AS Varalaen (10043527)

AS Varalaen

Legal form:

Public limited company

Registry code:

10043527

VAT no.:

EE100741683

Fiscal-year period:

01.01 - 31.12

Established:

02.07.1996 (28)

Former business names:

aktsiaselts UUEMÕISA INVEST

Capital:

50 016 EUR

Address:

Lääne maakond, Haapsalu linn, Haapsalu linn, Karja tn 27

Status:

Registered

Contacts

Email:

kek@kek.ee

Phone:

+372 4735030

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail trade on a fee or contract basis
47911 - Non-specialised retail agency services
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69109 - Other legal activities
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
Rental and leasing of passenger cars and light vans
77111 - Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)

VAT liability

	Start	End
EE100741683	01.03.2002
EE100397053	01.01.1994	01.03.2000

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	29.04.2025	Valid
2023	01.01.2023 - 31.12.2023	21.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	09.06.2021	Valid
2019	01.01.2019 - 31.12.2019	26.06.2020	Valid
2018	01.01.2018 - 31.12.2018	17.06.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	20.06.2016	Valid
2014	01.01.2014 - 31.12.2014	26.06.2015	Valid
2013	01.01.2013 - 31.12.2013	20.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	22.06.2012	Valid
2010	01.01.2010 - 31.12.2010	22.06.2011	Valid
2009	01.01.2009 - 31.12.2009	25.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	28.06.2006	Valid
2004	01.01.2004 - 31.12.2004	27.06.2005	Valid
2003	01.01.2003 - 31.12.2003	22.06.2004	Valid
2002	01.01.2002 - 31.12.2002	08.07.2003	Valid
2001	01.01.2001 - 31.12.2001	27.06.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 19.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	20 081 €	19 950 €	16 142 €69.5%	9
Kokku 2025:	20 081 €	19 950 €	16 142 €
2024 Q4	36 707 €	28 230 €	52 906 €81.2%	9
2024 Q3	31 018 €	25 809 €	29 195 €36.7%	11
2024 Q2	27 782 €	25 360 €	21 363 €80.4%	10
2024 Q1	51 445 €	31 471 €	108 887 €588.4%	10
Kokku 2024:	146 952 €	110 870 €	212 350 €243.3%
2023 Q4	32 994 €	31 458 €	15 817 €26.8%	13
2023 Q3	33 276 €	30 936 €	21 596 €77.0%	13
2023 Q2	28 584 €	27 295 €	12 201 €0.4%	13
2023 Q1	28 982 €	26 810 €	12 245 €3.5%	13
Kokku 2023:	123 835 €	116 499 €	61 859 €34.1%
2022 Q4	27 619 €	26 073 €	11 831 €7.8%	12
2022 Q3	26 431 €	24 677 €	10 974 €14.9%	12
2022 Q2	24 784 €	23 102 €	12 901 €23.6%	12
2022 Q1	26 687 €	24 657 €	10 435 €10.5%	12
Kokku 2022:	105 519 €	98 509 €	46 141 €12.7%
2021 Q4	30 692 €	25 644 €	9 440 €6.9%	12
2021 Q3	25 081 €	24 224 €	8 831 €16.0%	12
2021 Q2	27 832 €	27 488 €	10 507 €13.5%	12
2021 Q1	25 864 €	24 732 €	12 153 €15.9%	15
Kokku 2021:	109 469 €	102 089 €	40 930 €22.1%
2020 Q4	25 814 €	24 847 €	10 488 €41.6%	14
2020 Q3	25 980 €	24 085 €	17 960 €50.9%	14
2020 Q2	21 144 €	20 476 €	11 899 €2.2%	12
2020 Q1	24 509 €	23 674 €	12 163 €	12
Kokku 2020:	97 446 €	93 082 €	52 510 €

Revenue by industry

	2022	2023	2024
Accounting and tax consultancy	26 264 €	34 932 €	37 379 €
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)	15 650 €	14 636 €	13 040 €
Retail sale via mail order or the internet			11 996 €
Other legal activities			9 200 €
Business and other management consultancy			6 413 €
Renting and operating of own or leased real estate	1 440 €		5 700 €
Business consultancy and other management advice		62 800 €
Rental and leasing of passenger cars and light vans		14 636 €
Other retail sale not in stores, stalls or markets	1 046 €	2 916 €

Debts to the tax authority

✓ No tax debt as of 19.06.2025

2025 Q1

Turnover

Amount

16 142 €

Monthly average

5 381 €

Per employee

598 €

Equity ratio

10,76%

Labour taxes

Turnover ratio

123,59%

Tax ratio

99,35%

Monthly average

6 650 €

Per employee

739 €

State taxes

Monthly average

6 694 €

Turnover ratio

124,40%

Estimated salary

Gross salary

1 486 €

Net salary

1 250 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	2 171 800 €	1 733 680 €20.2%	1 730 865 €0.2%	1 691 223 €2.3%	866 505 €48.8%	886 944 €2.4%
Non-current assets	1 525 368 €	2 751 543 €80.4%	1 569 730 €43.0%	1 749 145 €11.4%	2 358 410 €34.8%	1 646 830 €30.2%
Varad kokku	3 697 168 €	4 485 223 €21.3%	3 300 595 €26.4%	3 440 368 €4.2%	3 224 915 €6.3%	2 533 774 €21.4%
Short-term liabilities	1 093 141 €	57 073 €94.8%	49 087 €14.0%	61 227 €24.7%	77 130 €26.0%	37 618 €51.2%
Pikaajalised kohustised	1 991 928 €	3 812 868 €91.4%	2 699 068 €29.2%	3 210 950 €19.0%	3 085 950 €3.9%	2 441 916 €20.9%
Kohustised kokku	3 085 069 €	3 869 941 €25.4%	2 748 155 €29.0%	3 272 177 €19.1%	3 163 080 €3.3%	2 479 534 €21.6%
Osa- või aktsiakapital	122 400 €	122 400 €0.0%	122 400 €0.0%	122 400 €0.0%	122 400 €0.0%	50 016 €59.1%
Jaotamata kasum	486 434 €	489 699 €0.7%	492 882 €0.6%	448 729 €9.0%	160 791 €64.2%	752 457 €368.0%
Puhaskasum	3 265 €	3 183 €2.5%	-62 842 €2 074.3%	-402 938 €541.2%	-221 356 €45.1%	-748 233 €238.0%
Omakapital	612 099 €	615 282 €0.5%	552 440 €10.2%	168 191 €69.6%	61 835 €63.2%	54 240 €12.3%
Turnover	41 814 €	43 342 €3.7%	40 754 €6.0%	47 700 €17.0%	117 733 €146.8%	87 342 €25.8%
Kasumimarginaal	7.81%	7.34%5.9%	-154.20%2 199.7%	-844.73%447.8%	-188.02%77.7%	-856.67%355.6%

	Date of birth	Role	Start	Valid
Marina Stein-Leier	29.01.1981 (44)	Board member	26.06.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
Investeeringute Hoolduse OÜ	16.12.1997 (27)	Shareholder	50 016,00 EUR	100	Sole ownership	10.01.2025

	Date of birth	Control	Start
Koit Uus	11.02.1954 (71)	More than 50 % of voting rights in the consolidated entity	31.08.2018

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	EEO002267	Construction > Owner’s supervision	Valid	11.06.2010	-

Regulations

	Date	Type	Deadline	Status
Ä 30024532 / 17	10.03.2025	Entry - Amendment entry		Entered into force (10.03.2025)
Ä 30024532 / 16	21.10.2024	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (21.10.2024)
Ä 30024532 / 15	26.06.2024	Entry - Amendment entry		Entered into force (26.06.2024)
Ä 30024532 / 14	20.02.2024	Entry - Amendment entry		Entered into force (20.02.2024)
Ä 30024532 / 13	23.08.2023	Entry - Amendment entry		Entered into force (23.08.2023)
Ä 30024532 / 12	06.04.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (06.04.2018)
Ä 30024532 / 11	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 30024532 / 10	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 30024532 / 9	03.09.2017	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (03.09.2017)
Ä 30024532 / 8	12.09.2016	Entry - Amendment entry		Entered into force (12.09.2016)
Ä 30024532 / M3	09.09.2016	Order to remedy deficiencies - Amendment entry	24.09.2016	Deficiencies remedied (12.09.2016)
Ä 30024532 / 7	24.10.2012	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (24.10.2012)
Ä 30024532 / 6	28.11.2011	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (28.11.2011)
Ä 30024532 / 5	08.07.2011	Entry - Amendment entry		Entered into force (08.07.2011)
Ä 30024532 / M2	29.06.2011	Order to remedy deficiencies - Amendment entry		Entered into force (29.06.2011)
K 30044126 / 2	27.08.2010	Entry - Commercial-pledge cancellation entry		Entered into force (27.08.2010)
K 30044126	18.08.2010	Entry - Commercial-pledge opening entry		Entered into force (18.08.2010)
Ä 30024532 / 4	17.08.2010	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (17.08.2010)
Ä 30024532 / M1	04.08.2010	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (04.08.2010)
Ä 24532 / 3	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (03.12.2008)
Ä 24532 / 2	03.07.2006	Entry - Amendment entry		Entered into force (03.07.2006)
Ä 24532	02.01.2006	Change of registry district - Entry opening registry card in new district		Confirmed (02.01.2006)
Ä 2776 / 10	02.01.2006	Change of registry district - Note on closing registry card in previous registry office		Confirmed (02.01.2006)
Ä 2776 / 9	23.11.2004	Positive entry decision - Amendment entry		Entered into force
Ä 2776 / 8	05.11.2002	Entry decision ex-officio - Note		Entered into force
Ä 2776 / 7	11.10.2002	Positive entry decision - Non-published amendment entry		Entered into force
Ä 2776 / 6	17.07.2002	Positive entry decision - Non-published amendment entry		Entered into force

Real estate

Registry part:

1436408

Cadastral number:

15401:004:0054

Type:

Kinnisasi

Address:

Valliserva, Aseri alevik, Viru-Nigula vald, Lääne-Viru maakond

Purpose:

Transport land 100%

Area:

43265 m²

Registry part:

889308

Cadastral number:

15401:004:0053

Type:

Kinnisasi

Address:

Merekalda, Aseri alevik, Viru-Nigula vald, Lääne-Viru maakond

Purpose:

Transport land 100%

Area:

10838 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-3048/104	Civil case	Court ruling	Law of obligations	Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler	ECLI:EE:TLRK:2023:2.20.3048.15253	11.04.2023
2-20-3048/100	Civil case	Court judgment	Law of obligations	Piret Rõuk	ECLI:EE:HMK:2023:2.20.3048.16796	16.02.2023
2-20-3048/56	Civil case	Court judgment	Law of obligations	Iris Kangur-Gontšarov, Margo Klaar, Meeli Kaur	ECLI:EE:TLRK:2022:2.20.3048.19166	21.02.2022
2-19-10758/33	Civil case	Court ruling (Compromise ruling)	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2020:2.19.10758.17459	30.09.2020
2-18-12745/29	Civil case	Court ruling	Enforcement	Kaupo Paal, Ande Tänav, Gaida Kivinurm	ECLI:EE:TLRK:2019:2.18.12745.3360	14.02.2019
2-15-4387/30	Civil case	Court ruling	Bankruptcy law	Ruth Sild	ECLI:EE:PMK:2016:2.15.4387.7781	21.12.2016
2-15-12147/8	Civil case	Court ruling	Law of obligations	Tambet Grauberg	ECLI:EE:PMK:2015:2.15.12147.26875	11.11.2015
2-15-4387/18	Civil case	Court ruling	Bankruptcy law	Ruth Sild	ECLI:EE:PMK:2015:2.15.4387.12136	12.05.2015
2-12-45189/9	Civil case	Court ruling	Law of obligations	Ruth Sild	ECLI:EE:PMK:2013:2.12.45189.7740	15.03.2013
2-06-4136/2	Civil case	Court judgment (Default judgment)	Law of obligations	Aita Rajavere	ECLI:EE:PMK:2006:2.06.4136.13601	11.04.2006
2-04-480/3	Civil case	Court judgment	Law of obligations	Aita Rajavere	ECLI:EE:PMK:2006:2.04.480.13265	10.04.2006

Official announcements

	Date
Notice of auction of immovable property in enforcement proceedings	01.04.2025
Notice of auction of immovable property in enforcement proceedings	01.04.2025
Notice of company merger	22.10.2024
Notice of conclusion of a public limited company merger agreement	06.08.2024
Notice of share-capital reduction	13.11.2023
Notice of conclusion of a public limited company division agreement	30.06.2017
Notices of commercial and non-profit associations and foundations	08.09.2011
Notices of commercial and non-profit associations and foundations	18.08.2010
Notices of commercial and non-profit associations and foundations	20.04.2010
Notices of commercial and non-profit associations and foundations	15.05.2007
Commercial Register notices	27.09.2001

Public transactions

	Party	Amount	Classification
07.04.2025	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
07.03.2025	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
18.02.2025	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
27.12.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
07.12.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
25.10.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
07.10.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
07.09.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
07.08.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
08.07.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
07.06.2024	osaühing Maali Üürimaja	390.40 € Saadud	OPERATING EXPENSES Housing development
07.05.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
07.04.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
08.03.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development
07.02.2024	osaühing Maali Üürimaja	207.40 € Saadud	OPERATING EXPENSES Housing development

.ee domains

	Status	Registered	Expires
varalaen.ee	ok (paid and in zone)	04.07.2010	07.01.2026
kek.ee	ok (paid and in zone)	04.07.2010	22.07.2026

AS Varalaen

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Tax data

Revenue by industry

Debts to the tax authority

Aggregate data

Licences & notices

Regulations

Real estate

Valliserva, Aseri alevik, Viru-Nigula vald, Lääne-Viru maakond | 43265 m² | Transport land 100%

Merekalda, Aseri alevik, Viru-Nigula vald, Lääne-Viru maakond | 10838 m² | Transport land 100%

Court decisions

Official announcements

Public transactions

.ee domains