AS Memphis (10513516)

AS Memphis

Legal form:

Public limited company

Registration code:

10513516

VAT number:

EE100504053

Financial year period:

01.01 - 31.12

Established:

17.12.1998 (26)

Former business names:

OÜ Memphis

Capital:

63 900 EUR

Status:

Registered

Contacts

Email:

remo@asmemphis.ee

Phone:

+372 7760320

Website:

www.asmemphis.ee

Fields of activity

AGRICULTURE, FORESTRY AND FISHING
Forestry and logging
Logging services (forest harvesting)
02201 - Logging
02401 - Support services to forestry
TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100504053	01.01.1999

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	01.10.2018	Valid
2016	01.01.2016 - 31.12.2016	19.09.2018	Valid
2015	01.01.2015 - 31.12.2015	26.07.2016	Valid
2014	01.01.2014 - 31.12.2014	09.07.2015	Valid
2013	01.01.2013 - 31.12.2013	01.08.2014	Valid
2012	01.01.2012 - 31.12.2012	30.07.2013	Valid
2011	01.01.2011 - 31.12.2011	19.07.2013	Valid
2010	01.01.2010 - 31.12.2010	14.07.2011	Valid
2009	01.01.2009 - 31.12.2009	19.07.2010	Valid
2008	01.01.2008 - 31.12.2008	28.08.2009	Valid
2007	01.01.2007 - 31.12.2007	22.12.2008	Valid
2006	01.01.2006 - 31.12.2006	21.04.2008	Valid
2005	01.01.2005 - 31.12.2005	25.07.2007	Valid
2004	01.01.2004 - 31.12.2004	19.06.2006	Valid
2003	01.01.2003 - 31.12.2003	10.05.2005	Valid
2002	01.01.2002 - 31.12.2002	17.11.2003	Valid
2001	01.01.2001 - 31.12.2001	04.07.2002	Valid
2000	01.01.2000 - 31.12.2000	28.06.2001	Valid

Unfiled declarations

	Deadline
VAT return	21.04.2025	10 days overdue
Income and social tax declaration	10.04.2025	21 days overdue
VAT return	20.03.2025	42 days overdue
Income and social tax declaration	10.03.2025	52 days overdue
VAT return	20.02.2025	70 days overdue
Income and social tax declaration	10.02.2025	80 days overdue
VAT return	20.01.2025	101 days overdue
Income and social tax declaration	10.01.2025	111 days overdue
VAT return	20.12.2024	132 days overdue
Income and social tax declaration	10.12.2024	142 days overdue
VAT return	20.11.2024	162 days overdue
Income and social tax declaration	11.11.2024	171 days overdue
VAT return	21.10.2024	192 days overdue
Income and social tax declaration	10.10.2024	203 days overdue
VAT return	20.09.2024	223 days overdue
Income and social tax declaration	10.09.2024	233 days overdue
VAT return	21.08.2024	253 days overdue
Income and social tax declaration	12.08.2024	262 days overdue
VAT return	22.07.2024	283 days overdue
Income and social tax declaration	10.07.2024	295 days overdue
VAT return	20.06.2024	315 days overdue
Income and social tax declaration	10.06.2024	325 days overdue
VAT return	20.05.2024	346 days overdue
Income and social tax declaration	10.05.2024	356 days overdue
VAT return	22.04.2024	374 days overdue
Income and social tax declaration	10.04.2024	386 days overdue
VAT return	20.03.2024	407 days overdue
Income and social tax declaration	11.03.2024	416 days overdue
VAT return	20.02.2024	436 days overdue
Income and social tax declaration	12.02.2024	444 days overdue
VAT return	22.01.2024	465 days overdue
Income and social tax declaration	10.01.2024	477 days overdue
VAT return	20.12.2023	498 days overdue
Income and social tax declaration	11.12.2023	507 days overdue
VAT return	20.11.2023	528 days overdue
Income and social tax declaration	10.11.2023	538 days overdue
VAT return	20.10.2023	559 days overdue
Income and social tax declaration	10.10.2023	569 days overdue
VAT return	20.09.2023	589 days overdue
Income and social tax declaration	11.09.2023	598 days overdue
VAT return	21.08.2023	619 days overdue
Income and social tax declaration	10.08.2023	630 days overdue
VAT return	20.07.2023	651 days overdue
Income and social tax declaration	10.07.2023	661 days overdue
VAT return	20.06.2023	681 days overdue
Income and social tax declaration	12.06.2023	689 days overdue
VAT return	22.05.2023	710 days overdue
Income and social tax declaration	10.05.2023	722 days overdue
Income and social tax declaration	10.04.2023	752 days overdue

Tax debt

617.48€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	70 €	0 €	2
Total:	70 €	0 €
2024 Q4	61 €	0 €	3
2024 Q3	0 €	0 €	3
2024 Q2	148 €	0 €	3
2024 Q1	0 €	0 €	3
Total:	209 €	0 €
2023 Q4	61 €	0 €	3
2023 Q3	8 593 €	0 €	3
2023 Q2	2 440 €	2 610 €	3
2023 Q1	106 €	0 €	3
Total:	11 200 €	2 610 €
2022 Q4	0 €	0 €	3
2022 Q3	0 €	0 €	3
2022 Q2	150 €	0 €	3
2022 Q1	103 €	0 €	3
Total:	253 €	0 €
2021 Q4	397 €	6 810 €	3
2021 Q3	0 €	0 €	3
2021 Q2	104 €	561 €	3
2021 Q1	128 €	0 €	3
Total:	629 €	7 371 €
2020 Q4	0 €	0 €	3
2020 Q3	0 €	0 €	3
2020 Q2	0 €	0 €	3
2020 Q1	110 €	0 €	3
Total:	110 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	500,00 €	0,00 €	0,00 €
Heavy vans tax	30,30 €	0,00 €	0,00 €
Land tax	87,18 €	0,00 €	0,00 €
Total	617,48 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Remo Raugme	16.08.1979 (45)	Management board member	20.01.1999	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Remo Raugme	16.08.1979 (45)	Shareholder	63 900,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Remo Raugme	16.08.1979 (45)	More than 50% ownership in the voting rights of the consolidated entity	19.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
OÜ Estfores	07.11.2000	Partner	2 940,00 EUR	49	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20013707 / M24	25.04.2025	Fine warning order: incorrect address	25.05.2025	In force (25.04.2025)
Ä 20013707 / M23	14.02.2025	Fine warning order	21.03.2025	In force (14.02.2025)
Ä 20013707 / M22	16.01.2025	Order demanding payment of the state fee (short procedure) - Amendment entry	13.02.2025	In force (29.01.2025)
Ä 20013707 / 17	30.12.2024	Entry order ex officio - Amendment entry		In force (30.12.2024)
Ä 20013707 / M21	11.12.2024	Administrative / regulatory order	25.12.2024	In force (11.12.2024)
Ä 20013707 / M20	25.09.2024	Fine order for missing annual report	26.10.2024	In force (27.10.2024)
Ä 20013707 / M19	03.08.2024	Fine warning order: annual report not submitted	02.09.2024	In force (03.08.2024)
Ä 20013707 / M18	30.04.2024	Repeated fine order for missing annual report	29.05.2024	In force (02.08.2024)
Ä 20013707 / M17	18.01.2024	Repeated fine order for missing annual report	18.02.2024	In force (19.02.2024)
Ä 20013707 / M16	15.10.2023	Fine order for missing annual report	12.11.2023	In force (13.11.2023)
Ä 20013707 / M15	25.08.2023	Fine warning order: annual report not submitted	24.09.2023	In force (25.08.2023)
Ä 20013707 / M14	16.04.2021	Fine warning order: annual report not submitted	16.05.2021	In force (16.04.2021)
K 20013707 / 16	06.05.2019	Entry - Deletion entry of a commercial pledge		In force (06.05.2019)
Ä 20013707 / M13	13.09.2018	Publishing a deletion warning in the Official Announcements		In force (13.09.2018)
Ä 20013707 / M12	08.03.2018	Warning order for deletion from the register: annual report not submitted	10.09.2018	Deficiencies remedied (19.09.2018)
Ä 20013707 / 15	13.02.2018	Entry - Amendment entry		In force (13.02.2018)
Ä 20013707 / 14	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20013707 / 13	03.12.2017	Entry - Amendment entry		In force (03.12.2017)
Ä 20013707 / 12	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 20013707 / 11	03.12.2013	Entry - Amendment entry		In force (03.12.2013)
Ä 20013707 / 10	19.10.2012	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (19.10.2012)
Ä 20013707 / 9	17.10.2012	Entry - Amendment entry		In force (17.10.2012)
Ä 20013707 / M11	05.10.2012	Order to remedy deficiencies - Amendment entry		In force (05.10.2012)
Ä 20013707 / M10	04.01.2012	Order to remedy deficiencies - Amendment entry		In force (04.01.2012)
Ä 20013707 / M9	24.01.2011	Order to be officially served - Verification of file documents	25.02.2011	In force (24.01.2011)
Ä 20013707 / 8	20.07.2010	Removal of activities from the registry card - Amendment entry		In force (20.07.2010)
Ä 13707 / M8	17.11.2008	Fine order for missing annual report - Verification of file documents	26.12.2008	Deficiencies remedied (22.12.2008)
Ä 13707 / M7	21.02.2008	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (21.04.2008)
Ä 13707 / M6	24.09.2007	Fine order for missing annual report - Verification of file documents	26.10.2007	In force (26.09.2007)
Ä 13707 / M5	21.09.2007	Fine order for missing annual report - Verification of file documents	02.11.2007	In force (03.10.2007)
Ä 13707 / M4	21.12.2006	Fine warning order: deficiencies in the annual report	05.02.2007	Deficiencies remedied (25.07.2007)
Ä 13707 / M2	09.03.2006	Fine order for missing annual report - Verification of file documents		In force (11.03.2006)
Ä 13707 / M3	09.03.2006	Fine order for missing annual report - Verification of file documents		In force (13.03.2006)
Ä 13707 / M1	18.10.2004	Fine order for missing annual report - Verification of file documents		In force
K 19987 / 3	21.11.2003	Positive entry decision - Amendment entry of a commercial pledge		In force
Ä 13707 / 7	19.05.2003	Positive entry decision - Amendment entry		In force
Ä 13707 / 6	11.06.2002	Positive entry decision - Amendment entry (not published)		In force
Ä 13707 / 5	26.03.2002	Ex officio entry decision - Note		In force

Real estate

Registry part:

986135

Special ownership:

Cadastral number:

24805:001:0940

Type:

Apartment ownership

Address:

Lossi tn 3, Kuremaa alevik, Jõgeva vald, Jõgeva maakond

Intended purpose:

Agricultural land 100%

Area:

1282 m²

Registry part:

2436635

Special ownership:

2 krt

Cadastral number:

24805:001:0100

Type:

Apartment ownership

Address:

Lossi tn 5, Kuremaa alevik, Jõgeva vald, Jõgeva maakond

Intended purpose:

Common use land 100%

Area:

863 m²

Registry part:

1805635

Cadastral number:

24802:005:0168

Type:

Immovable property

Address:

Töökoja, Võduvere küla, Jõgeva vald, Jõgeva maakond

Intended purpose:

Agricultural land 100%

Area:

8871 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-18-101/5	Civil matter	Court order	Law of obligations	Maimu Laumets	ECLI:EE:TMK:2018:2.18.101.3273	13.02.2018
2-12-40222/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2013:2.12.40222.1167	08.01.2013

AS Memphis

Contacts

Fields of activity

VAT liability

Annual reports

Unfiled declarations

Tax data

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Real estate

Lossi tn 3, Kuremaa alevik, Jõgeva vald, Jõgeva maakond | 1282 m² | Agricultural land 100%

Lossi tn 5, Kuremaa alevik, Jõgeva vald, Jõgeva maakond | 863 m² | Common use land 100%

Töökoja, Võduvere küla, Jõgeva vald, Jõgeva maakond | 8871 m² | Agricultural land 100%

Court decisions