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2

Contacts

3

Industries

Ei

VAT liability

18 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

36

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

4

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AS SVERIX

Legal form:
Public limited company
Registry code:
10336592
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.12.1997 (28)
Former business names:
Aktsiaselts Sverix AS
Capital:
117 120 EUR
Address:
Tehase, Ruusa küla, Räpina vald, Põlva maakond, 64403
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10010044401.08.199520.05.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

4

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

39

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q1100 €0 €
0 €
-
Kokku 2024:100 €0 €
0 €
2023 Q450 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:50 €0 €
0 €
2022 Q40 €0 €
0 €
-
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Riina Hansberg46209XXXXXX14.09.1962 (63)Liquidator06.02.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Riina Hansberg46209XXXXXX14.09.1962 (63)Shareholder84 992,00 EUR72,57Sole ownership05.12.2025-
Gintaras Šimaitis-27.03.1968 (58)Shareholder32 128,00 EUR27,43Sole ownership16.08.2023-
41 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Kalev Kumar35812XXXXXX11.12.1958 (67)Supervisory-board member25.01.2016-
Gunnar Magnus Gunnarsson37301XXXXXX14.01.1973 (53)Chairman of the supervisory board13.11.2013-
Sven Tomas Gunnarsson37005XXXXXX26.05.1970 (56)Supervisory-board member13.11.2013-
5 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kalev Kumar35812XXXXXX11.12.1958 (67)Direct holding18.03.2020-
Gintaras Šimaitis-27.03.1968 (58)Direct holding07.09.2018-
Gunnar Magnus Gunnarsson37301XXXXXX14.01.1973 (53)Indirect holding07.09.2018-
Sven Tomas Gunnarsson37005XXXXXX26.05.1970 (56)Indirect holding07.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
33 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20028644 / M1616.05.2024Order cancelling the fineEntered into force (16.05.2024)
Ä 20028644 / 1406.02.2024Entry - Dissolution entryEntered into force (06.02.2024)
Ä 20028644 / M1431.01.2024Order to remedy deficiencies - Dissolution entry01.03.2024Deficiencies remedied (06.02.2024)
Ä 20028644 / M1307.01.2024Repeat reporting-fine order24.01.2024Entered into force (25.01.2024)
Ä 20028644 / M1215.10.2023Reporting-fine order01.11.2023Entered into force (02.11.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-20-10292/3Civil caseCourt judgment (Default judgment)Property law, law of obligationsTiia BergsonECLI:EE:HMK:2020:2.20.10292.2752512.10.2020
Official announcements
Official announcements
Subject
Date
Notice of liquidation proceedings of a public limited company08.02.2024
Environmental-permit notices03.10.2011
Environmental-permit notices13.09.2011
Environmental-permit notices15.07.2011
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders