Perfekta Rakvere AS (10855286)

Perfekta Rakvere AS

Legal form:

Public limited company

Registry code:

10855286

VAT no.:

EE100779273

Fiscal-year period:

01.01 - 31.12

Established:

10.05.2002 (23)

Capital:

1 800 000 EEK

Status:

Registered

Contacts

Email:

polov@hot.ee

Phone:

+372 5057633

Phone:

+372 6421570

Industries

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
2021	01.01.2021 - 31.12.2021	07.06.2024	Valid
2020	01.01.2020 - 31.12.2020	28.12.2023	Valid
2019	01.01.2019 - 31.12.2019	19.01.2022	Valid
2018	01.01.2018 - 31.12.2018	06.07.2021	Valid
2017	01.01.2017 - 31.12.2017	05.04.2021	Valid
2016	01.01.2016 - 31.12.2016	11.03.2019	Valid
2015	01.01.2015 - 31.12.2015	11.08.2017	Valid
2014	01.01.2014 - 31.12.2014	09.06.2016	Valid
2013	01.01.2013 - 31.12.2013	06.05.2014	Valid
2012	01.01.2012 - 31.12.2012	06.05.2014	Valid
2011	01.01.2011 - 31.12.2011	29.11.2012	Valid
2010	01.01.2010 - 31.12.2010	29.03.2011	Valid
2009	01.01.2009 - 31.12.2009	12.11.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	09.10.2008	Valid
2006	01.01.2006 - 31.12.2006	07.07.2009	Valid
2005	01.01.2005 - 31.12.2005	19.10.2007	Valid
2004	01.01.2004 - 31.12.2004	30.07.2006	Valid
2003	01.01.2003 - 31.12.2003	02.05.2005	Valid
2002	01.01.2002 - 31.12.2002	02.12.2003	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 27.06.2025.

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	Taxable turnover	Employees
2025 Q1	456 €	0 €	5 912 €42.6%	-
Kokku 2025:	456 €	0 €	5 912 €
2024 Q4	618 €	174 €	4 147 €27.7%	-
2024 Q3	315 €	0 €	3 246 €20.6%	-
2024 Q2	498 €	0 €	4 088 €40.3%	-
2024 Q1	422 €	160 €	6 846 €51.3%	-
Kokku 2024:	1 853 €	334 €	18 327 €5.6%
2023 Q4	569 €	139 €	4 525 €45.8%	-
2023 Q3	275 €	0 €	3 103 €28.9%	-
2023 Q2	1 112 €	871 €	4 363 €41.3%	-
2023 Q1	814 €	449 €	7 428 €26.7%	-
Kokku 2023:	2 770 €	1 459 €	19 418 €8.4%
2022 Q4	564 €	174 €	5 861 €40.0%	-
2022 Q3	334 €	0 €	4 186 €15.2%	-
2022 Q2	515 €	123 €	4 936 €20.5%	-
2022 Q1	458 €	209 €	6 208 €54.2%	-
Kokku 2022:	1 870 €	506 €	21 192 €36.8%
2021 Q4	410 €	0 €	4 025 €42.6%	-
2021 Q3	409 €	157 €	2 823 €23.4%	-
2021 Q2	339 €	111 €	3 685 €25.6%	-
2021 Q1	569 €	192 €	4 955 €41.6%	1
Kokku 2021:	1 726 €	460 €	15 487 €14.0%
2020 Q4	384 €	0 €	3 499 €32.0%	1
2020 Q3	729 €	347 €	2 650 €25.1%	1
2020 Q2	355 €	91 €	3 540 €9.2%	1
2020 Q1	960 €	609 €	3 897 €	1
Kokku 2020:	2 429 €	1 047 €	13 585 €

Revenue by industry

	2022	2023	2024
Renting and operating of own or leased real estate	21 940 €	18 114 €	17 956 €

Debts to the tax authority

✓ No tax debt as of 27.06.2025

2025 Q1

Turnover

Amount

5 912 €

Monthly average

1 971 €

Per employee

0 €

Equity ratio

0,11%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

152 €

Turnover ratio

7,71%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	20 406 €	24 704 €21.1%	29 418 €19.1%	34 175 €16.2%	35 272 €3.2%	37 068 €5.1%
Non-current assets	56 456 €	54 572 €3.3%	52 687 €3.5%	50 803 €3.6%	48 919 €3.7%	47 035 €3.9%
Varad kokku	76 862 €	79 276 €3.1%	82 105 €3.6%	84 978 €3.5%	84 191 €0.9%	84 103 €0.1%
Short-term liabilities	1 877 €	1 789 €4.7%	2 987 €67.0%	4 053 €35.7%	3 584 €11.6%	1 983 €44.7%
Pikaajalised kohustised	-	-	-	-	-	-
Kohustised kokku	1 877 €	1 789 €4.7%	2 987 €67.0%	4 053 €35.7%	3 584 €11.6%	1 983 €44.7%
Osa- või aktsiakapital	115 041 €	115 041 €0.0%	115 041 €0.0%	115 041 €0.0%	115 041 €0.0%	115 041 €0.0%
Jaotamata kasum	-40 514 €	-40 056 €1.1%	-37 555 €6.2%	-35 923 €4.3%	-34 116 €5.0%	-34 434 €0.9%
Puhaskasum	458 €	2 502 €446.3%	1 632 €34.8%	1 807 €10.7%	-318 €117.6%	1 513 €575.8%
Omakapital	74 985 €	77 487 €3.3%	79 118 €2.1%	80 925 €2.3%	80 607 €0.4%	82 120 €1.9%
Turnover	14 201 €	13 947 €1.8%	16 613 €19.1%	21 940 €32.1%	18 114 €17.4%	17 956 €0.9%
Kasumimarginaal	3.23%	17.94%456.2%	9.82%45.2%	8.24%16.2%	-1.76%121.3%	8.43%580.0%

	Date of birth	Role	Start	Valid
Diana Polov	17.04.1969 (56)	Board member	10.05.2002	yes

	Birth or registration date	Role	Share	%	Type	Start
Perfekta Eesti Aktsiaselts	03.09.1996 (28)	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 (70)	More than 50 % of voting rights in the consolidated entity	14.01.2019

Regulations

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

Real estate

Registry part:

3782731

Cadastral number:

66301:009:0340

Type:

Kinnisasi

Address:

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

Purpose:

Commercial land 100%

Area:

5030 m²

Official announcements

	Date
Commercial Register notices	06.02.2013
Commercial Register notices	29.04.2010
Commercial Register notices	14.10.2008