General information

Contacts

Industries

VAT liability

19 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

286.84€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

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Enforcement proceedings

✓

Payment orders

Raival Osaühing

Legal form:

Private limited company

Registry code:

11234741

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

24.04.2006 (20)

Former business names:

Vinnimäe Osaühing

Capital:

2 556 EUR

Address:

Rakvere tee 5-28, Kadrina alevik, Kadrina vald, Lääne-Viru maakond, 45201

Status:

Registered

Contacts

Email:

raival.info@gmail.com

Phone:

+372 51937472

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
45201 - Maintenance and repair of motor vehicles
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Landscape and building maintenance
81301 - Landscape maintenance and upkeep

VAT liability

	Start	End
EE101339696	03.03.2021	19.06.2024
EE101339696	01.01.2010	24.03.2014

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	03.07.2023	Valid
2021	01.01.2021 - 31.12.2021	20.06.2022	Valid
2020	01.01.2020 - 31.12.2020	21.05.2021	Valid
2019	01.01.2019 - 31.12.2019	27.02.2021	Valid
2018	01.01.2018 - 31.12.2018	02.02.2020	Valid
2017	01.01.2017 - 31.12.2017	21.09.2018	Valid
2017	01.01.2017 - 31.12.2017	21.09.2018	Expired
2016	01.01.2016 - 31.12.2016	20.07.2017	Valid
2015	01.01.2015 - 31.12.2015	26.05.2016	Valid
2014	01.01.2014 - 31.12.2014	26.05.2016	Valid
2013	01.01.2013 - 31.12.2013	26.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	31.12.2012	Valid
2011	01.01.2011 - 31.12.2011	27.06.2012	Expired
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	01.06.2010	Valid
2008	01.01.2008 - 31.12.2008	16.07.2009	Valid
2007	01.01.2007 - 31.12.2007	12.09.2008	Valid
2006	24.04.2006 - 31.12.2006	24.10.2007	Valid

Unsubmitted declarations

	Deadline
VAT return	22.07.2024	682 days overdue
VAT return	20.06.2024	714 days overdue
VAT return	20.05.2024	745 days overdue
VAT return	22.04.2024	773 days overdue
VAT return	20.03.2024	806 days overdue
VAT return	20.02.2024	835 days overdue
VAT return	22.01.2024	864 days overdue
VAT return	20.12.2023	897 days overdue
VAT return	20.11.2023	927 days overdue
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

???

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

286.84€

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	Taxable turnover	Employees
2024 Q1	0 €	0 €	-
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €100.0%	-
2023 Q2	390 €	9 626 €26.0%	-
2023 Q1	877 €	13 008 €2.5%	-
Kokku 2023:	1 267 €	22 634 €57.8%
2022 Q4	611 €	12 693 €6.0%	-
2022 Q3	725 €	13 502 €2.3%	-
2022 Q2	412 €	13 817 €1.8%	-
2022 Q1	482 €	13 568 €1.3%	-
Kokku 2022:	2 229 €	53 579 €85.5%
2021 Q4	276 €	13 748 €75.6%	-
2021 Q3	250 €	7 829 €7.2%	-
2021 Q2	168 €	7 303 €	-
2021 Q1	0 €	0 €	-
Kokku 2021:	694 €	28 879 €

Revenue by industry

	2021	2022
Maintenance and repair of motor vehicles	30 427 €	49 995 €
Landscape maintenance and upkeep		2 262 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	286,84 €	0,00 €	0,00 €
Total	286,84 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Raiko Porval	39507XXXXXX	10.07.1995 (30)	Board member	17.05.2019	-

1 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
Raiko Porval	39507XXXXXX	10.07.1995 (30)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

3 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
Andres Nukk	36112XXXXXX	22.12.1961 (64)	Founder	01.03.2006	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raiko Porval	39507XXXXXX	10.07.1995 (30)	Direct holding	07.06.2019	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

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

	2022	2021	2020	2019
Current assets	17 843 €205.2%	5 846 €129.0%	2 553 €0.1%	2 556 €
Non-current assets	2 071 €21.7%	2 646 €	-	-
Total assets	19 914 €134.5%	8 492 €232.6%	2 553 €0.1%	2 556 €
Short-term liabilities	3 424 €10.3%	3 104 €	-	-
Long-term liabilities	-	-	-	-
Total liabilities	3 424 €10.3%	3 104 €	-	-
Share or stock capital	2 556 €0.4%	2 566 €0.4%	2 556 €	2 556 €
Retained earnings	2 832 €21 884.6%	-13 €	-	-
Net profit	11 102 €291.6%	2 835 €94 600.0%	-3 €	-
Equity	16 490 €206.1%	5 388 €111.0%	2 553 €0.1%	2 556 €
Turnover	55 560 €64.7%	33 730 €	-	-
Profit margin	19.98%137.7%	8.40%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	DB ELI	U PFD	-	-	-
Liquidity
Current ratio	K.J	Z.P	-	-	-
Quick ratio	J.P	J.M	-	-	-
Cash ratio	U.Z	V.S	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	C.B	A.K	-	-	-
Structure
Debt ratio	V.N	G.I	Z.T	1.0	1.0
Profitability
Operating margin	ZP.P%	F.R%	-	-	-
Net profit margin	FL.M%	C.J%	-	-	-
Return on assets (roa)	CS.G%	RN.I%	-V.S%	0.0%	0.0%
Return on equity (roe)	TB.Z%	JP.X%	-G.X%	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 40018488 / M12	16.10.2025	Reporting-fine order	12.11.2025	Entered into force (17.11.2025)
Ä 40018488 / 17	10.09.2025	Entry - Amendment entry		Entered into force (10.09.2025)
Ä 40018488 / M11	25.08.2025	Fine-warning order – annual report not filed	10.10.2025	Entered into force (10.09.2025)
Ä 40018488 / 16	14.07.2025	Entry - Amendment entry		Entered into force (14.07.2025)
Ä 40018488 / 15	20.06.2025	Entry - Amendment entry		Entered into force (20.06.2025)

1 - 5 / 29 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	05.05.2025

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
KREEDIX OÜ	Kohtutäitur Andrei Krek	05.05.2025	1 173,05 €	861,95 €	173,85 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders