General information

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Jah

VAT liability

22 - 1

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???

Credit rating

Tax data

33.5K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

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121

Public transactions

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Identity OÜ

Legal form:

Private limited company

Registry code:

10839442

VAT no.:

EE100739365

Fiscal-year period:

01.01 - 31.12

Established:

24.01.2002 (24)

Former business names:

OÜ Slavebalt

Capital:

4 270 EUR

Address:

Laeva tn 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Bankrupt

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Advertising and market research
Advertising
73111 - Advertising agencies

VAT liability

	Start	End
EE100739365	01.02.2002

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	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.08.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	15.07.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	26.06.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	22.06.2016	Valid
2014	01.01.2014 - 31.12.2014	21.05.2015	Valid
2013	01.01.2013 - 31.12.2013	16.06.2014	Valid
2012	01.01.2012 - 31.12.2012	17.06.2013	Valid
2011	01.01.2011 - 31.12.2011	07.02.2012	Valid
2010	01.01.2010 - 31.12.2010	22.06.2011	Valid
2009	01.01.2009 - 31.12.2009	21.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	20.06.2008	Valid
2006	01.01.2006 - 31.12.2006	14.06.2007	Valid
2005	01.01.2005 - 31.12.2005	12.05.2006	Valid
2004	01.01.2004 - 31.12.2004	05.04.2005	Valid
2003	01.01.2003 - 31.12.2003	01.07.2004	Valid
2002	26.03.2002 - 31.12.2002	30.06.2003	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	02.01.2026	11 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

33.5K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

121

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	1 210 €	-
Kokku 2026:	0 €	0 €	1 210 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €100.0%	-
Kokku 2025:	0 €	0 €	0 €100.0%
2024 Q4	0 €	0 €	43 274 €47.9%	-
2024 Q3	18 064 €	14 153 €	83 098 €41.1%	5
2024 Q2	13 579 €	11 486 €	141 072 €5.0%	3
2024 Q1	38 391 €	19 199 €	148 438 €29.3%	6
Kokku 2024:	70 034 €	44 838 €	415 882 €3.7%
2023 Q4	40 655 €	29 173 €	114 794 €74.3%	4
2023 Q3	33 370 €	26 186 €	65 862 €32.6%	6
2023 Q2	34 699 €	26 042 €	97 697 €20.3%	10
2023 Q1	38 478 €	26 202 €	122 636 €19.9%	8
Kokku 2023:	147 201 €	107 603 €	400 988 €9.5%
2022 Q4	35 938 €	25 768 €	102 280 €50.0%	6
2022 Q3	28 735 €	23 860 €	68 203 €45.6%	8
2022 Q2	40 525 €	31 775 €	125 472 €14.8%	7
2022 Q1	41 050 €	28 145 €	147 340 €17.8%	7
Kokku 2022:	146 249 €	109 548 €	443 296 €28.3%
2021 Q4	43 573 €	27 394 €	125 035 €62.3%	6
2021 Q3	36 652 €	24 567 €	77 038 €36.0%	7
2021 Q2	28 781 €	24 378 €	56 650 €34.7%	6
2021 Q1	35 401 €	23 514 €	86 762 €42.4%	6
Kokku 2021:	144 406 €	99 854 €	345 485 €26.2%
2020 Q4	33 955 €	22 999 €	150 613 €115.0%	7
2020 Q3	21 071 €	15 501 €	70 064 €27.1%	8
2020 Q2	28 177 €	17 005 €	96 170 €36.3%	6
2020 Q1	45 849 €	27 244 €	150 980 €34.1%	7
Kokku 2020:	129 052 €	82 748 €	467 828 €19.9%
2019 Q4	37 491 €	25 784 €	229 074 €181.4%	7
2019 Q3	32 669 €	25 675 €	81 417 €19.7%	8
2019 Q2	41 681 €	28 699 €	101 366 €41.0%	8
2019 Q1	44 354 €	28 011 €	171 862 €19.8%	9
Kokku 2019:	156 195 €	108 169 €	583 719 €10.7%
2018 Q4	39 522 €	24 080 €	143 400 €24.6%	10
2018 Q3	44 062 €	32 565 €	115 112 €21.1%	10
2018 Q2	44 555 €	29 690 €	145 951 €41.3%	10
2018 Q1	46 705 €	26 434 €	248 847 €64.4%	10
Kokku 2018:	174 844 €	112 769 €	653 310 €1.5%
2017 Q4	45 555 €	24 123 €	151 396 €22.6%	10
2017 Q3	46 823 €	28 608 €	123 512 €39.8%	9
2017 Q2	43 821 €	32 639 €	205 202 €25.3%	11
2017 Q1	44 277 €	26 966 €	163 829 €41.0%	12
Kokku 2017:	180 476 €	112 336 €	643 939 €40.5%
2016 Q4	36 203 €	23 435 €	116 197 €0.6%	8
2016 Q3	33 718 €	23 579 €	116 909 €12.7%	8
2016 Q2	33 238 €	20 917 €	103 710 €14.6%	8
2016 Q1	35 932 €	24 487 €	121 414 €11.2%	8
Kokku 2016:	139 091 €	92 418 €	458 230 €14.7%
2015 Q4	32 236 €	20 780 €	136 758 €10.1%	7
2015 Q3	25 893 €	18 879 €	124 243 €3.7%	7
2015 Q2	31 453 €	18 202 €	119 792 €23.4%	7
2015 Q1	38 188 €	23 765 €	156 405 €	7
Kokku 2015:	127 770 €	81 626 €	537 198 €

Revenue by industry

	2021	2022	2023
Advertising agencies	366 043 €	464 779 €	434 842 €

Tax debts

	Amount	Deferred	Disputed
Interest	1 027,00 €	0,00 €	0,00 €
Social tax	11 368,70 €	0,00 €	0,00 €
Value-added tax	15 550,73 €	0,00 €	0,00 €
Income tax in special cases	245,25 €	0,00 €	0,00 €
Unemployment insurance contributions	494,06 €	0,00 €	0,00 €
Mandatory funded pension contributions	277,98 €	0,00 €	0,00 €
Withheld income tax	4 510,86 €	0,00 €	0,00 €
Total	33 474,58 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrias Palmits	38108XXXXXX	24.08.1981 (44)	Bankruptcy trustee	21.11.2024	-
Ants Lusti	36802XXXXXX	10.02.1968 (58)	Board member	19.02.2002	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Creative Union AS	-	02.07.1997 (28)	Shareholder	2 562,00 EUR	60	Sole ownership	01.09.2023	-
Ants Lusti	36802XXXXXX	10.02.1968 (58)	Shareholder	854,00 EUR	20	Sole ownership	01.09.2023	-
Ionel Lehari	36705XXXXXX	18.05.1967 (59)	Shareholder	854,00 EUR	20	Sole ownership	01.09.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
BDO Eesti OÜ	-	-	Audit firm	04.06.2025	-
OÜ Altius Consult	-	-	Founder	24.01.2002	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Madis Laas	36709XXXXXX	06.09.1967 (58)	Indirect holding	22.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

1 210 €

Monthly average

403 €

Per employee

0 €

Equity ratio

9,45%

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

	2023	2022	2021	2020	2019
Current assets	126 895 €2.5%	130 113 €20.8%	164 369 €28.6%	230 198 €5.2%	242 887 €
Non-current assets	21 027 €24.3%	27 795 €1 613.6%	1 622 €44.8%	1 120 €72.2%	4 036 €
Total assets	147 922 €6.3%	157 908 €4.9%	165 991 €28.2%	231 318 €6.3%	246 923 €
Short-term liabilities	121 016 €60.1%	75 606 €7.2%	70 557 €25.8%	95 140 €44.0%	66 090 €
Long-term liabilities	13 214 €17.5%	16 013 €	-	-	-
Total liabilities	134 230 €46.5%	91 619 €29.9%	70 557 €25.8%	95 140 €44.0%	66 090 €
Share or stock capital	4 270 €	4 270 €	4 270 €	4 270 €	4 270 €
Retained earnings	62 019 €32.0%	91 164 €30.9%	131 908 €4.2%	126 563 €27.1%	173 705 €
Net profit	-52 597 €80.5%	-29 145 €28.5%	-40 744 €862.3%	5 345 €87.0%	2 858 €
Equity	13 692 €79.3%	66 289 €30.5%	95 434 €29.9%	136 178 €24.7%	180 833 €
Turnover	434 842 €6.4%	464 779 €27.0%	366 043 €17.4%	443 315 €19.1%	547 900 €
Profit margin	-12.10%92.9%	-6.27%43.7%	-11.13%1 023.2%	1.21%131.1%	0.52%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10062933 / 14	21.11.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (21.11.2024)
Ä 10062933 / 13	04.11.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (04.11.2024)
Ä 10062933 / 12	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10062933 / M3	26.08.2023	Warning for deletion from register – annual report not filed	29.11.2023	Deficiencies remedied (31.08.2023)
Ä 10062933 / 11	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)

1 - 5 / 15 rows

Real estate

No real estate found

Company has no real estate

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
2-24-15751/8	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Kaisa Margus	ECLI:EE:HMK:2024:2.24.15751.20657	21.11.2024

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of auction of movable property in bankruptcy proceedings	14.05.2026
Notice of auction of movable property in bankruptcy proceedings	14.05.2026
Notice of auction of movable property in bankruptcy proceedings	14.05.2026
Notice of auction of movable property in bankruptcy proceedings	14.05.2026
Notice of auction of movable property in bankruptcy proceedings	08.04.2026

1 - 5 / 16 rows

Public transactions

Date	Party	Amount	Classification
19.11.2024	Maksu- ja Tolliamet	2 592.50 € Received	OPERATING EXPENSES Financial and fiscal policy
21.10.2024	Maksu- ja Tolliamet	7 960.50 € Received	OPERATING EXPENSES Financial and fiscal policy
07.10.2024	Tallinna Strateegiakeskus	4 880.00 € Received	OPERATING EXPENSES Other economy, incl. economic administration
20.09.2024	Maksu- ja Tolliamet	6 130.50 € Received	OPERATING EXPENSES Financial and fiscal policy
18.09.2024	Sihtasutus A.H.Tammsaare Muuseum Vargamäel	7 320.00 € Received	NON-CURRENT ASSETS Museums

1 - 5 / 121 rows

.ee domains

Domain	Status	Registered	Expires	End
woodeco.ee	Active	29.01.2024	30.01.2027	-
thermill.ee	Active	05.12.2023	06.12.2026	-
skyoner.ee	Active	29.01.2018	30.01.2027	-
identity.ee	Active	04.07.2010	07.01.2027	-

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

1 - 4 / 4 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Identity OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found