39.8%	2
2022 Q1	358 €	358 €	735 €3.4%	2
Kokku 2022:	862 €	1 119 €	1 433 €
2021 Q4	662 €	683 €	711 €97.4%	2
2021 Q3	357 €	434 €	360 €35.2%	2
2021 Q2	417 €	417 €	555 €14.5%	2
2021 Q1	379 €	379 €	485 €32.2%	3
Kokku 2021:	1 815 €	1 914 €	2 111 €65.5%
2020 Q4	398 €	398 €	715 €6.7%	3
2020 Q3	586 €	607 €	670 €81.1%	4
2020 Q2	1 240 €	1 340 €	370 €91.5%	7
2020 Q1	1 923 €	2 044 €	4 361 €	7
Kokku 2020:	4 146 €	4 390 €	6 116 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019
Restaurants and similar eating places	21 865 €
Other activities auxiliary to financial services n.e.c.	17 558 €
Maintenance and repair of motor vehicles	6 188 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	907,42 €	0,00 €	0,00 €
Interest	1 216,00 €	0,00 €	0,00 €
Social tax	15 461,00 €	0,00 €	0,00 €
Land tax	4 139,13 €	0,00 €	0,00 €
Mandatory pension contribution	11,63 €	0,00 €	0,00 €
Withheld income tax	2 989,90 €	0,00 €	0,00 €
Total	24 725,08 €	0,00 €	0,00 €

Aggregate data

	2019
Current assets	162 547 €
Fixed assets	4 301 102 €
Total assets	4 463 649 €
Short-term liabilities	1 159 445 €
Long-term liabilities	-
Total liabilities	1 159 445 €
Share or stock capital	2 060 740 €
Retained earnings	1 467 763 €
Net profit	-224 299 €
Equity	3 304 204 €
Turnover	45 611 €
Profit margin	-491.77%

	Date of birth	Role	Start	Valid
Vadim Pavlov	13.07.1958 (66)	Liquidator	05.10.2022	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Vadim Pavlov	13.07.1958 (66)	Shareholder	1 679 854,00 EUR	81,52	Sole ownership	16.08.2023

	Date of birth	Control	Start
Vadim Pavlov	13.07.1958 (66)	Direct holding	24.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10000333 / 15	05.10.2022	Entry - Dissolution entry		In force (05.10.2022)
Ä 10000333 / 14	26.09.2022	Entry - Amendment entry		In force (26.09.2022)
Ä 10000333 / M12	04.05.2022	Fine warning order: annual report not submitted	03.06.2022	In force (04.05.2022)
Ä 10000333 / M11	05.11.2018	Order to remedy deficiencies for correcting non-registry data	19.11.2018	Deficiencies remedied (07.11.2018)
Ä 10000333 / M10	15.05.2018	Order to remedy deficiencies for correcting non-registry data - Amendment entry	14.06.2018	Deficiencies remedied (04.06.2018)
Ä 10000333 / 13	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10000333 / 12	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10000333 / 11	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10000333 / M9	05.02.2016	Order on refunding the state fee (short procedure)		In force (05.02.2016)
Ä 10000333 / 10	13.08.2015	Entry - Amendment entry		In force (13.08.2015)
Ä 10000333 / M8	05.08.2015	Order to remedy deficiencies - Amendment entry	04.09.2015	Deficiencies remedied (06.08.2015)
Ä 10000333 / M7	08.07.2015	Order to remedy deficiencies - Amendment entry	11.09.2015	Deficiencies remedied (06.08.2015)
Ä 10000333 / 9	11.07.2012	Entry - Amendment entry		In force (11.07.2012)
Ä 10000333 / M6	11.07.2012	Order to be officially served - Amendment entry		In force (11.07.2012)
Ä 10000333 / 7	02.11.2010	Entry - Amendment entry		In force (02.11.2010)
Ä 10000333 / 6	28.07.2010	Removal of activities from the registry card - Amendment entry		In force (28.07.2010)
Ä 10000333 / 5	15.02.2010	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (15.02.2010)
Ä 333 / 4	17.07.2003	Ex officio entry decision - Note		In force
Ä 333 / 3	18.02.2003	Positive entry decision - Amendment entry (published)		In force
Ä 333 / M5	10.01.2003	Order to remedy deficiencies (to be officially served) - Amendment entry (not published)		In force
Ä 333 / M4	09.11.2002	Order to remedy deficiencies (to be officially served) - Amendment entry (not published)		In force
Ä 333 / M3	27.08.2002	Order to remedy deficiencies (to be officially served) - Amendment entry (not published)	31.10.2002	In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-116445/20	Civil matter	Court judgment	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2023:2.22.116445.9094	14.04.2023
2-18-6098/9	Civil matter	Court order (Ruling on compromise)	Law of obligations	Meeli Kaur	ECLI:EE:HMK:2018:2.18.6098.13898	06.06.2018
4-17-6225/15	Misdemeanor matter	Court judgment	Economic misdemeanors	Violetta Kõvask	ECLI:EE:HMK:2018:4.17.6225.18623	08.02.2018
2-12-22439/18	Civil matter	Court judgment	Law of obligations	Tiit Kollom, Ande Tänav, Ele Liiv	ECLI:EE:TLRK:2013:2.12.22439.13364	13.05.2013

.EE domains

	Status	Registered	Expires
tlvd-financial-group.ee	ok (paid and in zone)	04.07.2010	08.02.2026