AS Memphis (10513516)

AS Memphis

Legal form:

Public limited company

Registry code:

10513516

VAT no.:

EE100504053

Fiscal-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

Industries

AGRICULTURE, FORESTRY AND FISHING
Forestry and logging
Logging
02201 - Logging
02401 - Support services to forestry
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road 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

Unsubmitted declarations

	Deadline
VAT return	20.06.2025	8 days overdue
Income- and social-tax return	10.06.2025	18 days overdue

Tax debt

1.4K€

Unsubmitted reports

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	70 €	0 €	2
Kokku 2025:	70 €	0 €
2024 Q4	61 €	0 €	3
2024 Q3	0 €	0 €	3
2024 Q2	148 €	0 €	3
2024 Q1	0 €	0 €	3
Kokku 2024:	209 €	0 €100.0%
2023 Q4	61 €	0 €	3
2023 Q3	8 593 €	0 €100.0%	3
2023 Q2	2 440 €	2 610 €	3
2023 Q1	106 €	0 €	3
Kokku 2023:	11 200 €	2 610 €
2022 Q4	0 €	0 €	3
2022 Q3	0 €	0 €	3
2022 Q2	150 €	0 €	3
2022 Q1	103 €	0 €100.0%	3
Kokku 2022:	253 €	0 €100.0%
2021 Q4	397 €	6 810 €	3
2021 Q3	0 €	0 €100.0%	3
2021 Q2	104 €	561 €	3
2021 Q1	128 €	0 €	3
Kokku 2021:	629 €	7 371 €
2020 Q4	0 €	0 €	3
2020 Q3	0 €	0 €	3
2020 Q2	0 €	0 €	3
2020 Q1	110 €	0 €	3
Kokku 2020:	110 €	0 €

Debts to the tax authority

	Amount	Deferred	Disputed
Penalty payment	1 000,00 €	0,00 €	0,00 €
Heavy-van tax	30,30 €	0,00 €	0,00 €
Land tax	87,18 €	0,00 €	0,00 €
	301,93 €	0,00 €	0,00 €
Total	1 419,41 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

23 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Remo Raugme	16.08.1979 (45)	Board member	20.01.1999	yes

	Birth or registration date	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 % of voting rights in the consolidated entity	19.09.2018

Holdings in companies

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

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	RVTL005264	Transport > Freight transport	Valid	10.10.2018	21.04.2026

Regulations

	Date	Type	Deadline	Status
Ä 20013707 / M24	25.04.2025	Fine-warning order – incorrect address	25.05.2025	Entered into force (25.04.2025)
Ä 20013707 / M23	14.02.2025	Fine-warning order	21.03.2025	Entered into force (14.02.2025)
Ä 20013707 / M22	16.01.2025	Order demanding payment of fee (NAP) - Amendment entry	13.02.2025	Entered into force (29.01.2025)
Ä 20013707 / 17	30.12.2024	Entry order ex-officio - Amendment entry		Entered into force (30.12.2024)
Ä 20013707 / M21	11.12.2024	Directive order	25.12.2024	Entered into force (11.12.2024)
Ä 20013707 / M20	25.09.2024	Reporting-fine order	26.10.2024	Entered into force (27.10.2024)
Ä 20013707 / M19	03.08.2024	Fine-warning order – annual report not filed	02.09.2024	Entered into force (03.08.2024)
Ä 20013707 / M18	30.04.2024	Repeat reporting-fine order	29.05.2024	Entered into force (02.08.2024)
Ä 20013707 / M17	18.01.2024	Repeat reporting-fine order	18.02.2024	Entered into force (19.02.2024)
Ä 20013707 / M16	15.10.2023	Reporting-fine order	12.11.2023	Entered into force (13.11.2023)
Ä 20013707 / M15	25.08.2023	Fine-warning order – annual report not filed	24.09.2023	Entered into force (25.08.2023)
Ä 20013707 / M14	16.04.2021	Fine-warning order – annual report not filed	16.05.2021	Entered into force (16.04.2021)
K 20013707 / 16	06.05.2019	Entry - Commercial-pledge cancellation entry		Entered into force (06.05.2019)
Ä 20013707 / M13	13.09.2018	Publication of deletion warning in official notices		Entered into force (13.09.2018)
Ä 20013707 / M12	08.03.2018	Warning for deletion from register – annual report not filed	10.09.2018	Deficiencies remedied (19.09.2018)
Ä 20013707 / 15	13.02.2018	Entry - Amendment entry		Entered into force (13.02.2018)
Ä 20013707 / 14	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 20013707 / 13	03.12.2017	Entry - Amendment entry		Entered into force (03.12.2017)
Ä 20013707 / 12	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 20013707 / 11	03.12.2013	Entry - Amendment entry		Entered into force (03.12.2013)
Ä 20013707 / 10	19.10.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (19.10.2012)
Ä 20013707 / 9	17.10.2012	Entry - Amendment entry		Entered into force (17.10.2012)
Ä 20013707 / M11	05.10.2012	Order to remedy deficiencies - Amendment entry		Entered into force (05.10.2012)
Ä 20013707 / M10	04.01.2012	Order to remedy deficiencies - Amendment entry		Entered into force (04.01.2012)
Ä 20013707 / M9	24.01.2011	Deliverable order - File-document inspection	25.02.2011	Entered into force (24.01.2011)
Ä 20013707 / 8	20.07.2010	Deletion of activities from registry card - Amendment entry		Entered into force (20.07.2010)
Ä 13707 / M8	17.11.2008	Reporting-fine order - File-document inspection	26.12.2008	Deficiencies remedied (22.12.2008)
Ä 13707 / M7	21.02.2008	Warning for deletion from register – annual report not filed - File-document inspection		Deficiencies remedied (21.04.2008)
Ä 13707 / M6	24.09.2007	Reporting-fine order - File-document inspection	26.10.2007	Entered into force (26.09.2007)
Ä 13707 / M5	21.09.2007	Reporting-fine order - File-document inspection	02.11.2007	Entered into force (03.10.2007)
Ä 13707 / M4	21.12.2006	Fine-warning order – annual-report deficiencies	05.02.2007	Deficiencies remedied (25.07.2007)
Ä 13707 / M2	09.03.2006	Reporting-fine order - File-document inspection		Entered into force (11.03.2006)
Ä 13707 / M3	09.03.2006	Reporting-fine order - File-document inspection		Entered into force (13.03.2006)
Ä 13707 / M1	18.10.2004	Reporting-fine order - File-document inspection		Entered into force
K 19987 / 3	21.11.2003	Positive entry decision - Commercial-pledge amendment entry		Entered into force
Ä 13707 / 7	19.05.2003	Positive entry decision - Amendment entry		Entered into force
Ä 13707 / 6	11.06.2002	Positive entry decision - Non-published amendment entry		Entered into force
Ä 13707 / 5	26.03.2002	Entry decision ex-officio - Note		Entered into force

Real estate

Registry part:

986135

Special ownership:

Cadastral number:

24805:001:0940

Type:

Korteriomand

Address:

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

Purpose:

Residential land 100%

Area:

1282 m²

Registry part:

2436635

Special ownership:

2 krt

Cadastral number:

24805:001:0100

Type:

Korteriomand

Address:

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

Purpose:

Residential land 100%

Area:

863 m²

Registry part:

1805635

Cadastral number:

24802:005:0168

Type:

Kinnisasi

Address:

Töökoja, Võduvere küla, Jõgeva vald, Jõgeva maakond

Purpose:

Industrial land 100%

Area:

8871 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-18-101/5	Civil case	Court ruling	Law of obligations	Maimu Laumets	ECLI:EE:TMK:2018:2.18.101.3273	13.02.2018
2-12-40222/4	Civil case	Court judgment (Default judgment)	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2013:2.12.40222.1167	08.01.2013

Official announcements

	Date
Power-of-attorney notices	01.07.2014

AS Memphis

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Tax data

Debts to the tax authority

Holdings in companies

Licences & notices

Regulations

Real estate

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

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

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

Court decisions

Official announcements