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OÜ RAAKLI ÄRI

Legal form:

Private limited company

Registry code:

10849883

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.02.2002 (24)

Capital:

2 600 EUR

Address:

Kalda tee 30-36, Tartu linn, Tartu linn, Tartu maakond, 50707

Status:

Registered

Contacts

Email:

napseppa@gmail.com

Phone:

+372 5025168

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
Other lending
64921 - Pawn shops

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	06.03.2025	Valid
2023	01.01.2023 - 31.12.2023	03.07.2024	Valid
2022	01.01.2022 - 31.12.2022	20.06.2023	Valid
2021	01.01.2021 - 31.12.2021	12.08.2022	Valid
2020	01.01.2020 - 31.12.2020	10.08.2021	Valid
2019	01.01.2019 - 31.12.2019	16.06.2020	Valid
2018	01.01.2018 - 31.12.2018	08.07.2019	Valid
2017	01.01.2017 - 31.12.2017	27.08.2018	Valid
2016	01.01.2016 - 31.12.2016	11.07.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	02.07.2014	Valid
2012	01.01.2012 - 31.12.2012	01.07.2013	Valid
2011	01.01.2011 - 31.12.2011	25.06.2012	Valid
2010	01.01.2010 - 31.12.2010	28.06.2011	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	25.06.2008	Valid
2006	01.01.2006 - 31.12.2006	27.06.2007	Valid
2005	01.01.2005 - 31.12.2005	15.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	06.07.2004	Valid
2002	01.01.2002 - 31.12.2002	27.06.2003	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2026 Q1	1 082 €	1 087 €	1
Kokku 2026:	1 082 €	1 087 €
2025 Q4	1 385 €	1 460 €	1
2025 Q3	1 170 €	1 223 €	1
2025 Q2	1 162 €	1 251 €	1
2025 Q1	1 098 €	1 176 €	1
Kokku 2025:	4 815 €	5 110 €
2024 Q4	1 069 €	1 171 €	1
2024 Q3	1 099 €	1 211 €	1
2024 Q2	1 104 €	1 196 €	1
2024 Q1	1 115 €	1 215 €	1
Kokku 2024:	4 387 €	4 793 €
2023 Q4	1 015 €	1 117 €	1
2023 Q3	1 145 €	1 231 €	1
2023 Q2	290 €	306 €	1
Kokku 2023:	2 450 €	2 654 €

Revenue by industry

	2023	2024
Pawn shops	34 059 €	35 350 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vello Napseppa	36104XXXXXX	24.04.1961 (65)	Board member	19.01.2023	-

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
Riina Napseppa	46101XXXXXX	31.01.1961 (65)	Shareholder	2 600,00 EUR	100	Joint ownership	01.09.2023	-
Vello Napseppa	36104XXXXXX	24.04.1961 (65)	Shareholder	2 600,00 EUR	100	Joint ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Riho Suurmets	36106XXXXXX	08.06.1961 (64)	Founder	20.02.2002	-
Vello Napseppa	36104XXXXXX	24.04.1961 (65)	Founder	20.02.2002	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Riina Napseppa	46101XXXXXX	31.01.1961 (65)	Other form of control/influence (contractual, family etc.)	18.01.2026	-
Vello Napseppa	36104XXXXXX	24.04.1961 (65)	Direct holding	18.09.2018	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,46%

Monthly average

362 €

Per employee

362 €

State taxes

Monthly average

361 €

Turnover ratio

0,00%

Estimated salary

Gross salary

852 €

Net salary

778 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	26 126 €15.0%	30 732 €1 054.5%	2 662 €	2 662 €	2 662 €	2 662 €
Non-current assets	45 625 €5.2%	48 125 €	-	-	-	-
Total assets	71 751 €9.0%	78 857 €2 862.3%	2 662 €	2 662 €	2 662 €	2 662 €
Short-term liabilities	13 627 €43.1%	23 929 €	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	13 627 €43.1%	23 929 €	-	-	-	-
Share or stock capital	2 600 €	2 600 €1.7%	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	52 328 €21.6%	43 016 €40 481.1%	106 €	106 €	106 €	106 €
Net profit	3 196 €65.7%	9 312 €	-	-	-	-
Equity	58 124 €5.8%	54 928 €1 963.4%	2 662 €	2 662 €	2 662 €	2 662 €
Turnover	35 350 €3.0%	34 332 €	-	-	-	-
Profit margin	9.04%66.7%	27.12%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	F TSR	FK PYI	-	-	-
Liquidity
Current ratio	M.L	U.G	-	-	-
Quick ratio	Y.V	U.G	-	-	-
Cash ratio	V.H	W.K	-	-	-
Efficiency
Days sales outstanding (dso)	YUY.K	SBR.V	-	-	-
Asset turnover	I.D	J.B	-	-	-
Structure
Debt ratio	I.P	H.Q	S.X	1.0	1.0
Profitability
Operating margin	ON.V%	IN.S%	-	-	-
Net profit margin	S.N%	RW.Q%	-	-	-
Return on assets (roa)	Z.C%	LZ.M%	N.H%	0.0%	0.0%
Return on equity (roe)	L.W%	VS.V%	I.A%	0.0%	0.0%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FIP000239	Financial services > Pawn-shop service	Valid	21.07.2023	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 20022533 / 7	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 20022533 / 5	17.04.2023	Entry - First, declarative division entry (on acquiring entity’s registry card)	Entered into force (17.04.2023)
Ä 20022533 / 6	17.04.2023	Entry - Third, informative division entry (on acquiring entity’s registry card)	Entered into force (17.04.2023)
Ä 20022533 / 4	19.01.2023	Entry - Amendment entry	Entered into force (19.01.2023)
Ä 20022533 / 3	21.02.2018	Entry - Amendment entry	Entered into force (21.02.2018)

1 - 5 / 6 rows

Real estate

Address	Area	Purpose
Kalda tee 30, Tartu linn, Tartu linn, Tartu maakond	5515 m²	Commercial land 20%, Residential land 80%

1 - 1 / 1 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of division of a company	18.04.2023

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
annelinnapandimaja.ee	Active	21.09.2023	22.09.2026	-

1 - 1 / 1 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