AKTSIASELTS DGM SHIPPING (10061617)

AKTSIASELTS DGM SHIPPING

Legal form:

Public limited company

Registration code:

10061617

VAT number:

EE100412077

Financial year period:

01.01 - 31.12

Established:

07.08.1996 (28)

Capital:

5 000 175 EUR

Address:

Ida-Viru maakond, Narva linn, A. Puškini tn 9-6

Status:

Registered

Contacts

Email:

dgmshipping@gmail.com

Phone:

+372 6386983

Fields of activity

MANUFACTURING
Manufacture of food products
10201 - Processing and preserving of fish, crustaceans, and mollusks
AGRICULTURE, FORESTRY AND FISHING
Fishing and aquaculture
Fishing
03111 - Marine fishing

VAT liability

	Start	End
EE100412077	01.09.1996

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

10.04.2024

Valid

2022

01.01.2022 - 31.12.2022

30.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

Tax debt

33.1K€

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
2025 Q1	217 640 €	137 188 €	1 835 253 €	73
Total:	217 640 €	137 188 €	1 835 253 €
2024 Q4	108 338 €	111 715 €	1 187 056 €	77
2024 Q3	162 485 €	162 487 €	938 519 €	74
2024 Q2	66 996 €	74 040 €	1 430 836 €	71
2024 Q1	137 579 €	122 965 €	1 452 006 €	81
Total:	475 398 €	471 208 €	5 008 417 €
2023 Q4	111 257 €	104 330 €	1 088 481 €	80
2023 Q3	126 241 €	119 108 €	810 911 €	71
2023 Q2	105 613 €	114 465 €	1 397 215 €	75
2023 Q1	139 349 €	119 656 €	1 492 319 €	81
Total:	482 459 €	457 559 €	4 788 925 €
2022 Q4	91 324 €	85 456 €	975 488 €	83
2022 Q3	98 418 €	99 760 €	906 461 €	80
2022 Q2	143 593 €	107 741 €	1 125 644 €	73
2022 Q1	106 089 €	105 321 €	1 022 852 €	83
Total:	439 424 €	398 278 €	4 030 446 €
2021 Q4	88 134 €	88 528 €	722 970 €	85
2021 Q3	118 258 €	93 483 €	488 182 €	75
2021 Q2	81 993 €	74 073 €	879 193 €	65
2021 Q1	139 986 €	111 693 €	1 035 342 €	78
Total:	428 371 €	367 777 €	3 125 687 €
2020 Q4	77 806 €	82 077 €	732 366 €	80
2020 Q3	102 548 €	95 646 €	622 491 €	71
2020 Q2	43 627 €	24 475 €	843 625 €	73
2020 Q1	95 508 €	99 417 €	1 362 392 €	88
Total:	319 489 €	301 615 €	3 560 873 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Processing and preserving of fish, crustaceans, and mollusks	2 731 000 €	3 668 000 €	4 328 000 €
Marine fishing	6 €	6 000 €	27 000 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Water resource fee	124,34 €	124,34 €	0,00 €
Interest	6 875,09 €	6 875,09 €	0,00 €
Social tax	25 274,84 €	25 274,84 €	0,00 €
Land tax	814,94 €	814,94 €	0,00 €
Total	33 089,21 €	33 089,21 €	0,00 €

	Date of birth	Role	Start	Valid
Dmitri Matvejev	06.03.1971 (54)	Management board member	28.06.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Dmitri Matvejev	06.03.1971 (54)	Shareholder	5 000 175,00 EUR	100	Sole ownership	31.12.2024

	Date of birth	Control	Start
Dmitri Matvejev	06.03.1971 (54)	Direct holding	29.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
K 40000747 / 15	18.06.2020	Entry - Amendment entry of a commercial pledge		In force (18.06.2020)
Ä 40000747 / 14	10.07.2019	Entry - Amendment entry		In force (10.07.2019)
Ä 40000747 / M20	08.07.2019	Order to remedy deficiencies - Amendment entry	07.08.2019	Deficiencies remedied (10.07.2019)
Ä 40000747 / 13	28.06.2019	Entry - Amendment entry		In force (28.06.2019)
Ä 40000747 / M19	25.06.2019	Order to remedy deficiencies - Amendment entry	25.07.2019	Deficiencies remedied (28.06.2019)
K 40000747 / 12	27.02.2019	Entry - Amendment entry of a commercial pledge		In force (27.02.2019)
Ä 40000747 / 11	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40000747 / 10	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 40000747 / 9	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
K 40000747 / 7	19.05.2016	Entry - Deletion entry of a commercial pledge		In force (19.05.2016)
K 40000747 / 8	19.05.2016	Entry - Opening entry of a commercial pledge		In force (19.05.2016)
Ä 40000747 / M18	05.05.2016	Order to remedy deficiencies - Amendment entry	04.06.2016	Deficiencies remedied (09.05.2016)
Ä 40000747 / M17	03.03.2016	Order to remedy deficiencies for correcting non-registry data	02.04.2016	Deficiencies remedied (04.03.2016)
Ä 40000747 / 6	26.09.2012	Entry - Amendment entry		In force (26.09.2012)
Ä 40000747 / M16	19.09.2012	Order to remedy deficiencies - Amendment entry	25.12.2012	In force (19.09.2012)
K 40011897 / 6	18.09.2012	Entry - Amendment entry of a commercial pledge		In force (18.09.2012)
K 40011897 / 7	18.09.2012	Entry - Amendment entry of a commercial pledge		In force (18.09.2012)
K 40011897 / 8	18.09.2012	Entry - Amendment entry of a commercial pledge		In force (18.09.2012)
K 40011897 / M1	14.09.2012	Order to remedy deficiencies - Amendment entry of a commercial pledge	31.10.2012	In force (14.09.2012)
K 40011897 / 3	30.05.2011	Entry - Opening entry of a commercial pledge		In force (30.05.2011)
K 40011897 / 4	30.05.2011	Entry - Amendment entry of a commercial pledge		In force (30.05.2011)
K 40011897 / 5	30.05.2011	Entry - Amendment entry of a commercial pledge		In force (30.05.2011)
Ä 40000747 / 5	04.05.2010	Entry - Amendment entry		In force (04.05.2010)
Ä 747 / M14	23.11.2009	Order to be officially served - Verification of file documents	15.04.2010	In force (15.01.2010)
Ä 747 / M15	23.11.2009	Order to be officially served - Verification of file documents		Deficiencies remedied (23.11.2009)
Ä 747 / M13	19.10.2009	Order to remedy deficiencies - Verification of file documents	23.11.2009	In force (19.10.2009)
Ä 747 / M12	15.10.2009	Fine warning order: deficiencies in the annual report		Deficiencies remedied (27.01.2010)
Ä 747 / M11	21.07.2009	Order to be officially served - Verification of file documents	20.12.2009	In force (21.09.2009)
Ä 747 / 4	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (04.12.2008)
Ä 747 / M10	23.09.2008	Fine warning order: deficiencies in the annual report		Deficiencies remedied (31.10.2008)
Ä 747 / M9	19.03.2008	Fine warning order: deficiencies in the annual report	27.05.2008	Deficiencies remedied (24.04.2008)
Ä 747 / M8	11.09.2007	Fine warning order: annual report not submitted - Verification of file documents		Deficiencies remedied (11.09.2007)
K 11897 / 2	05.06.2007	Entry - Opening entry of a commercial pledge		In force (05.06.2007)
Ä 747 / M7	04.01.2007	Fine order for missing annual report - Verification of file documents	10.03.2007	In force (09.01.2007)
Ä 747 / M6	17.10.2006	Fine warning order: annual report not submitted - Verification of file documents		In force (24.10.2006)
Ä 747 / M5	10.04.2006	Order to be officially served - Verification of file documents		In force (10.04.2006)
Ä 747 / M4	30.03.2006	Fine warning order: deficiencies in the annual report - Verification of file documents		In force (30.03.2006)
Ä 747 / M3	28.02.2006	Order to be officially served - Verification of file documents		In force (28.02.2006)
Ä 747 / M2	04.04.2005	Fine order for missing annual report - Verification of file documents	01.06.2005	In force
Ä 747 / 3	22.10.2002	Ex officio entry decision - Note		In force
Ä 747 / M1	31.05.2002	Order to be officially served - Verification of file documents	30.07.2002	In force

Real estate

Registry part:

6366402

Cadastral number:

44604:001:0025

Type:

Immovable property

Address:

Nurmevälja tn 1, Maardu linn, Harju maakond

Intended purpose:

Residential land 100%

Area:

13060 m²

Registry part:

7044302

Cadastral number:

89001:010:1336

Type:

Immovable property

Address:

Soosepametsa, Pärnamäe küla, Viimsi vald, Harju maakond

Intended purpose:

Common use land 100%

Area:

10053 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-16294/44	Civil matter	Court judgment	Law of obligations	Siret Siilbek, Neve Uudelt, Ele Liiv	ECLI:EE:TLRK:2024:2.22.16294.23239	29.10.2024
2-20-16051/57	Civil matter	Court order	Law of obligations	Peeter Pällin, Siret Siilbek, Ele Liiv	ECLI:EE:TLRK:2024:2.20.16051.16536	01.10.2024
2-22-16294/18	Civil matter	Court judgment	Law of obligations	Anu Uritam	ECLI:EE:HMK:2023:2.22.16294.26206	14.12.2023
2-20-16051/45	Civil matter	Court judgment	Law of obligations	Geidi Sile, Gea Lepik, Ele Liiv	ECLI:EE:TLRK:2023:2.20.16051.14851	05.05.2023
2-21-124365/55	Civil matter	Court judgment	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2023:2.21.124365.3499	06.02.2023
2-20-16051/28	Civil matter	Court judgment	Law of obligations	Hannes Olev	ECLI:EE:HMK:2022:2.20.16051.26797	19.12.2022
2-21-133515/14	Civil matter	Court order (Ruling on compromise)	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2022:2.21.133515.2047	25.02.2022
2-20-130240/18	Civil matter	Court judgment	Law of obligations	Ulvi Loonurm, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2022:2.20.130240.17408	27.01.2022
2-20-130240/12	Civil matter	Court judgment	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2021:2.20.130240.28818	30.06.2021
2-18-131761/34	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2019:2.18.131761.22761	01.11.2019
2-18-131761/27	Civil matter	Court judgment	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2019:2.18.131761.22746	24.05.2019
2-09-30406/23	Civil matter	Court order	Bankruptcy law	Iris Kangur-Gontšarov	ECLI:EE:VMK:2009:2.09.30406.43864	22.10.2009
2-06-16812/45	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Egon Konsand, Viivi Tomson	ECLI:EE:TRRK:2009:2.06.16812.12687	23.03.2009

Official notices

	Date
Notice of granting or refusing an environmental permit	23.12.2020
Notice of granting or refusing an environmental permit	14.11.2019
Notice of publication of the draft special water use permit	21.10.2019
Notice of initiating proceedings for a special water use permit	06.09.2019

Public transactions

	Party	Amount	Classification
14.02.2024	Põllumajanduse Registrite ja Informatsiooni Amet	3 125.00 € Received	OTHER SUBSIDIES Fishing and hunting
17.11.2023	Eesti Töötukassa	206.40 € Received	OTHER SUBSIDIES Social protection for the unemployed
09.11.2023	Eesti Töötukassa	627.80 € Received	OTHER SUBSIDIES Social protection for the unemployed
09.10.2023	Eesti Töötukassa	516.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
11.09.2023	Põllumajanduse Registrite ja Informatsiooni Amet	71 875.00 € Received	OTHER SUBSIDIES Fishing and hunting
03.07.2023	Eesti Töötukassa	1 008.00 € Received	OPERATIONAL EXPENSES Social protection for the unemployed
02.06.2023	Põllumajanduse Registrite ja Informatsiooni Amet	10 026.52 € Received	OTHER SUBSIDIES Fishing and hunting
05.05.2023	Eesti Töötukassa	335.40 € Received	OTHER SUBSIDIES Social protection for the unemployed
12.04.2023	Eesti Töötukassa	504.00 € Received	OPERATIONAL EXPENSES Social protection for the unemployed
12.04.2023	Põllumajanduse Registrite ja Informatsiooni Amet	56 470.92 € Received	OTHER SUBSIDIES Fishing and hunting
04.04.2023	Eesti Töötukassa	447.20 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.02.2023	Eesti Töötukassa	725.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
01.02.2023	Eesti Töötukassa	792.00 € Received	OPERATIONAL EXPENSES Social protection for the unemployed
17.01.2023	Eesti Töötukassa	654.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.12.2022	Eesti Töötukassa	654.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.11.2022	Eesti Töötukassa	654.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.10.2022	Eesti Töötukassa	654.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.10.2022	Eesti Töötukassa	288.00 € Received	OPERATIONAL EXPENSES Social protection for the unemployed
16.09.2022	Eesti Töötukassa	528.00 € Received	OPERATIONAL EXPENSES Social protection for the unemployed
14.09.2022	Eesti Töötukassa	654.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
12.07.2022	Eesti Töötukassa	301.08 € Received	OTHER SUBSIDIES Social protection for the unemployed
08.06.2022	Eesti Töötukassa	617.60 € Received	OTHER SUBSIDIES Social protection for the unemployed
11.05.2022	Eesti Töötukassa	247.04 € Received	OTHER SUBSIDIES Social protection for the unemployed
06.05.2022	Välisministeerium	29 998.80 € Received	OTHER SUBSIDIES Foreign policy
06.05.2022	Välisministeerium	5 999.76 € Received	OPERATIONAL EXPENSES Foreign policy
04.04.2022	Välisministeerium	29 999.00 € Received	OTHER SUBSIDIES Foreign policy
04.04.2022	Välisministeerium	5 999.80 € Received	OPERATIONAL EXPENSES Foreign policy
16.03.2022	Eesti Töötukassa	600.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.02.2022	Eesti Töötukassa	600.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
24.01.2022	Põllumajanduse Registrite ja Informatsiooni Amet	205 497.00 € Received	OTHER SUBSIDIES Fishing and hunting
14.01.2022	Eesti Töötukassa	584.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.12.2021	Eesti Töötukassa	428.57 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.12.2021	Eesti Töötukassa	584.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
17.11.2021	Eesti Töötukassa	190.91 € Received	OTHER SUBSIDIES Social protection for the unemployed
28.09.2021	Eesti Töötukassa	313.20 € Received	OTHER SUBSIDIES Social protection for the unemployed
06.09.2021	Eesti Töötukassa	445.44 € Received	OTHER SUBSIDIES Social protection for the unemployed
18.08.2021	Põllumajanduse Registrite ja Informatsiooni Amet	135 500.00 € Received	OTHER SUBSIDIES Fishing and hunting
17.08.2021	Eesti Töötukassa	584.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.07.2021	Eesti Töötukassa	457.15 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.06.2021	Eesti Töötukassa	584.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
03.06.2021	Põllumajanduse Registrite ja Informatsiooni Amet	37 500.00 € Received	OTHER SUBSIDIES Fishing and hunting
13.05.2021	Eesti Töötukassa	378.95 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.05.2021	Eesti Töötukassa	584.00 € Received	OTHER SUBSIDIES Social protection for the unemployed