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General information

3

Contacts

1

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

3

Licenses

5

Regulations

3

Real estate

0

TTJA decisions

17

Court decisions

3

Official announcements

365

Public transactions

1

.ee domains

Enforcement proceedings

1

Payment orders

Kespri Arhiiv OÜ

Legal form:
Private limited company
Registry code:
10360768
VAT no.:
EE100271522
Fiscal-year period:
01.01 - 31.12
Established:
12.01.1998 (28)
Former business names:
Aktsiaselts Kespri Arhiiv
Capital:
25 564 EUR
Address:
Katusepapi tn 20, Lasnamäe linnaosa, Tallinn, Harju maakond, 11412
Status:
Registered
Contacts
Industries
  • ARTS, SPORTS AND RECREATION
  • Activities of libraries, archives, museums and other cultural institutions
  • Activities of libraries and archives
  • 91121 - Activities of archives
VAT liability
Start End
EE10027152201.07.1996
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202424.07.2025Valid
202301.01.2023 - 31.12.202330.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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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

Unsubmitted reports

Unsubmitted declarations

17

Court decisions

3

Official announcements

0

TTJA decisions

3

Real estate

1

.ee domains

3

Licenses

22

Regulations

365

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q135 528 €15 267 €
128 128 €11.6%
6
Kokku 2026:35 528 €15 267 €
128 128 €
2025 Q440 873 €17 159 €
145 000 €8.8%
8
2025 Q345 031 €17 780 €
133 323 €22.6%
9
2025 Q228 951 €17 592 €
108 789 €13.5%
9
2025 Q139 838 €16 957 €
125 773 €5.8%
9
Kokku 2025:154 693 €69 488 €
512 885 €5.8%
Revenue by industry
2022 2023 2024
Activities of archives 567 277 € 554 760 € 515 330 €
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tanel Truu37603XXXXXX25.03.1976 (50)Board member17.12.2002-
1 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
Tõnis Porgand37002XXXXXX08.02.1970 (56)Shareholder25 564,00 EUR100Sole ownership01.09.2023-
3 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

No results found

3 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
Tõnis Porgand37002XXXXXX08.02.1970 (56)Direct holding15.07.2021-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
128 128 €
Monthly average
42 709 €
Per employee
7 118 €
Equity ratio
167,07%
Labour taxes
Turnover ratio
11,92%
Tax ratio
42,97%
Monthly average
5 089 €
Per employee
727 €
State taxes
Monthly average
11 843 €
Turnover ratio
27,73%
Estimated salary
Gross salary
1 466 €
Net salary
1 235 €

Aggregate data
2024 2023 2022 2021 2020
Current assets149 132 €12.1%169 656 €23.0%137 935 €32.7%204 891 €61.5%126 831 €25.0%
Non-current assets728 377 €8.9%799 483 €7.5%864 022 €8.8%947 159 €10.2%1 054 962 €8.7%
Total assets877 509 €9.5%969 139 €3.3%1 001 957 €13.0%1 152 050 €2.5%1 181 793 €3.7%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA OCM FFX CMS NBU FPM CLR 167 428 221 823
Liquidity
Current ratio M.Q Y.Y S.N 1.3 0.7
Quick ratio W.U W.N J.B 1.3 0.7
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK067619Transport > Certified copy of Community licence (freight transport)Valid09.08.202211.05.2031
LicenseRVSK067620Transport > Certified copy of Community licence (freight transport)Valid09.08.202211.05.2031
LicenseRVTL006335Transport > Freight transportValid12.05.202111.05.2031
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10022809 / M1516.07.2025Fine-warning order – annual report not filed21.08.2025Deficiencies remedied (25.07.2025)
Ä 10022809 / M1431.07.2024Fine-warning order – annual report not filed30.08.2024Deficiencies remedied (31.08.2024)
Ä 10022809 / M1316.04.2024Warning for deletion from register – annual report not filed15.07.2024Deficiencies remedied (13.06.2024)
Ä 10022809 / M1224.01.2024Repeat reporting-fine order08.02.2024Entered into force (09.02.2024)
Ä 10022809 / M1101.11.2023Reporting-fine order16.11.2023Entered into force (17.11.2023)

Real estate
Real estate
Address
Area
Purpose
Kase, Alavere küla, Anija vald, Harju maakond28137 m²Industrial land 100%
Lagle, Kolga-Aabla küla, Kuusalu vald, Harju maakond5291 m²Residential land 100%
Luige, Kolga-Aabla küla, Kuusalu vald, Harju maakond4482 m²Residential land 100%
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
2-21-13516/31Civil caseCourt rulingBankruptcy lawHiie LindmetsECLI:EE:TMK:2023:2.21.13516.351613.01.2023
2-17-14242/25Civil caseCourt rulingBankruptcy lawKarin SonntakECLI:EE:HMK:2022:2.17.14242.1297209.06.2022
2-16-730/27Civil caseCourt rulingBankruptcy lawKarin SonntakECLI:EE:HMK:2021:2.16.730.2850118.11.2021
2-15-15062/114Civil caseCourt rulingBankruptcy lawAarne LõhmusECLI:EE:VMK:2018:2.15.15062.1040703.07.2018
2-13-54302/73Civil caseCourt rulingBankruptcy lawGeete LahiECLI:EE:HMK:2018:2.13.54302.467515.03.2018
Official announcements
Official announcements
Subject
Date
Environmental-permit notices30.05.2014
Environmental-permit notices05.05.2014
Environmental-permit notices21.03.2014
Public transactions
Public transactions
Date
Party
Amount
Classification
11.05.2026Maardu Linnavalitsus340.38 €
Received
OPERATING EXPENSES
Municipal government
15.04.2026Päästeamet121.52 €
Received
OPERATING EXPENSES
Rescue services
15.04.2026Keemilise ja Bioloogilise Füüsika Instituut2 220.84 €
Received
OPERATING EXPENSES
Basic research
08.04.2026Tööinspektsioon534.07 €
Received
OPERATING EXPENSES
General labour policy
08.04.2026Riigi Kinnisvara Aktsiaselts593.96 €
Received
OPERATING EXPENSES
Other general services
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
kespri.eeActive04.07.201023.09.2026-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-116577Osaühing EUROPARK ESTONIAPärnu Maakohtu maksekäsuosakond16.07.2021181,00 €40,00 €30,00 €45,00 €66,00 €