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Aqualord OÜ

Legal form:

Private limited company

Registry code:

10972164

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.11.2003 (22)

Capital:

2 556 EUR

Address:

Vilusi küla, Mustvee vald, Jõgeva maakond, 42001

Status:

Registered

Contacts

Email:

antrans@neti.ee

Phone:

+372 5042180

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Securities and commodity contracts brokerage
66121 - Brokerage of securities and commodity contracts

VAT liability

	Start	End
EE100900987	01.05.2004	31.10.2006

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	12.07.2023	Valid
2021	01.01.2021 - 31.12.2021	03.03.2022	Valid
2020	01.01.2020 - 31.12.2020	25.05.2021	Valid
2019	01.01.2019 - 31.12.2019	16.09.2020	Valid
2018	01.01.2018 - 31.12.2018	06.09.2019	Valid
2017	01.01.2017 - 31.12.2017	03.12.2018	Valid
2016	01.01.2016 - 31.12.2016	21.11.2017	Valid
2015	01.01.2015 - 31.12.2015	29.03.2016	Valid
2014	01.01.2014 - 31.12.2014	14.01.2016	Valid
2013	01.01.2013 - 31.12.2013	14.10.2014	Valid
2012	01.01.2012 - 31.12.2012	10.04.2014	Valid
2011	01.01.2011 - 31.12.2011	18.09.2012	Valid
2010	01.01.2010 - 31.12.2010	15.09.2011	Valid
2009	01.01.2009 - 31.12.2009	19.08.2010	Valid
2008	01.01.2008 - 31.12.2008	02.09.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	12.10.2007	Valid
2005	01.01.2005 - 31.12.2005	13.11.2006	Valid
2004	27.11.2003 - 31.12.2004	18.11.2005	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 debt

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Real estate

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Tax data

No tax data found

Company has no submitted tax data

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
Siim Pappe	36504XXXXXX	18.04.1965 (61)	Board member	27.11.2003	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Siim Pappe	36504XXXXXX	18.04.1965 (61)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Siim Pappe	36504XXXXXX	18.04.1965 (61)	Founder	27.11.2003	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Siim Pappe	36504XXXXXX	18.04.1965 (61)	Direct holding	10.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

	2022	2021	2020	2019
Current assets	2 643 €	2 643 €	2 643 €	2 643 €
Non-current assets	-	-	-	-
Total assets	2 643 €	2 643 €	2 643 €	2 643 €
Short-term liabilities	-	-	-	-
Long-term liabilities	-	-	-	-
Total liabilities	-	-	-	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	87 €	87 €	87 €	87 €
Net profit	-	-	-	-
Equity	2 643 €	2 643 €	2 643 €	2 643 €
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	G.X	N.C	E.G	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	H.Z%	R.L%	N.E%	0.0%	0.0%
Return on equity (roe)	A.F%	V.L%	T.F%	0.0%	0.0%

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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 40015658 / M7	01.10.2025	Reporting-fine order	29.10.2025	Entered into force (30.10.2025)
Ä 40015658 / M6	09.08.2025	Fine-warning order – annual report not filed	25.09.2025	Entered into force (26.08.2025)
Ä 40015658 / M5	13.01.2025	Fine-warning order – annual report not filed	05.03.2025	Entered into force (03.02.2025)
Ä 40015658 / M4	30.08.2024	Reporting-fine order	24.09.2024	Entered into force (25.09.2024)
Ä 40015658 / M3	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Entered into force (06.07.2024)

1 - 5 / 13 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

Official announcements

Subject	Date
Collection notice	23.05.2025

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
mittetulundusühing Eesti Liikluskindlustuse Fond	Kohtutäitur Oleg Sirotin	23.05.2025	211,40 €	95,50 €	76,25 €	37,20 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders