AKTSIASELTS DGM SHIPPING (10061617)

AKTSIASELTS DGM SHIPPING

Legal form:

Public limited company

Registry code:

10061617

VAT no.:

EE100412077

Fiscal-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

Industries

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

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
2021	01.01.2021 - 31.12.2021	26.05.2022	Valid
2020	01.01.2020 - 31.12.2020	16.06.2021	Valid
2019	01.01.2019 - 31.12.2019	16.04.2020	Valid
2018	01.01.2018 - 31.12.2018	30.04.2019	Valid
2017	01.01.2017 - 31.12.2017	28.06.2018	Valid
2016	01.01.2016 - 31.12.2016	20.06.2017	Valid
2015	01.01.2015 - 31.12.2015	03.03.2016	Valid
2014	01.01.2014 - 31.12.2014	01.06.2015	Valid
2013	01.01.2013 - 31.12.2013	09.06.2014	Valid
2012	01.01.2012 - 31.12.2012	30.07.2013	Valid
2011	01.01.2011 - 31.12.2011	26.09.2012	Valid
2010	01.01.2010 - 31.12.2010	20.06.2011	Valid
2009	01.01.2009 - 31.12.2009	14.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	19.06.2008	Valid
2006	01.01.2006 - 31.12.2006	18.04.2008	Valid
2005	01.01.2005 - 31.12.2005	07.03.2007	Valid
2004	01.01.2004 - 31.12.2004	16.02.2006	Valid
2003	01.01.2003 - 31.12.2003	30.08.2004	Valid
2002	01.01.2002 - 31.12.2002	11.12.2003	Valid
2001	01.01.2001 - 31.12.2001	11.12.2002	Valid
2000	01.01.2000 - 31.12.2000	26.11.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

Tax debt

23.6K€

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	217 640 €	137 188 €	1 835 253 €54.6%	73
Kokku 2025:	217 640 €	137 188 €	1 835 253 €
2024 Q4	108 338 €	111 715 €	1 187 056 €26.5%	77
2024 Q3	162 485 €	162 487 €	938 519 €34.4%	74
2024 Q2	66 996 €	74 040 €	1 430 836 €1.5%	71
2024 Q1	137 579 €	122 965 €	1 452 006 €33.4%	81
Kokku 2024:	475 398 €	471 208 €	5 008 417 €4.6%
2023 Q4	111 257 €	104 330 €	1 088 481 €34.2%	80
2023 Q3	126 241 €	119 108 €	810 911 €42.0%	71
2023 Q2	105 613 €	114 465 €	1 397 215 €6.4%	75
2023 Q1	139 349 €	119 656 €	1 492 319 €53.0%	81
Kokku 2023:	482 459 €	457 559 €	4 788 925 €18.8%
2022 Q4	91 324 €	85 456 €	975 488 €7.6%	83
2022 Q3	98 418 €	99 760 €	906 461 €19.5%	80
2022 Q2	143 593 €	107 741 €	1 125 644 €10.0%	73
2022 Q1	106 089 €	105 321 €	1 022 852 €41.5%	83
Kokku 2022:	439 424 €	398 278 €	4 030 446 €28.9%
2021 Q4	88 134 €	88 528 €	722 970 €48.1%	85
2021 Q3	118 258 €	93 483 €	488 182 €44.5%	75
2021 Q2	81 993 €	74 073 €	879 193 €15.1%	65
2021 Q1	139 986 €	111 693 €	1 035 342 €41.4%	78
Kokku 2021:	428 371 €	367 777 €	3 125 687 €12.2%
2020 Q4	77 806 €	82 077 €	732 366 €17.7%	80
2020 Q3	102 548 €	95 646 €	622 491 €26.2%	71
2020 Q2	43 627 €	24 475 €	843 625 €38.1%	73
2020 Q1	95 508 €	99 417 €	1 362 392 €	88
Kokku 2020:	319 489 €	301 615 €	3 560 873 €

Revenue by industry

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

Debts to the tax authority

	Amount	Deferred	Disputed
Water-resource tax	124,34 €	124,34 €	0,00 €
Interest	6 875,09 €	6 875,09 €	0,00 €
Social tax	15 744,84 €	15 744,84 €	0,00 €
Land tax	814,94 €	814,94 €	0,00 €
Total	23 559,21 €	23 559,21 €	0,00 €

2025 Q1

Turnover

Amount

1 835 253 €

Monthly average

611 751 €

Per employee

8 380 €

Equity ratio

12,23%

Labour taxes

Turnover ratio

7,48%

Tax ratio

63,03%

Monthly average

45 729 €

Per employee

610 €

State taxes

Monthly average

72 547 €

Turnover ratio

11,86%

Estimated salary

Gross salary

1 269 €

Net salary

1 088 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	933 000 €	783 000 €16.1%	1 075 000 €37.3%	1 406 000 €30.8%	1 063 000 €24.4%
Non-current assets	8 892 000 €	9 382 000 €5.5%	10 077 000 €7.4%	9 968 000 €1.1%	10 038 000 €0.7%
Varad kokku	9 825 000 €	10 165 000 €3.5%	11 152 000 €9.7%	11 374 000 €2.0%	11 101 000 €2.4%
Short-term liabilities	1 579 000 €	975 000 €38.3%	1 817 000 €86.4%	2 218 000 €22.1%	2 407 000 €8.5%
Pikaajalised kohustised	2 815 000 €	3 679 000 €30.7%	3 721 000 €1.1%	3 440 000 €7.6%	2 922 000 €15.1%
Kohustised kokku	4 394 000 €	4 654 000 €5.9%	5 538 000 €19.0%	5 658 000 €2.2%	5 329 000 €5.8%
Osa- või aktsiakapital	5 000 000 €	5 000 000 €0.0%	5 000 000 €0.0%	5 000 000 €0.0%	5 000 000 €0.0%
Jaotamata kasum	29 000 €	431 000 €1 386.2%	511 000 €18.6%	614 000 €20.2%	677 000 €10.3%
Puhaskasum	402 000 €	80 000 €80.1%	103 000 €28.8%	102 000 €1.0%	95 000 €6.9%
Omakapital	5 431 000 €	5 511 000 €1.5%	5 614 000 €1.9%	5 716 000 €1.8%	5 772 000 €1.0%
Turnover	3 923 000 €	3 038 000 €22.6%	2 737 000 €9.9%	3 674 000 €34.2%	4 355 000 €18.5%
Kasumimarginaal	10.25%	2.63%74.3%	3.76%42.9%	2.78%26.2%	2.18%21.4%

	Date of birth	Role	Start	Valid
Dmitri Matvejev	06.03.1971 (54)	Board member	28.06.2019	yes

	Birth or registration date	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

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KJK047986	Commerce > Retail trade	Valid	08.02.2013	-
Majandustegevusteade	KJK047835	Commerce > Retail trade	Valid	25.01.2013	-
Majandustegevusteade	KJK046452	Commerce > Retail trade	Valid	31.08.2012	-
Tegevusluba	SLV09/7453	Frequency licences > Vessel radio licence	Valid	30.12.2009	30.12.2024
Tegevusluba	J.1-7/06/V-486	Frequency licences > Vessel radio licence	Valid	06.03.2006	06.03.2025

Regulations

	Date	Type	Deadline	Status
K 40000747 / 15	18.06.2020	Entry - Commercial-pledge amendment entry		Entered into force (18.06.2020)
Ä 40000747 / 14	10.07.2019	Entry - Amendment entry		Entered into 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		Entered into 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 - Commercial-pledge amendment entry		Entered into force (27.02.2019)
Ä 40000747 / 11	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 40000747 / 10	05.12.2017	Entry - Amendment entry		Entered into force (05.12.2017)
Ä 40000747 / 9	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
K 40000747 / 7	19.05.2016	Entry - Commercial-pledge cancellation entry		Entered into force (19.05.2016)
K 40000747 / 8	19.05.2016	Entry - Commercial-pledge opening entry		Entered into 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 extra-entry data	02.04.2016	Deficiencies remedied (04.03.2016)
Ä 40000747 / 6	26.09.2012	Entry - Amendment entry		Entered into force (26.09.2012)
Ä 40000747 / M16	19.09.2012	Order to remedy deficiencies - Amendment entry	25.12.2012	Entered into force (19.09.2012)
K 40011897 / 6	18.09.2012	Entry - Commercial-pledge amendment entry		Entered into force (18.09.2012)
K 40011897 / 7	18.09.2012	Entry - Commercial-pledge amendment entry		Entered into force (18.09.2012)
K 40011897 / 8	18.09.2012	Entry - Commercial-pledge amendment entry		Entered into force (18.09.2012)
K 40011897 / M1	14.09.2012	Order to remedy deficiencies - Commercial-pledge amendment entry	31.10.2012	Entered into force (14.09.2012)
K 40011897 / 3	30.05.2011	Entry - Commercial-pledge opening entry		Entered into force (30.05.2011)
K 40011897 / 4	30.05.2011	Entry - Commercial-pledge amendment entry		Entered into force (30.05.2011)
K 40011897 / 5	30.05.2011	Entry - Commercial-pledge amendment entry		Entered into force (30.05.2011)
Ä 40000747 / 5	04.05.2010	Entry - Amendment entry		Entered into force (04.05.2010)
Ä 747 / M14	23.11.2009	Deliverable order - File-document inspection	15.04.2010	Entered into force (15.01.2010)
Ä 747 / M15	23.11.2009	Deliverable order - File-document inspection		Deficiencies remedied (23.11.2009)
Ä 747 / M13	19.10.2009	Order to remedy deficiencies - File-document inspection	23.11.2009	Entered into force (19.10.2009)
Ä 747 / M12	15.10.2009	Fine-warning order – annual-report deficiencies		Deficiencies remedied (27.01.2010)
Ä 747 / M11	21.07.2009	Deliverable order - File-document inspection	20.12.2009	Entered into force (21.09.2009)
Ä 747 / 4	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (04.12.2008)
Ä 747 / M10	23.09.2008	Fine-warning order – annual-report deficiencies		Deficiencies remedied (31.10.2008)
Ä 747 / M9	19.03.2008	Fine-warning order – annual-report deficiencies	27.05.2008	Deficiencies remedied (24.04.2008)
Ä 747 / M8	11.09.2007	Fine-warning order – annual report not filed - File-document inspection		Deficiencies remedied (11.09.2007)
K 11897 / 2	05.06.2007	Entry - Commercial-pledge opening entry		Entered into force (05.06.2007)
Ä 747 / M7	04.01.2007	Reporting-fine order - File-document inspection	10.03.2007	Entered into force (09.01.2007)
Ä 747 / M6	17.10.2006	Fine-warning order – annual report not filed - File-document inspection		Entered into force (24.10.2006)
Ä 747 / M5	10.04.2006	Deliverable order - File-document inspection		Entered into force (10.04.2006)
Ä 747 / M4	30.03.2006	Fine-warning order – annual-report deficiencies - File-document inspection		Entered into force (30.03.2006)
Ä 747 / M3	28.02.2006	Deliverable order - File-document inspection		Entered into force (28.02.2006)
Ä 747 / M2	04.04.2005	Reporting-fine order - File-document inspection	01.06.2005	Entered into force
Ä 747 / 3	22.10.2002	Entry decision ex-officio - Note		Entered into force
Ä 747 / M1	31.05.2002	Deliverable order - File-document inspection	30.07.2002	Entered into force

Real estate

Registry part:

6366402

Cadastral number:

44604:001:0025

Type:

Kinnisasi

Address:

Nurmevälja tn 1, Maardu linn, Harju maakond

Purpose:

Industrial land 100%

Area:

13060 m²

Registry part:

7044302

Cadastral number:

89001:010:1336

Type:

Kinnisasi

Address:

Soosepametsa, Pärnamäe küla, Viimsi vald, Harju maakond

Purpose:

Agricultural land 100%

Area:

10053 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-16294/44	Civil case	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 case	Court ruling	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 case	Court judgment	Law of obligations	Anu Uritam	ECLI:EE:HMK:2023:2.22.16294.26206	14.12.2023
2-20-16051/45	Civil case	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 case	Court judgment	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2023:2.21.124365.3499	06.02.2023
2-20-16051/28	Civil case	Court judgment	Law of obligations	Hannes Olev	ECLI:EE:HMK:2022:2.20.16051.26797	19.12.2022
2-21-133515/14	Civil case	Court ruling (Compromise ruling)	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2022:2.21.133515.2047	25.02.2022
2-20-130240/18	Civil case	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 case	Court judgment	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2021:2.20.130240.28818	30.06.2021
2-18-131761/34	Civil case	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 case	Court judgment	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2019:2.18.131761.22746	24.05.2019
2-09-30406/23	Civil case	Court ruling	Bankruptcy law	Iris Kangur-Gontšarov	ECLI:EE:VMK:2009:2.09.30406.43864	22.10.2009
2-06-16812/45	Civil case	Court judgment	Law of obligations	Üllar Roostoja, Egon Konsand, Viivi Tomson	ECLI:EE:TRRK:2009:2.06.16812.12687	23.03.2009

Official announcements

	Date
Notice of granting or refusal of an environmental permit	23.12.2020
Notice of granting or refusal of an environmental permit	14.11.2019
Notice of disclosure of the draft special water-use permit	21.10.2019
Notice of initiation of proceedings for a special water-use permit	06.09.2019
Environmental-permit notices	24.09.2014
Environmental-permit notices	12.08.2014
Notices of commercial and non-profit associations and foundations	13.01.2010

Public transactions

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