General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

26.5K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

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.ee domains

✓

Enforcement proceedings

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Payment orders

MAGIC OÜ

Legal form:

Private limited company

Registry code:

11121965

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.04.2005 (21)

Capital:

2 556 EUR

Address:

Paldiski mnt 67, Kristiine linnaosa, Tallinn, Harju maakond, 10614

Status:

Registered

Contacts

Email:

info@magic.ee

Phone:

+372 5222400

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale in non-specialised stores
47191 - Retail sale in other non-specialised stores

VAT liability

	Start	End
EE102588721	26.04.2022	21.09.2023

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	30.08.2025	Valid
2023	01.01.2023 - 31.12.2023	04.01.2024	Valid
2022	01.01.2022 - 31.12.2022	04.01.2024	Valid
2021	01.01.2021 - 31.12.2021	04.01.2024	Valid
2020	01.01.2020 - 31.12.2020	04.01.2024	Valid
2019	01.01.2019 - 31.12.2019	13.05.2020	Valid
2018	01.01.2018 - 31.12.2018	29.05.2019	Valid
2017	01.01.2017 - 31.12.2017	19.06.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	29.06.2014	Valid
2012	01.01.2012 - 31.12.2012	21.06.2013	Valid
2011	01.01.2011 - 31.12.2011	21.06.2012	Valid
2010	01.01.2010 - 31.12.2010	27.06.2011	Valid
2009	01.01.2009 - 31.12.2009	05.07.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	14.06.2008	Valid
2006	01.01.2006 - 31.12.2006	04.06.2007	Valid
2005	07.04.2005 - 31.12.2005	04.06.2007	Valid

Unsubmitted declarations

	Deadline
VAT return	20.10.2023	958 days overdue
VAT return	20.09.2023	988 days overdue
VAT return	21.08.2023	1018 days overdue
VAT return	20.07.2023	1050 days overdue
VAT return	20.06.2023	1080 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue
VAT return	20.03.2023	19.03.2026	1095 days overdue
VAT return	20.02.2023	18.02.2026	1094 days overdue
VAT return	20.01.2023	19.01.2026	1095 days overdue
VAT return	20.12.2022	21.12.2025	1097 days overdue
VAT return	21.11.2022	19.11.2025	1094 days overdue
VAT return	20.10.2022	21.10.2025	1097 days overdue
VAT return	20.09.2022	21.09.2025	1097 days overdue

???

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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View summary

26.5K€

Tax debt

✓

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €
2022 Q4	30 €	48 €	-
2022 Q3	5 583 €	5 964 €	1
2022 Q2	0 €	0 €	2
2022 Q1	0 €	0 €	2
Kokku 2022:	5 613 €	6 013 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Interest	153,18 €	0,00 €	0,00 €
Social tax	1 099,77 €	0,00 €	0,00 €
Value-added tax	7 014,52 €	0,00 €	0,00 €
Income tax in special cases	17 259,00 €	0,00 €	0,00 €
Unemployment insurance contributions	60,50 €	0,00 €	0,00 €
Mandatory funded pension contributions	33,01 €	0,00 €	0,00 €
Withheld income tax	625,49 €	0,00 €	0,00 €
Total	26 545,47 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Veigo Vesman	38406XXXXXX	26.06.1984 (41)	Board member	17.06.2019	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Lorien OÜ	-	06.09.2013 (12)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

5 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
Aare Klooster	37903XXXXXX	06.03.1979 (47)	Founder	07.04.2005	-
Remo Suurkivi	37507XXXXXX	26.07.1975 (50)	Founder	07.04.2005	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Veigo Vesman	38406XXXXXX	26.06.1984 (41)	Direct holding	08.08.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2023 Q2

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Non-current assets	-	-	-	-	-	-
Total assets	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-	-	-	-	-	-
Net profit	-	-	-	-	-	-
Equity	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	C.V	F.T	R.B	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	P.C%	D.R%	Y.L%	0.0%	0.0%
Return on equity (roe)	N.C%	C.Y%	X.T%	0.0%	0.0%

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

Regulation no.	Date	Type	Deadline	Status
Ä 10087629 / M6	19.08.2025	Fine-warning order – annual report not filed	18.09.2025	Deficiencies remedied (31.08.2025)
Ä 10087629 / 14	10.09.2024	Entry - Amendment entry		Entered into force (10.09.2024)
Ä 10087629 / 13	10.07.2024	Entry - Amendment entry		Entered into force (10.07.2024)
Ä 10087629 / 12	08.01.2024	Negative entry order - Deletion entry for company that never started activity		Entered into force (24.01.2024)
Ä 10087629 / M5	26.09.2023	Fine-warning order – annual report not filed	26.10.2023	Deficiencies remedied (06.04.2024)

1 - 5 / 20 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

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
14.06.2022	Raasiku Vallavalitsus	110.00 € Received	OPERATING EXPENSES Libraries

MAGIC OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found