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General information

2

Contacts

1

Industries

Ei

VAT liability

15

Annual reports

Unsubmitted declarations

??
???

Credit rating

34

Tax data

10.5K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

0

Official announcements

1

Public transactions

1

.ee domains

2

Enforcement proceedings

Payment orders

OÜ Eesti Suveniirid

Legal form:
Private limited company
Registry code:
11694052
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.07.2009 (16)
Capital:
3 200 EUR
Address:
Ahtri tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Industries
VAT liability
Start End
EE10134641402.02.201008.03.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202419.02.2026Valid
202301.01.2023 - 31.12.202329.11.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
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
10.5K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

3

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

1

Licenses

25

Regulations

1

Public transactions

0

Holdings in companies

2

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €
-
2022 Q25 €0 €
0 €
-
2022 Q1150 €0 €
0 €100.0%
-
Tax debts
Amount Deferred Disputed
Interest150,00 €0,00 €0,00 €
Social tax2 001,91 €0,00 €0,00 €
Land tax98,75 €0,00 €0,00 €
Value-added tax6 652,76 €0,00 €0,00 €
Income tax in special cases0,25 €0,00 €0,00 €
Unemployment insurance contributions135,81 €0,00 €0,00 €
Mandatory funded pension contributions136,51 €0,00 €0,00 €
Withheld income tax1 319,72 €0,00 €0,00 €
Total10 495,71 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Paavo Pilv37602XXXXXX12.02.1976 (50)Board member27.12.2012-
2 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
Piia Pilv47309XXXXXX23.09.1973 (52)Shareholder1 920,00 EUR60Sole ownership01.09.2023-
Paavo Pilv37602XXXXXX12.02.1976 (50)Shareholder1 280,00 EUR40Sole ownership01.09.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Martin Mällo36912XXXXXX15.12.1969 (56)Founder29.07.2009-
Brilliant Marketing Communications OÜ--Founder29.07.2009-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Paavo Pilv37602XXXXXX12.02.1976 (50)Direct holding22.10.2018-
Piia Pilv47309XXXXXX23.09.1973 (52)Direct holding22.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

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
Current assets1 €1 €100.0%9 750 €9 750 €97.3%363 336 €3.2%
Non-current assets----676 795 €0.1%
Total assets1 €1 €100.0%9 750 €9 750 €99.1%1 040 131 €1.0%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - -DOB EIX 81 815 116 200
Liquidity
Current ratio P.P D.S I.I 3.3 3.6
Quick ratio A.X D.B H.L 1.8 1.8
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKHK013491Commerce > Wholesale tradeValid03.06.2015-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10132182 / M1010.02.2026Fine-warning order – annual report not filed12.03.2026Deficiencies remedied (20.02.2026)
Ä 10132182 / M912.12.2024Warning for compulsory dissolution – insufficient net assets12.06.2025Entered into force (12.12.2024)
Ä 10132182 / M813.09.2024Reporting-fine order04.10.2024Entered into force (05.10.2024)
Ä 10132182 / M731.07.2024Fine-warning order – annual report not filed30.08.2024Entered into force (31.07.2024)
Ä 10132182 / M621.06.2024Directive order01.07.2024Entered into force (21.06.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
3-20-1701/30Administrative caseCourt judgmentEconomic administrative lawOliver Kask, Virgo Saarmets, Kaire PikamäeECLI:EE:TLRK:2022:3.20.1701.491717.02.2022
3-12-2600/64Administrative caseCourt judgmentTax lawKadri SullinECLI:EE:TLHK:2014:3.12.2600.703910.03.2014
3-12-1965/2Administrative caseCourt rulingTax lawKristina MaimannECLI:EE:TLHK:2012:3.12.1965.2572417.09.2012
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
05.02.2021Eesti Töötukassa2 342.19 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
randrahnud.eeActive19.05.202020.05.2027-
1 inactive record hidden, extended access to the information portal is required to view history!
Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
TALLINNA TRANSPORDIAMETKohtutäitur Hille Kudu25.06.202097,00 €31,00 €36,00 €0,00 €
TALLINNA TRANSPORDIAMETKohtutäitur Hille Kudu17.06.202097,00 €31,00 €36,00 €0,00 €
Payment orders
No payment orders found

Company has no court-ordered payment orders