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General information

1

Contacts

1

Industries

Ei

VAT liability

20

Annual reports

Unsubmitted declarations

??
???

Credit rating

25

Tax data

Tax debts

3

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing Lewis Trade

Legal form:
Private limited company
Registry code:
11057492
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.07.2004 (21)
Capital:
2 556 EUR
Address:
Paldiski mnt 26a-2, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10149
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202423.10.2025Valid
202301.01.2023 - 31.12.202301.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.12.202508.04.2026119 days overdue
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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

17

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q4113 €0 €
0 €
-
2024 Q2113 €0 €
0 €
-
Kokku 2024:226 €0 €
0 €
2023 Q4106 €0 €
0 €
-
2023 Q1106 €0 €
0 €
-
Kokku 2023:211 €0 €
0 €
2022 Q4106 €0 €
0 €
-
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 9 489 € 10 095 € 8 529 €
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
Enrico Gino Levi35908XXXXXX28.08.1959 (66)Board member08.11.2017-
Roberto Moretti-16.11.1952 (73)Board member01.10.2004-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Roberto Moretti-16.11.1952 (73)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
OÜ Ermitex Investeeringud--Founder28.07.2004-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Roberto Moretti-16.11.1952 (73)Direct holding11.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Narva Development Project OÜ06.05.2005Shareholder511,00 EUR20Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
2024 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
38 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets210 746 €53 661.7%392 €59.2%960 €21.1%793 €94.8%407 €77.3%
Non-current assets76 801 €79.0%365 109 €365 109 €5.6%345 756 €21.8%283 797 €36.7%
Total assets287 547 €21.3%365 501 €0.2%366 069 €5.6%346 549 €21.9%284 204 €36.9%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio J.K I.Z G.O 0.1 0.2
Quick ratio F.G A.G M.P 0.1 0.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10081783 / M506.10.2025Reporting-fine order27.10.2025Deficiencies remedied (10.11.2025)
Ä 10081783 / M414.08.2025Fine-warning order – annual report not filed29.09.2025Deficiencies remedied (23.10.2025)
Ä 10081783 / 1219.12.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (19.12.2024)
Ä 10081783 / M311.12.2024Order to remedy deficiencies - Amendment entry under NSPA § 595¹ (1)02.01.2025Deficiencies remedied (18.12.2024)
Ä 10081783 / 1101.09.2023Entry - Amendment entryEntered into force (01.09.2023)

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
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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