Nordic Express OÜ (10555928)

Nordic Express OÜ

Legal form:

Private limited company

Registry code:

10555928

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

06.05.1999 (26)

Former business names:

Osaühing Nord Systems, Osaühing Nordic Express

Capital:

801 452 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 11

Status:

Registered

Contacts

Email:

jon.sureda@monroch.com

Phone:

+372 5015551

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE100537664	01.06.1999	30.04.2002

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	11.06.2024	Valid
2022	01.01.2022 - 31.12.2022	01.05.2023	Valid
2021	01.01.2021 - 31.12.2021	15.09.2022	Valid
2020	01.01.2020 - 31.12.2020	19.07.2021	Valid
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	01.01.2018 - 31.12.2018	22.01.2020	Valid
2017	01.01.2017 - 31.12.2017	18.07.2018	Valid
2016	01.01.2016 - 31.12.2016	14.02.2018	Valid
2015	01.01.2015 - 31.12.2015	14.02.2018	Valid
2014	01.01.2014 - 31.12.2014	22.07.2015	Valid
2013	01.01.2013 - 31.12.2013	09.09.2014	Valid
2012	01.01.2012 - 31.12.2012	20.09.2013	Valid
2011	01.01.2011 - 31.12.2011	25.07.2012	Valid
2010	01.01.2010 - 31.12.2010	20.07.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	03.07.2008	Valid
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	05.07.2005	Valid
2003	01.01.2003 - 31.12.2003	23.07.2004	Valid
2002	01.01.2002 - 31.12.2002	04.07.2003	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 22.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2025 Q1	0 €	0 €	1
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	1
2024 Q3	0 €	0 €	1
2024 Q2	0 €	0 €	1
2024 Q1	0 €	0 €	1
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	1
2023 Q3	0 €	0 €	1
2023 Q2	0 €	0 €	1
2023 Q1	0 €	0 €	1
Kokku 2023:	0 €	0 €
2022 Q4	0 €	0 €	1
2022 Q3	0 €	0 €	1
2022 Q2	0 €	0 €	1
2022 Q1	0 €	0 €	1
Kokku 2022:	0 €	0 €
2021 Q4	244 €	265 €	1
2021 Q3	488 €	529 €	1
2021 Q2	75 391 €	6 284 €	1
2021 Q1	366 €	397 €	1
Kokku 2021:	76 489 €	7 474 €
2020 Q4	244 €	265 €	1
2020 Q3	366 €	397 €	1
2020 Q2	366 €	397 €	1
2020 Q1	366 €	397 €	1
Kokku 2020:	1 342 €	1 455 €

Debts to the tax authority

✓ No tax debt as of 22.06.2025

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	5 428 021 €	5 946 843 €9.6%	5 640 141 €5.2%	5 661 126 €0.4%	5 726 696 €1.2%
Non-current assets	1 365 649 €	1 661 712 €21.7%	1 638 865 €1.4%	20 540 €98.7%	6 424 €68.7%
Varad kokku	6 793 670 €	7 608 555 €12.0%	7 279 006 €4.3%	5 681 666 €21.9%	5 733 120 €0.9%
Short-term liabilities	2 101 €	2 701 €28.6%	1 789 €33.8%	1 885 €5.4%	2 707 €43.6%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	2 101 €	2 701 €28.6%	1 789 €33.8%	1 885 €5.4%	2 707 €43.6%
Osa- või aktsiakapital	801 452 €	801 452 €0.0%	801 452 €0.0%	801 452 €0.0%	801 452 €0.0%
Jaotamata kasum	5 032 909 €	5 990 117 €19.0%	6 498 515 €8.5%	5 220 311 €19.7%	4 878 329 €6.6%
Puhaskasum	957 208 €	814 285 €14.9%	-22 750 €102.8%	-341 982 €1 403.2%	50 632 €114.8%
Omakapital	6 791 569 €	7 605 854 €12.0%	7 277 217 €4.3%	5 679 781 €22.0%	5 730 413 €0.9%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Jonathan Paul Sureda-Tasis	17.09.1961 (63)	Board member	07.10.1999	yes

	Birth or registration date	Role	Share	%	Type	Start
Jonathan Paul Sureda Tasis	17.09.1961 (63)	Shareholder	801 452,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Jonathan Paul Sureda-Tasis	17.09.1961 (63)	Direct holding	05.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Magmarock OÜ	05.04.2017	Shareholder	1 500,00 EUR	60	Sole ownership	02.09.2023

Regulations

	Date	Type	Status
Ä 10040906 / 17	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10040906 / 16	02.11.2020	Entry - Amendment entry under CRA § 525 (2)	Entered into force (02.11.2020)
Ä 10040906 / 15	06.10.2020	Entry - Amendment entry	Entered into force (06.10.2020)
Ä 10040906 / 14	22.01.2020	Entry - Amendment entry under CRA § 525 (2)	Entered into force (22.01.2020)
Ä 10040906 / 13	27.03.2019	Entry - Amendment entry	Entered into force (27.03.2019)
Ä 10040906 / 12	15.02.2018	Entry - Amendment entry	Entered into force (15.02.2018)
Ä 10040906 / 11	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10040906 / 10	07.11.2017	Entry - Amendment entry	Entered into force (07.11.2017)
Ä 10040906 / 9	16.09.2016	Entry - Amendment entry	Entered into force (16.09.2016)
Ä 10040906 / 8	08.03.2016	Negative entry order - Amendment entry	Entered into force (23.03.2016)
Ä 10040906 / 7	12.03.2013	Entry - Amendment entry	Entered into force (12.03.2013)
Ä 10040906 / 6	27.12.2011	Entry - Amendment entry	Entered into force (27.12.2011)
Ä 40906 / 5	03.12.2008	Deletion of activities from registry card - Amendment entry	Entered into force (04.12.2008)
Ä 40906 / 4	04.07.2006	Entry - Amendment entry	Entered into force (04.07.2006)
Ä 40906 / 3	05.10.2004	Positive entry decision - Amendment entry	Entered into force