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Rasa Trading Company AS

Legal form:

Public limited company

Registry code:

10588230

VAT no.:

EE100579444

Fiscal-year period:

01.01 - 31.12

Established:

25.10.1999 (26)

Former business names:

La Casa Del Habano Eesti Aktsiaselts

Capital:

25 200 EUR

Address:

Kollane tn 4-101, Kesklinna linnaosa, Tallinn, Harju maakond, 10147

Status:

Registered

Contacts

Email:

raamat@rasatrading.ee

Phone:

+372 5130998

Phone:

+372 5132123

Phone:

+372 6014652

Phone:

+372 6563212

Website:

www.havanas.ee

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46171 - Wholesale agency of food, beverages and tobacco products

VAT liability

	Start	End
EE100579444	01.01.2000

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	03.10.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	10.05.2022	Valid
2020	01.01.2020 - 31.12.2020	03.10.2021	Valid
2019	01.01.2019 - 31.12.2019	03.05.2021	Valid
2018	01.01.2018 - 31.12.2018	27.01.2021	Valid
2017	01.01.2017 - 31.12.2017	04.12.2018	Valid
2016	01.01.2016 - 31.12.2016	04.04.2018	Valid
2015	01.01.2015 - 31.12.2015	30.11.2016	Valid
2014	01.01.2014 - 31.12.2014	25.11.2016	Valid
2013	01.01.2013 - 31.12.2013	29.10.2014	Valid
2012	01.01.2012 - 31.12.2012	02.07.2013	Valid
2011	01.01.2011 - 31.12.2011	27.06.2012	Valid
2010	01.01.2010 - 31.12.2010	07.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	27.10.2008	Valid
2006	01.01.2006 - 31.12.2006	22.06.2007	Valid
2005	01.01.2005 - 31.12.2005	07.09.2006	Valid
2004	01.01.2004 - 31.12.2004	22.07.2005	Valid
2003	01.01.2003 - 31.12.2003	14.07.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	30.07.2002	Valid
2000	01.01.2000 - 31.12.2000	29.10.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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Hidden

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	33 872 €	10 272 €	203 542 €1.2%	5
Kokku 2026:	33 872 €	10 272 €	203 542 €
2025 Q4	29 469 €	12 595 €	206 025 €36.5%	5
2025 Q3	42 975 €	11 456 €	324 302 €80.3%	5
2025 Q2	36 633 €	11 008 €	179 915 €1.5%	5
2025 Q1	32 486 €	14 472 €	182 736 €42.1%	4
Kokku 2025:	141 563 €	49 531 €	892 978 €29.5%
2024 Q4	31 009 €	10 643 €	315 745 €19.3%	5
2024 Q3	50 607 €	10 674 €	391 410 €56.4%	5
2024 Q2	33 880 €	8 651 €	250 216 €19.3%	5
2024 Q1	27 272 €	10 868 €	309 994 €2.2%	4
Kokku 2024:	142 768 €	40 836 €	1 267 365 €0.1%
2023 Q4	26 903 €	8 788 €	316 935 €6.9%	4
2023 Q3	43 352 €	8 542 €	340 293 €1.1%	4
2023 Q2	41 585 €	11 806 €	336 476 €23.7%	4
2023 Q1	36 263 €	10 205 €	271 929 €27.2%	5
Kokku 2023:	148 103 €	39 341 €	1 265 633 €9.2%
2022 Q4	40 464 €	8 842 €	373 618 €18.3%	5
2022 Q3	45 181 €	8 158 €	315 883 €15.5%	4
2022 Q2	32 689 €	6 271 €	273 418 €39.7%	5
2022 Q1	26 553 €	6 812 €	195 729 €6.5%	4
Kokku 2022:	144 887 €	30 083 €	1 158 649 €56.9%
2021 Q4	22 895 €	6 104 €	209 277 €17.4%	4
2021 Q3	30 913 €	6 046 €	253 341 €132.9%	3
2021 Q2	15 270 €	5 026 €	108 789 €34.9%	3
2021 Q1	20 838 €	7 738 €	167 205 €20.9%	4
Kokku 2021:	89 916 €	24 914 €	738 612 €9.0%
2020 Q4	24 753 €	8 898 €	211 480 €0.6%	5
2020 Q3	26 724 €	5 978 €	212 846 €119.3%	5
2020 Q2	13 944 €	10 350 €	97 069 €66.5%	5
2020 Q1	31 615 €	11 534 €	290 037 €9.1%	5
Kokku 2020:	97 036 €	36 760 €	811 432 €27.5%
2019 Q4	35 808 €	12 849 €	265 740 €17.9%	6
2019 Q3	35 828 €	12 685 €	323 863 €38.8%	6
2019 Q2	28 463 €	12 335 €	233 411 €21.2%	6
2019 Q1	23 092 €	10 785 €	296 186 €25.9%	6
Kokku 2019:	123 191 €	48 654 €	1 119 200 €10.7%
2018 Q4	28 790 €	11 726 €	399 520 €46.5%	6
2018 Q3	43 592 €	18 941 €	272 758 €21.3%	5
2018 Q2	27 361 €	14 000 €	224 836 €36.8%	6
2018 Q1	49 628 €	18 970 €	355 873 €4.2%	7
Kokku 2018:	149 371 €	63 637 €	1 252 987 €19.2%
2017 Q4	61 862 €	18 806 €	341 382 €5.7%	9
2017 Q3	58 252 €	19 225 €	361 844 €0.9%	8
2017 Q2	40 595 €	17 900 €	358 719 €26.6%	8
2017 Q1	41 809 €	18 059 €	488 682 €	8
Kokku 2017:	202 518 €	73 990 €	1 550 627 €
2016 Q4	35 874 €	15 465 €	0 €	1
2016 Q3	75 131 €	24 731 €	0 €	1
2016 Q2	61 858 €	19 166 €	0 €	1
2016 Q1	65 248 €	20 881 €	0 €	1
Kokku 2016:	238 111 €	80 243 €	0 €
2015 Q4	123 780 €	17 003 €	0 €	1
2015 Q3	44 251 €	21 614 €	0 €	1
2015 Q2	24 423 €	13 048 €	0 €	1
2015 Q1	77 448 €	17 442 €	0 €	1
Kokku 2015:	269 902 €	69 107 €	0 €

Revenue by industry

	2022	2023	2024
Wholesale agency of food, beverages and tobacco products	916 162 €	975 971 €	858 737 €

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
PRAMOD PAMAN MAHESH RAMNANI	36803XXXXXX	06.03.1968 (58)	Board member	02.01.2012	-

3 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
Eneko Bolumburu Eizaga-Echaverria	-	-	Shareholder	25 200,00 EUR	100	Sole ownership	23.09.2025	-

14 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
Piibe Varema	47807XXXXXX	23.07.1978 (47)	Supervisory-board member	21.05.2018	-
Katrin Mugra	47108XXXXXX	31.08.1971 (54)	Audit firm	28.11.2016	-
Andrew James David Paterson	-	26.08.1969 (56)	Supervisory-board member	24.11.2011	-
John Stewart Wilson Jr	36703XXXXXX	30.03.1967 (59)	Supervisory-board member	24.11.2011	-
Harkishin Ghanshamdas Aswani	-	05.10.1961 (64)	Founder	25.10.1999	-

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

1 - 5 / 8 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
PRAMOD PAMAN MAHESH RAMNANI	36803XXXXXX	06.03.1968 (58)	Direct holding	29.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

203 542 €

Monthly average

67 847 €

Per employee

13 569 €

Equity ratio

269,24%

Labour taxes

Turnover ratio

5,05%

Tax ratio

30,33%

Monthly average

3 424 €

Per employee

685 €

State taxes

Monthly average

11 291 €

Turnover ratio

16,64%

Estimated salary

Gross salary

1 395 €

Net salary

1 182 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	791 929 €26.5%	625 899 €3.0%	645 326 €23.3%	523 194 €19.9%	653 359 €3.2%	674 794 €
Non-current assets	2 206 654 €28.4%	1 718 234 €32.0%	1 302 142 €27.5%	1 021 232 €18.0%	865 798 €26.9%	682 212 €
Total assets	2 998 583 €27.9%	2 344 133 €20.4%	1 947 468 €26.1%	1 544 426 €1.7%	1 519 157 €11.9%	1 357 006 €
Short-term liabilities	535 797 €115.6%	248 561 €7.5%	231 270 €72.3%	134 262 €34.8%	205 770 €26.8%	280 921 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	535 797 €115.6%	248 561 €7.5%	231 270 €72.3%	134 262 €34.8%	205 770 €26.8%	280 921 €
Share or stock capital	25 200 €	25 200 €	25 200 €	25 200 €	25 200 €	25 200 €
Retained earnings	1 985 778 €25.9%	1 577 067 €17.9%	1 337 995 €6.0%	1 262 312 €20.5%	1 047 685 €0.7%	1 040 399 €
Net profit	451 808 €8.4%	493 305 €39.7%	353 003 €187.8%	122 652 €49.0%	240 502 €2 193.6%	10 486 €
Equity	2 462 786 €17.5%	2 095 572 €22.1%	1 716 198 €21.7%	1 410 164 €7.4%	1 313 387 €22.1%	1 076 085 €
Turnover	858 737 €12.0%	975 971 €6.5%	916 162 €50.6%	608 337 €0.0%	608 534 €26.5%	827 486 €
Profit margin	52.61%4.1%	50.55%31.2%	38.53%91.1%	20.16%49.0%	39.52%3 018.8%	1.27%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-EB WTE	PN ORG	YK PIA	-24 930	-52 942
Liquidity
Current ratio	X.D	A.W	H.D	3.9	3.2
Quick ratio	U.O	S.M	C.M	1.0	1.6
Cash ratio	Q.G	A.M	M.B	0.5	0.4
Efficiency
Days sales outstanding (dso)	EL.H	LI.Q	UM.I	87.3	151.7
Asset turnover	Y.R	E.Z	B.A	0.4	0.4
Structure
Debt ratio	D.Y	P.Z	Q.C	0.1	0.1
Profitability
Operating margin	-FR.W%	U.E%	J.N%	-6.9%	-11.8%
Net profit margin	PY.R%	RB.V%	PI.B%	20.2%	39.5%
Return on assets (roa)	YK.J%	GP.U%	OO.W%	8.0%	16.7%
Return on equity (roe)	KM.C%	WU.I%	YS.A%	8.7%	18.3%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK053315	Commerce > Retail trade	Valid	10.06.2014	-
Notice of economic activity	KHK010289	Commerce > Wholesale trade	Valid	03.05.2011	-
Notice of economic activity	KTO008669	Commerce > Catering	Valid	02.07.2008	-
Notice of economic activity	KJK019339	Commerce > Retail trade	Valid	13.01.2006	-
Notice of economic activity	KJK004694	Commerce > Retail trade	Valid	02.11.2004	-

1 - 5 / 6 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10043841 / M9	13.08.2024	Reporting-fine order	28.08.2024	Deficiencies remedied (02.10.2024)
Ä 10043841 / M8	07.07.2024	Fine-warning order – annual report not filed	06.08.2024	Deficiencies remedied (24.08.2024)
Ä 10043841 / M7	15.04.2021	Fine-warning order – annual report not filed	15.05.2021	Deficiencies remedied (03.05.2021)
Ä 10043841 / 15	19.06.2018	Entry - Amendment entry		Entered into force (19.06.2018)
Ä 10043841 / M6	09.03.2018	Warning for deletion from register – annual report not filed	10.09.2018	Deficiencies remedied (04.04.2018)

1 - 5 / 27 rows

Real estate

Address	Area	Purpose
Kollane tn 12, Kesklinna linnaosa, Tallinn, Harju maakond	1129 m²	Residential land 100%
Kollane tn 12, Kesklinna linnaosa, Tallinn, Harju maakond	1129 m²	Residential land 100%
Kollane tn 4, Kesklinna linnaosa, Tallinn, Harju maakond	713 m²	Commercial land 5%, Residential land 95%
Kotzebue tn 29 // 31 // 33, Põhja-Tallinna linnaosa, Tallinn, Harju maakond	1325 m²	Commercial land 50%, Residential land 50%
Kotzebue tn 29 // 31 // 33, Põhja-Tallinna linnaosa, Tallinn, Harju maakond	1325 m²	Commercial land 50%, Residential land 50%

1 - 5 / 5 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
2-21-107709/6	Civil case	Court ruling (Compromise ruling)	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2021:2.21.107709.14235	21.05.2021
1-17-566/9	Criminal case	Court judgment	Offences against public order, offences against property	Anne Rebane	ECLI:EE:HMK:2017:1.17.566.5498	22.03.2017

1 - 2 / 2 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
hesh.ee	Active	10.02.2011	11.02.2027	-
cha.ee	Active	04.07.2010	29.10.2026	-

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

1 - 2 / 2 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-140104	GLI Holding OÜ	Pärnu Maakohtu maksekäsuosakond	15.06.2020	3 876,00 €	2 993,00 €	750,00 €	112,00 €	20,00 €

1 - 1 / 1 rows