Klarus Finance OÜ (11695554)

Klarus Finance OÜ

Legal form:

Private limited company

Registration code:

11695554

VAT number:

EE101343718

Financial year period:

01.01 - 31.12

Established:

04.08.2009 (15)

Former business names:

OÜ Northern Enterprises

Capital:

42 662 233 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a

Status:

In liquidation

Contacts

Email:

raul@abtalts.ee

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Provision of other financial services, excluding insurance and pension funds
64991 - Provision of other financial services n.e.c., excluding insurance and pension funds

VAT liability

	Start	End
EE101343718	31.12.2009

Annual reports

Period

Submitted

2024

01.01.2024 - 02.07.2024

18.12.2024

Valid

2023

01.01.2023 - 31.12.2023

21.05.2024

Valid

2022

01.01.2022 - 31.12.2022

12.09.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	865 070 €	0 €	0 €	-
Total:	865 070 €	0 €	0 €
2024 Q4	2 238 €	32 €	10 036 €	-
2024 Q3	3 229 €	32 €	14 545 €	1
2024 Q2	3 398 107 €	32 €	24 020 €	1
2024 Q1	2 554 €	32 €	11 690 €	1
Total:	3 406 128 €	127 €	60 291 €
2023 Q4	1 491 €	32 €	7 307 €	1
2023 Q3	4 548 €	32 €	22 595 €	1
2023 Q2	4 095 €	32 €	20 326 €	1
2023 Q1	4 094 €	1 111 €	15 207 €	1
Total:	14 229 €	1 206 €	65 435 €
2022 Q4	3 544 €	1 052 €	12 840 €	1
2022 Q3	5 571 €	1 984 €	18 560 €	2
2022 Q2	7 796 €	2 437 €	27 530 €	2
2022 Q1	6 133 €	2 437 €	19 210 €	2
Total:	23 044 €	7 909 €	78 140 €
2021 Q4	9 627 €	2 437 €	36 680 €	2
2021 Q3	5 130 €	2 137 €	15 700 €	2
2021 Q2	7 781 €	4 096 €	19 160 €	2
2021 Q1	9 366 €	6 112 €	17 000 €	3
Total:	31 905 €	14 781 €	88 540 €
2020 Q4	9 227 €	5 051 €	21 080 €	3
2020 Q3	4 262 €	1 076 €	16 129 €	2
2020 Q2	11 521 €	8 807 €	13 770 €	2
2020 Q1	7 803 €	4 980 €	8 100 €	3
Total:	32 812 €	19 915 €	59 079 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Goda Surininaitė	27.03.1984 (41)	Liquidator	15.07.2024	Yes
Raul Talts	08.10.1980 (44)	Liquidator	15.07.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Bertona Holdings Limited	-	Partner	16 701 052,00 EUR	39,15	Sole ownership	09.12.2024
Ignas Dilys	07.05.1970 (54)	Partner	839 169,00 EUR	1,97	Sole ownership	09.12.2024
Setis Capital OÜ	-	Partner	25 122 012,00 EUR	58,89	Sole ownership	09.12.2024

	Date of birth	Control	Start
NERIJUS NUMA	12.05.1967 (57)	Indirect holding	05.03.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10132356 / 35	02.04.2025	Negative entry order - Deletion entry		In force (21.04.2025)
Ä 10132356 / 34	09.12.2024	Entry - Amendment entry		In force (09.12.2024)
Ä 10132356 / 33	24.09.2024	Negative entry order: deficiencies not remedied - Change of shareholders / partners		In force (10.10.2024)
Ä 10132356 / M14	04.09.2024	Order to remedy deficiencies - Change of shareholders / partners	20.09.2024	In force (23.09.2024)
Ä 10132356 / 32	15.07.2024	Entry - Dissolution entry		In force (15.07.2024)
Ä 10132356 / M13	12.07.2024	Order to remedy deficiencies - Dissolution entry	29.07.2024	Deficiencies remedied (15.07.2024)
Ä 10132356 / 30	04.07.2024	Entry - Amendment entry		In force (04.07.2024)
Ä 10132356 / 31	04.07.2024	Entry - Amendment entry		In force (04.07.2024)
Ä 10132356 / 29	28.05.2024	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (28.05.2024)
Ä 10132356 / M12	18.04.2024	Administrative / regulatory order - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (18.04.2024)
Ä 10132356 / M11	10.04.2024	Administrative / regulatory order - Second, constitutive merger entry (to the acquiring entity’s registry card)	17.04.2024	In force (10.04.2024)
Ä 10132356 / 28	29.01.2024	Entry - Amendment entry		In force (29.01.2024)
Ä 10132356 / M10	05.01.2024	Order to remedy deficiencies - Amendment entry	23.01.2024	Deficiencies remedied (29.01.2024)
Ä 10132356 / M9	28.12.2023	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	12.01.2024	Deficiencies remedied (21.05.2024)
Ä 10132356 / M8	19.12.2023	Administrative / regulatory order - Second, constitutive merger entry (to the acquiring entity’s registry card)	29.12.2023	Deficiencies remedied (19.12.2023)
Ä 10132356 / 27	21.06.2022	Entry - Amendment entry		In force (21.06.2022)
Ä 10132356 / 26	05.04.2022	Entry - Amendment entry		In force (05.04.2022)
Ä 10132356 / 25	26.04.2021	Entry - Amendment entry		In force (26.04.2021)
Ä 10132356 / M7	07.09.2020	Administrative / regulatory order	17.09.2020	In force (07.09.2020)
Ä 10132356 / 24	07.04.2020	Entry - Amendment entry		In force (07.04.2020)
Ä 10132356 / 23	21.10.2019	Negative entry order - Amendment entry		In force (05.11.2019)
Ä 10132356 / 22	27.11.2018	Entry - Amendment entry		In force (27.11.2018)
Ä 10132356 / 21	18.06.2018	Entry - Amendment entry		In force (18.06.2018)
Ä 10132356 / 20	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10132356 / 19	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 10132356 / 18	17.11.2017	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (17.11.2017)
Ä 10132356 / 17	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10132356 / 16	28.06.2017	Entry - Amendment entry		In force (28.06.2017)
Ä 10132356 / M6	13.06.2017	Order to remedy deficiencies - Amendment entry	23.06.2017	Deficiencies remedied (28.06.2017)
Ä 10132356 / M5	23.05.2017	Order to remedy deficiencies - Amendment entry	07.06.2017	Deficiencies remedied (28.06.2017)
Ä 10132356 / 15	17.04.2017	Entry - Amendment entry		In force (17.04.2017)
Ä 10132356 / 14	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10132356 / 13	15.07.2015	Entry - Amendment entry		In force (15.07.2015)
Ä 10132356 / 12	11.09.2014	Entry - Amendment entry		In force (11.09.2014)
Ä 10132356 / 11	26.06.2014	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (26.06.2014)
Ä 10132356 / 10	23.10.2013	Entry - Amendment entry		In force (23.10.2013)
Ä 10132356 / 9	29.08.2013	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (29.08.2013)
Ä 10132356 / M4	29.08.2013	Order to remedy deficiencies - Amendment entry under § 525 (2) of the Companies Act	28.09.2013	Deficiencies remedied (29.08.2013)
Ä 10132356 / 8	04.07.2013	Entry - Amendment entry		In force (04.07.2013)
Ä 10132356 / M3	01.07.2013	Order to remedy deficiencies - Amendment entry	30.08.2013	Deficiencies remedied (04.07.2013)
Ä 10132356 / 7	23.04.2013	Negative entry order: deficiencies not remedied - Amendment entry		In force (10.05.2013)
Ä 10132356 / M2	18.03.2013	Administrative / regulatory order - Amendment entry	17.04.2013	In force (18.03.2013)
Ä 10132356 / M1	13.02.2013	Order to remedy deficiencies - Amendment entry	16.03.2013	In force (13.02.2013)
Ä 10132356 / 6	13.03.2012	Entry - Amendment entry		In force (13.03.2012)
Ä 10132356 / 5	22.02.2010	Entry - Amendment entry		In force (22.02.2010)
Ä 132356 / 4	19.01.2010	Entry - Amendment entry		In force (19.01.2010)
Ä 132356 / 3	16.12.2009	Entry - Amendment entry		In force (16.12.2009)
Ä 132356 / 2	11.08.2009	Entry - Amendment entry		In force (11.08.2009)
Ä 132356	04.08.2009	Entry - Initial entry		In force (04.08.2009)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-1108/3	Civil matter	Court order	Company law	Andra Pärsimägi, Indrek Parrest, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2024:2.24.1108.3591	07.02.2024

Official notices

	Date
Notice of liquidation proceedings for a private limited company	15.07.2024