General information

Contacts

Industries

Jah

VAT liability

18 - 7

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

1.9K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

Payment orders

AS Memphis

Legal form:

Public limited company

Registry code:

10513516

VAT no.:

EE100504053

Fiscal-year period:

01.01 - 31.12

Established:

17.12.1998 (27)

Former business names:

OÜ Memphis

Capital:

63 900 EUR

Status:

Registered

Contacts

Email:

remo@asmemphis.ee

Phone:

+372 7760320

Website:

www.asmemphis.ee

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road
AGRICULTURE, FORESTRY AND FISHING
Forestry and logging
02401 - Support services to forestry
Logging
02201 - Logging

VAT liability

	Start	End
EE100504053	01.01.1999

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
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	20.05.2026	15 days overdue
Income- and social-tax return	11.05.2026	24 days overdue
VAT return	20.04.2026	45 days overdue
Income- and social-tax return	10.04.2026	55 days overdue
VAT return	20.03.2026	76 days overdue
Income- and social-tax return	10.03.2026	86 days overdue
VAT return	20.02.2026	104 days overdue
Income- and social-tax return	10.02.2026	114 days overdue
VAT return	20.01.2026	135 days overdue
Income- and social-tax return	12.01.2026	143 days overdue
VAT return	22.12.2025	164 days overdue
Income- and social-tax return	10.12.2025	176 days overdue
VAT return	20.11.2025	196 days overdue
Income- and social-tax return	10.11.2025	206 days overdue
VAT return	20.10.2025	227 days overdue
Income- and social-tax return	10.10.2025	237 days overdue
VAT return	22.09.2025	255 days overdue
Income- and social-tax return	10.09.2025	267 days overdue
VAT return	21.08.2025	287 days overdue
Income- and social-tax return	11.08.2025	297 days overdue
VAT return	21.07.2025	318 days overdue
Income- and social-tax return	10.07.2025	329 days overdue
VAT return	20.06.2025	349 days overdue
Income- and social-tax return	10.06.2025	359 days overdue
VAT return	20.05.2025	380 days overdue
Income- and social-tax return	12.05.2025	388 days overdue
VAT return	21.04.2025	409 days overdue
Income- and social-tax return	10.04.2025	420 days overdue
VAT return	20.03.2025	441 days overdue
Income- and social-tax return	10.03.2025	451 days overdue
VAT return	20.02.2025	469 days overdue
Income- and social-tax return	10.02.2025	479 days overdue
VAT return	20.01.2025	500 days overdue
Income- and social-tax return	10.01.2025	510 days overdue
VAT return	20.12.2024	531 days overdue
Income- and social-tax return	10.12.2024	541 days overdue
VAT return	20.11.2024	561 days overdue
Income- and social-tax return	11.11.2024	570 days overdue
VAT return	21.10.2024	591 days overdue
Income- and social-tax return	10.10.2024	602 days overdue
VAT return	20.09.2024	622 days overdue
Income- and social-tax return	10.09.2024	632 days overdue
VAT return	21.08.2024	652 days overdue
Income- and social-tax return	12.08.2024	661 days overdue
VAT return	22.07.2024	682 days overdue
Income- and social-tax return	10.07.2024	694 days overdue
VAT return	20.06.2024	714 days overdue
Income- and social-tax return	10.06.2024	724 days overdue
VAT return	20.05.2024	745 days overdue
Income- and social-tax return	10.05.2024	755 days overdue
VAT return	22.04.2024	773 days overdue
Income- and social-tax return	10.04.2024	785 days overdue
VAT return	20.03.2024	806 days overdue
Income- and social-tax return	11.03.2024	815 days overdue
VAT return	20.02.2024	835 days overdue
Income- and social-tax return	12.02.2024	843 days overdue
VAT return	22.01.2024	864 days overdue
Income- and social-tax return	10.01.2024	876 days overdue
VAT return	20.12.2023	897 days overdue
Income- and social-tax return	11.12.2023	906 days overdue
VAT return	20.11.2023	927 days overdue
Income- and social-tax return	10.11.2023	937 days overdue
VAT return	20.10.2023	958 days overdue
Income- and social-tax return	10.10.2023	968 days overdue
VAT return	20.09.2023	988 days overdue
Income- and social-tax return	11.09.2023	997 days overdue
VAT return	21.08.2023	1018 days overdue
Income- and social-tax return	10.08.2023	1029 days overdue
VAT return	20.07.2023	1050 days overdue
Income- and social-tax return	10.07.2023	1060 days overdue
VAT return	20.06.2023	1080 days overdue
Income- and social-tax return	12.06.2023	1088 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue
Income- and social-tax return	10.04.2023	08.04.2026	1094 days overdue

???

Credit rating

Hidden

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

020406080100

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View summary

1.9K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	3
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	3
2025 Q3	0 €	0 €	0 €	3
2025 Q2	0 €	0 €	0 €	3
2025 Q1	70 €	0 €	0 €	3
Kokku 2025:	70 €	0 €	0 €
2024 Q4	61 €	0 €	0 €	3
2024 Q3	0 €	0 €	0 €	3
2024 Q2	148 €	0 €	0 €	3
2024 Q1	0 €	0 €	0 €	3
Kokku 2024:	209 €	0 €	0 €100.0%
2023 Q4	61 €	0 €	0 €	3
2023 Q3	8 593 €	0 €	0 €100.0%	3
2023 Q2	2 440 €	0 €	2 610 €	3
2023 Q1	106 €	0 €	0 €	3
Kokku 2023:	11 200 €	0 €	2 610 €
2022 Q4	0 €	0 €	0 €	3
2022 Q3	0 €	0 €	0 €	3
2022 Q2	150 €	0 €	0 €	3
2022 Q1	103 €	0 €	0 €100.0%	3
Kokku 2022:	253 €	0 €	0 €100.0%
2021 Q4	397 €	0 €	6 810 €	3
2021 Q3	0 €	0 €	0 €100.0%	3
2021 Q2	104 €	0 €	561 €	3
2021 Q1	128 €	0 €	0 €	3
Kokku 2021:	629 €	0 €	7 371 €
2020 Q4	0 €	0 €	0 €	3
2020 Q3	0 €	0 €	0 €	3
2020 Q2	0 €	0 €	0 €	3
2020 Q1	110 €	0 €	0 €	3
Kokku 2020:	110 €	0 €	0 €100.0%
2019 Q4	1 933 €	1 587 €	0 €100.0%	3
2019 Q3	25 317 €	16 278 €	3 028 €98.0%	3
2019 Q2	23 252 €	11 940 €	148 097 €6.8%	8
2019 Q1	29 039 €	12 189 €	158 848 €19.6%	10
Kokku 2019:	79 541 €	41 994 €	309 973 €59.6%
2018 Q4	24 601 €	6 395 €	197 530 €3.9%	10
2018 Q3	29 294 €	13 005 €	205 639 €13.8%	9
2018 Q2	35 328 €	9 897 €	238 435 €89.7%	8
2018 Q1	11 492 €	5 962 €	125 670 €107.1%	7
Kokku 2018:	100 715 €	35 259 €	767 274 €137.4%
2017 Q4	10 490 €	5 350 €	60 693 €15.4%	6
2017 Q3	21 127 €	4 733 €	71 776 €40.1%	5
2017 Q2	17 431 €	5 533 €	119 894 €69.1%	6
2017 Q1	24 154 €	6 811 €	70 892 €	5
Kokku 2017:	73 202 €	22 427 €	323 255 €
2016 Q4	6 920 €	3 982 €	0 €	1
2016 Q3	23 916 €	6 953 €	0 €	1
2016 Q2	26 864 €	6 357 €	0 €	1
2016 Q1	14 663 €	5 795 €	0 €100.0%	1
Kokku 2016:	72 363 €	23 087 €	0 €100.0%
2015 Q4	21 108 €	7 683 €	133 585 €20.5%	1
2015 Q3	11 684 €	9 663 €	168 004 €29.2%	1
2015 Q2	19 768 €	7 481 €	130 070 €13.5%	1
2015 Q1	9 285 €	6 588 €	114 552 €	1
Kokku 2015:	61 845 €	31 415 €	546 211 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	1 000,00 €	0,00 €	0,00 €
Heavy-van tax	151,50 €	0,00 €	0,00 €
Land tax	118,95 €	0,00 €	0,00 €
Motor vehicle tax	603,86 €	0,00 €	0,00 €
Total	1 874,31 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Remo Raugme	37908XXXXXX	16.08.1979 (46)	Board member	20.01.1999	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Remo Raugme	37908XXXXXX	16.08.1979 (46)	Shareholder	63 900,00 EUR	100	Sole ownership	16.08.2023	-

11 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ragne Raugme	48205XXXXXX	25.05.1982 (44)	Supervisory-board member	07.11.2013	-
Rita Raugme	45811XXXXXX	20.11.1958 (67)	Supervisory-board member	07.11.2013	-
Terje Saar	48407XXXXXX	13.07.1984 (41)	Supervisory-board member	07.11.2013	-
Osaühing Dreiv Grupp	-	-	Founder	17.12.1998	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Remo Raugme	37908XXXXXX	16.08.1979 (46)	More than 50 % of voting rights in the consolidated entity	19.09.2018	-

1 - 1 / 1 rows

Holdings in companies

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

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 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

0 €

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

	2017	2016	2015	2014	2013
Profit and cash flow
EBITDA	BH PVL	JX KOY	JW RCR	128 982	-22 640
Liquidity
Current ratio	Q.L	V.J	H.J	0.6	0.3
Quick ratio	E.J	A.K	G.X	-0.1	0.0
Cash ratio	B.L	E.M	J.Y	0.0	0.0
Efficiency
Days sales outstanding (dso)	MK.Q	XG.X	GW.C	28.4	46.6
Asset turnover	Z.I	H.K	C.C	1.4	1.2
Structure
Debt ratio	L.P	P.O	Q.I	0.2	0.3
Profitability
Operating margin	-T.U%	-XL.F%	G.I%	13.2%	-15.5%
Net profit margin	-U.N%	-RQ.L%	D.G%	18.6%	-15.5%
Return on assets (roa)	-R.R%	-NB.R%	E.R%	25.7%	-18.7%
Return on equity (roe)	-JU.P%	-AU.W%	G.A%	29.0%	-29.6%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20013707 / M26	09.09.2025	Reporting-fine order	10.10.2025	Entered into force (28.10.2025)
Ä 20013707 / M25	19.07.2025	Fine-warning order – annual report not filed	01.09.2025	Entered into force (02.08.2025)
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)

1 - 5 / 40 rows

Real estate

Address	Area	Purpose
Lossi tn 3, Kuremaa alevik, Jõgeva vald, Jõgeva maakond	1282 m²	Residential land 100%
Töökoja, Võduvere küla, Jõgeva vald, Jõgeva maakond	8871 m²	Industrial land 100%

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
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

1 - 2 / 2 rows

Official announcements

Subject	Date
Collection notice	28.10.2025
Power-of-attorney notices	01.07.2014

1 - 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Politsei- ja Piirivalveamet	Kohtutäitur Taive Peedosaar	28.10.2025	135,80 €	49,00 €	62,00 €	37,20 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-103579	Eesti Vabariik Registrite ja Infosüsteemide Keskuse kaudu	Pärnu Maakohtu maksekäsuosakond	09.04.2021	76,00 €	46,00 €	10,00 €	0,00 €	20,00 €

1 - 1 / 1 rows