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OÜ Argent Pluss

Legal form:

Private limited company

Registry code:

10916361

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.12.2002 (23)

Capital:

3 834 EUR

Address:

Viru tn 9, Kesklinna linnaosa, Tallinn, Harju maakond, 10140

Status:

Registered

Contacts

Email:

zanna.argentpluss@gmail.com

Phone:

+372 6301333

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE100799363	01.01.2003	31.05.2019

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	24.06.2025	Valid
2023	01.01.2023 - 31.12.2023	08.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	03.10.2022	Valid
2020	01.01.2020 - 31.12.2020	01.07.2021	Valid
2019	01.01.2019 - 31.12.2019	26.10.2020	Valid
2018	01.01.2018 - 31.12.2018	13.09.2019	Valid
2017	01.01.2017 - 31.12.2017	31.07.2018	Valid
2016	01.01.2016 - 31.12.2016	12.07.2017	Valid
2015	01.01.2015 - 31.12.2015	01.07.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	23.07.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	25.05.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.09.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid
2005	01.01.2005 - 31.12.2005	29.07.2006	Valid
2004	01.01.2004 - 31.12.2004	12.07.2005	Valid
2003	01.01.2003 - 31.12.2003	22.07.2004	Valid
2002	01.01.2002 - 31.12.2002	01.07.2003	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	1 290 €	1 401 €	0 €	2
Kokku 2026:	1 290 €	1 401 €	0 €
2025 Q4	1 305 €	1 392 €	0 €	2
2025 Q3	1 305 €	1 392 €	0 €	2
2025 Q2	1 305 €	1 392 €	0 €	2
2025 Q1	1 289 €	1 377 €	0 €	2
Kokku 2025:	5 204 €	5 553 €	0 €
2024 Q4	1 153 €	1 244 €	0 €	2
2024 Q3	1 267 €	1 354 €	0 €	2
2024 Q2	1 247 €	1 334 €	0 €	2
2024 Q1	1 235 €	1 322 €	0 €	2
Kokku 2024:	4 902 €	5 254 €	0 €
2023 Q4	1 332 €	1 425 €	0 €	2
2023 Q3	1 224 €	1 310 €	0 €	2
2023 Q2	1 244 €	1 331 €	0 €	2
2023 Q1	1 209 €	1 296 €	0 €	2
Kokku 2023:	5 008 €	5 363 €	0 €
2022 Q4	1 247 €	1 341 €	0 €	2
2022 Q3	1 073 €	1 150 €	0 €	2
2022 Q2	885 €	947 €	0 €	2
2022 Q1	1 008 €	1 084 €	0 €	2
Kokku 2022:	4 213 €	4 520 €	0 €
2021 Q4	1 039 €	1 115 €	0 €	2
2021 Q3	1 080 €	1 123 €	0 €	2
2021 Q2	1 080 €	1 123 €	0 €	2
2021 Q1	1 080 €	1 123 €	0 €	2
Kokku 2021:	4 278 €	4 485 €	0 €
2020 Q4	1 112 €	1 195 €	0 €	2
2020 Q3	1 059 €	1 135 €	0 €	2
2020 Q2	1 067 €	1 150 €	0 €	2
2020 Q1	1 404 €	1 543 €	0 €	3
Kokku 2020:	4 641 €	5 023 €	0 €100.0%
2019 Q4	1 177 €	1 263 €	0 €	3
2019 Q3	1 590 €	1 711 €	0 €100.0%	3
2019 Q2	2 544 €	1 956 €	3 630 €14.6%	3
2019 Q1	2 887 €	2 205 €	4 250 €15.3%	3
Kokku 2019:	8 198 €	7 135 €	7 880 €67.0%
2018 Q4	2 917 €	2 205 €	5 015 €38.0%	3
2018 Q3	4 065 €	2 638 €	8 085 €36.2%	3
2018 Q2	3 383 €	2 367 €	5 935 €22.8%	3
2018 Q1	2 682 €	1 885 €	4 835 €3.4%	3
Kokku 2018:	13 047 €	9 095 €	23 870 €6.4%
2017 Q4	2 632 €	1 967 €	4 678 €49.1%	3
2017 Q3	3 879 €	2 223 €	9 185 €119.5%	3
2017 Q2	2 478 €	1 925 €	4 185 €4.6%	3
2017 Q1	2 460 €	1 752 €	4 385 €5.7%	3
Kokku 2017:	11 449 €	7 867 €	22 433 €4.4%
2016 Q4	2 672 €	1 724 €	4 648 €26.8%	3
2016 Q3	3 741 €	2 355 €	6 348 €12.4%	3
2016 Q2	2 755 €	2 096 €	5 650 €17.1%	3
2016 Q1	3 360 €	2 529 €	6 818 €5.3%	3
Kokku 2016:	12 528 €	8 704 €	23 464 €19.6%
2015 Q4	3 688 €	2 706 €	7 199 €7.0%	3
2015 Q3	4 841 €	2 910 €	7 743 €7.8%	3
2015 Q2	3 659 €	2 701 €	7 185 €1.6%	3
2015 Q1	3 495 €	2 658 €	7 072 €	3
Kokku 2015:	15 683 €	10 975 €	29 199 €

Revenue by industry

	2022	2023	2024
Accounting and tax consultancy	13 941 €	13 898 €	15 037 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marina Filatova	47212XXXXXX	24.12.1972 (53)	Board member	16.12.2002	-
Žanna Demidova	46904XXXXXX	14.04.1969 (57)	Board member	16.12.2002	-

1 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
Žanna Demidova	46904XXXXXX	14.04.1969 (57)	Shareholder	1 278,00 EUR	33,33	Sole ownership	01.09.2023	-
Marina Filatova	47212XXXXXX	24.12.1972 (53)	Shareholder	1 278,00 EUR	33,33	Sole ownership	01.09.2023	-
Alexander Levitskiy	37404XXXXXX	10.04.1974 (52)	Shareholder	1 278,00 EUR	33,33	Sole ownership	01.09.2023	-

6 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
Alexander Levitskiy	37404XXXXXX	10.04.1974 (52)	Founder	16.12.2002	-
Marina Filatova	47212XXXXXX	24.12.1972 (53)	Founder	16.12.2002	-
Žanna Demidova	46904XXXXXX	14.04.1969 (57)	Founder	16.12.2002	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Žanna Demidova	46904XXXXXX	14.04.1969 (57)	Direct holding	18.01.2019	-
Marina Filatova	47212XXXXXX	24.12.1972 (53)	Direct holding	11.09.2018	-

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

108,60%

Monthly average

467 €

Per employee

234 €

State taxes

Monthly average

430 €

Turnover ratio

0,00%

Estimated salary

Gross salary

635 €

Net salary

617 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	10 552 €21.1%	8 711 €1.2%	8 605 €19.9%	7 175 €84.0%	3 900 €39.6%	2 794 €
Non-current assets	-	-	-	-	-	97 €
Total assets	10 552 €21.1%	8 711 €1.2%	8 605 €19.9%	7 175 €84.0%	3 900 €34.9%	2 891 €
Short-term liabilities	99 €34.0%	-	150 €	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	99 €34.0%	-	150 €	-	-	-
Share or stock capital	3 834 €	3 834 €	3 834 €	3 834 €	3 834 €	3 834 €
Retained earnings	4 877 €5.5%	4 622 €38.3%	3 341 €4 962.1%	66 €107.0%	-942 €183.4%	1 129 €
Net profit	1 742 €583.1%	255 €80.1%	1 280 €60.9%	3 275 €224.9%	1 008 €148.6%	-2 072 €
Equity	10 453 €20.0%	8 711 €3.0%	8 455 €17.8%	7 175 €84.0%	3 900 €34.9%	2 891 €
Turnover	15 037 €8.2%	13 898 €0.3%	13 941 €9.2%	15 357 €12.4%	13 658 €16.4%	16 340 €
Profit margin	11.58%531.4%	1.83%80.0%	9.18%56.9%	21.33%189.0%	7.38%158.2%	-12.68%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	LWG.G	-	AF.K	-	-
Quick ratio	PDC.B	-	GJ.B	-	-
Cash ratio	HK.K	-	OM.U	-	-
Efficiency
Days sales outstanding (dso)	HSF.U	XC.V	KA.V	27.1	38.8
Asset turnover	F.P	O.V	R.B	2.8	4.0
Structure
Debt ratio	Z.M	J.M	P.J	1.0	1.0
Profitability
Operating margin	CT.I%	L.C%	B.C%	21.3%	7.4%
Net profit margin	SU.F%	L.Z%	Q.I%	21.3%	7.4%
Return on assets (roa)	QS.Y%	G.P%	GE.W%	59.1%	29.7%
Return on equity (roe)	FQ.I%	R.E%	WB.W%	45.6%	25.8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10069437 / M5	06.07.2024	Warning for deletion from register – annual report not filed	09.10.2024	Deficiencies remedied (09.07.2024)
Ä 10069437 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10069437 / 10	21.10.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (21.10.2022)
Ä 10069437 / 9	26.05.2021	Entry - Amendment entry		Entered into force (26.05.2021)
Ä 10069437 / M4	21.05.2021	Order to remedy deficiencies - Amendment entry	05.06.2021	Deficiencies remedied (26.05.2021)

OÜ Argent Pluss

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Real estate

No real estate found

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No consumer dispute committee decisions found

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Public transactions

No public transactions found

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No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found