Perfekta Rakvere AS (10855286)

Perfekta Rakvere AS

Legal form:

Public limited company

Registration code:

10855286

VAT number:

EE100779273

Financial year period:

01.01 - 31.12

Established:

10.05.2002 (22)

Capital:

1 800 000 EEK

Address:

Status:

Registered

Contacts

Email:

polov@hot.ee

Phone:

+372 5057633

Phone:

+372 6421570

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100779273	01.09.2002

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

01.04.2025

Valid

2023

01.01.2023 - 31.12.2023

09.02.2025

Valid

2022

01.01.2022 - 31.12.2022

28.09.2024

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	456 €	0 €	5 912 €	-
Total:	456 €	0 €	5 912 €
2024 Q4	618 €	174 €	4 147 €	-
2024 Q3	315 €	0 €	3 246 €	-
2024 Q2	498 €	0 €	4 088 €	-
2024 Q1	422 €	160 €	6 846 €	-
Total:	1 853 €	334 €	18 327 €
2023 Q4	569 €	139 €	4 525 €	-
2023 Q3	275 €	0 €	3 103 €	-
2023 Q2	1 112 €	871 €	4 363 €	-
2023 Q1	814 €	449 €	7 428 €	-
Total:	2 770 €	1 459 €	19 418 €
2022 Q4	564 €	174 €	5 861 €	-
2022 Q3	334 €	0 €	4 186 €	-
2022 Q2	515 €	123 €	4 936 €	-
2022 Q1	458 €	209 €	6 208 €	-
Total:	1 870 €	506 €	21 192 €
2021 Q4	410 €	0 €	4 025 €	-
2021 Q3	409 €	157 €	2 823 €	-
2021 Q2	339 €	111 €	3 685 €	-
2021 Q1	569 €	192 €	4 955 €	1
Total:	1 726 €	460 €	15 487 €
2020 Q4	384 €	0 €	3 499 €	1
2020 Q3	729 €	347 €	2 650 €	1
2020 Q2	355 €	91 €	3 540 €	1
2020 Q1	960 €	609 €	3 897 €	1
Total:	2 429 €	1 047 €	13 585 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and operating of own or leased real estate	16 613 €	21 940 €	18 114 €

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Diana Polov	17.04.1969 (56)	Management board member	10.05.2002	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Perfekta Eesti Aktsiaselts	-	Shareholder	1 800 000,00 EEK	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Boris Polov	04.08.1967 (57)	Indirect holding	14.01.2019
Matthias Kühn	10.06.1955 (69)	More than 50% ownership in the voting rights of the consolidated entity	14.01.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40013843 / M43	14.10.2024	Fine order for missing annual report	14.11.2024	In force (23.11.2024)
Ä 40013843 / M42	15.08.2024	Fine warning order: annual report not submitted	07.11.2024	In force (08.10.2024)
Ä 40013843 / M41	24.07.2024	Fine order for missing annual report	09.08.2024	In force (12.08.2024)
Ä 40013843 / M40	08.05.2024	Fine warning order: annual report not submitted	07.06.2024	In force (08.05.2024)
Ä 40013843 / M39	19.01.2024	Repeated fine order for missing annual report	18.02.2024	In force (19.02.2024)
Ä 40013843 / M38	15.10.2023	Fine order for missing annual report	12.11.2023	In force (13.11.2023)
Ä 40013843 / M37	26.08.2023	Fine warning order: annual report not submitted	25.09.2023	In force (26.08.2023)
Ä 40013843 / M36	20.09.2022	Warning order for deletion from the register: annual report not submitted	20.03.2023	Deficiencies remedied (28.12.2023)
Ä 40013843 / M35	15.07.2022	Fine order for missing annual report	09.08.2022	In force (10.08.2022)
Ä 40013843 / M34	21.02.2022	Fine warning order: annual report not submitted	23.03.2022	In force (21.02.2022)
Ä 40013843 / M33	26.11.2021	Warning order for deletion from the register: annual report not submitted	26.05.2022	Deficiencies remedied (19.01.2022)
Ä 40013843 / M32	08.10.2021	Public service of the order in the Official Announcements		In force (08.10.2021)
Ä 40013843 / M31	04.10.2021	Fine order for missing annual report	08.11.2021	In force (09.11.2021)
Ä 40013843 / M30	24.03.2021	Public service of the order in the Official Announcements		In force (24.03.2021)
Ä 40013843 / M29	11.02.2021	Fine warning order: annual report not submitted	13.03.2021	Deficiencies remedied (19.01.2022)
Ä 40013843 / M28	13.09.2018	Publishing a deletion warning in the Official Announcements		In force (13.09.2018)
Ä 40013843 / M27	09.03.2018	Warning order for deletion from the register: annual report not submitted	10.09.2018	Deficiencies remedied (11.03.2019)
Ä 40013843 / 7	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 40013843 / 6	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 40013843 / M26	22.03.2016	Warning order for deletion from the register: annual report not submitted	23.09.2016	Deficiencies remedied (09.06.2016)
Ä 40013843 / 5	29.04.2013	Negative entry order: deficiencies not remedied - Amendment entry		In force (04.06.2013)
Ä 40013843 / M25	03.04.2013	Public service of the order in the Official Announcements - Amendment entry		In force (03.04.2013)
Ä 40013843 / 4	26.02.2013	Negative entry order: deficiencies not remedied - Amendment entry		In force (03.04.2013)
Ä 40013843 / 3	06.02.2013	Entry order ex officio - Amendment entry		In force (06.02.2013)
Ä 40013843 / M24	06.02.2013	Public service of the order in the Official Announcements		In force (06.02.2013)
Ä 40013843 / M23	17.12.2012	Order to remedy deficiencies - Amendment entry	25.04.2013	In force (17.12.2012)
Ä 40013843 / M22	02.02.2012	Order to remedy deficiencies - Amendment entry	13.07.2012	In force (02.02.2012)
Ä 40013843 / M21	02.02.2011	Public service of the order in the Official Announcements - Verification of file documents	11.04.2011	In force (12.03.2011)
Ä 40013843 / M20	25.01.2011	Fine order - Additional check of file documents		In force (18.02.2011)
Ä 40013843 / M19	27.08.2010	Fine warning order: incorrect address - Additional check of file documents	22.12.2010	In force (22.11.2010)
Ä 40013843 / M18	28.04.2010	Public service of the order in the Official Announcements		In force (02.01.2013)
Ä 40013843 / M17	20.04.2010	Order to be officially served - Verification of file documents	10.06.2011	In force (12.03.2011)
Ä 13843 / M16	05.11.2009	Fine warning order: deficiencies in the annual report	16.12.2010	Deficiencies remedied (17.09.2010)
Ä 13843 / 2	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (08.12.2008)
Ä 13843 / M15	13.10.2008	Public service of the order in the Official Announcements	17.12.2008	In force (17.11.2008)
Ä 13843 / M14	07.10.2008	Fine order	17.12.2008	In force (17.11.2008)
Ä 13843 / M13	17.09.2008	Fine warning order: annual report not submitted - Verification of file documents		Deficiencies remedied (09.10.2008)
Ä 13843 / M12	09.09.2008	Public service of the order in the Official Announcements - Verification of file documents	10.11.2008	In force (11.10.2008)
Ä 13843 / M11	25.03.2008	Fine warning order: deficiencies in the annual report	02.06.2008	In force (03.04.2008)
Ä 13843 / M10	04.10.2007	Fine warning order: annual report not submitted - Verification of file documents		Deficiencies remedied (04.10.2007)
Ä 13843 / M9	18.04.2007	Fine warning order: deficiencies in the annual report		Deficiencies remedied (18.12.2007)
Ä 13843 / M8	06.02.2007	Fine warning order: deficiencies in the annual report	10.04.2007	In force (09.02.2007)
Ä 13843 / M7	07.12.2006	Fine order for missing annual report - Verification of file documents	10.12.2008	In force (11.10.2008)
Ä 13843 / M6	18.10.2006	Fine warning order: annual report not submitted - Verification of file documents	15.09.2013	Deficiencies remedied (19.10.2007)
Ä 13843 / M5	24.04.2006	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (30.07.2006)
Ä 13843 / M4	30.09.2005	Fine order - Verification of file documents	15.12.2005	In force
Ä 13843 / M3	06.05.2005	Fine order for missing annual report - Verification of file documents	01.07.2005	In force
Ä 13843 / M2	03.03.2005	Fine order for missing annual report - Verification of file documents	01.05.2005	In force
Ä 13843 / M1	22.09.2004	Fine order - Verification of file documents		In force
Ä 13843	10.05.2002	Positive entry decision - Initial entry		In force

Real estate

Registry part:

3782731

Cadastral number:

66301:009:0340

Type:

Immovable property

Address:

Kalda tn 1 // Vabriku tn 12, Rakvere linn, Lääne-Viru maakond

Intended purpose:

Transport land 100%

Area:

5030 m²