DirectMarketing OÜ (11727426)

DirectMarketing OÜ

Legal form:

Private limited company

Registry code:

11727426

VAT no.:

EE101409652

Fiscal-year period:

01.01 - 31.12

Established:

01.10.2009 (15)

Former business names:

Monetu namas OÜ, Vibox OÜ, Vibox UÜ

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5

Status:

Registered

Contacts

Email:

remigijus.dinda@directmarketing.lt

Phone:

+370 69963434

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of food, beverages and tobacco
47271 - Retail sale of other food products
Retail sale of cultural and recreation goods
47691 - Retail sale of cultural and leisure goods n.e.c.

VAT liability

	Start	End
EE101409652	27.10.2010

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	19.06.2025	Valid
2022	01.01.2022 - 31.12.2022	26.06.2024	Valid
2021	01.01.2021 - 31.12.2021	15.09.2023	Valid
2020	01.01.2020 - 31.12.2020	18.01.2023	Valid
2019	01.01.2019 - 31.12.2019	18.01.2023	Valid
2018	01.01.2018 - 31.12.2018	18.01.2023	Valid
2017	01.01.2017 - 31.12.2017	05.08.2021	Valid
2016	01.01.2016 - 31.12.2016	15.06.2018	Valid
2015	01.01.2015 - 31.12.2015	10.07.2017	Valid
2014	01.01.2014 - 31.12.2014	17.01.2017	Valid
2013	01.01.2013 - 31.12.2013	19.10.2016	Valid
2012	01.01.2012 - 31.12.2012	26.09.2016	Valid
2012	01.01.2012 - 31.12.2012	13.11.2014	Aegunud
2011	01.01.2011 - 31.12.2011	31.12.2013	Valid
2010	01.10.2009 - 31.12.2010	27.02.2012	Valid
2010	01.10.2009 - 31.12.2010	17.08.2011	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

8K€

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	63 208 €	10 309 €	1 227 861 €19.3%	1
Kokku 2025:	63 208 €	10 309 €	1 227 861 €
2024 Q4	70 942 €	11 205 €	1 521 135 €11.3%	1
2024 Q3	72 798 €	8 901 €	1 366 344 €1.4%	1
2024 Q2	65 669 €	8 707 €	1 347 129 €22.2%	1
2024 Q1	60 972 €	11 516 €	1 101 975 €26.6%	1
Kokku 2024:	270 381 €	40 328 €	5 336 584 €7.3%
2023 Q4	72 109 €	5 009 €	1 501 569 €7.8%	1
2023 Q3	68 369 €	5 436 €	1 392 484 €18.2%	1
2023 Q2	93 384 €	11 097 €	1 703 032 €46.8%	-
2023 Q1	71 227 €	5 061 €	1 159 807 €14.0%	-
Kokku 2023:	305 089 €	26 603 €	5 756 891 €14.4%
2022 Q4	91 035 €	0 €	1 348 017 €22.8%	-
2022 Q3	89 586 €	0 €	1 097 548 €25.1%	-
2022 Q2	104 737 €	2 026 €	1 466 268 €30.7%	-
2022 Q1	81 131 €	5 645 €	1 122 235 €6.5%	-
Kokku 2022:	366 489 €	7 671 €	5 034 068 €16.7%
2021 Q4	67 028 €	0 €	1 199 931 €16.7%	-
2021 Q3	60 052 €	1 773 €	1 028 208 €5.0%	-
2021 Q2	46 638 €	2 205 €	1 082 667 €7.8%	-
2021 Q1	42 175 €	700 €	1 004 076 €0.2%	-
Kokku 2021:	215 893 €	4 678 €	4 314 883 €27.0%
2020 Q4	45 583 €	1 155 €	1 002 383 €19.7%	-
2020 Q3	33 136 €	910 €	837 243 €25.0%	-
2020 Q2	15 179 €	910 €	669 911 €24.5%	-
2020 Q1	42 297 €	455 €	886 941 €	-
Kokku 2020:	136 195 €	3 430 €	3 396 479 €

Revenue by industry

	2020	2021	2022
Retail sale via mail order or the internet	7 984 431 €	9 371 335 €	10 064 560 €

Debts to the tax authority

	Amount	Deferred	Disputed
Value-added tax	8 000,00 €	0,00 €	0,00 €
Total	8 000,00 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

1 227 861 €

Monthly average

409 287 €

Per employee

409 287 €

Equity ratio

16 012,79%

Labour taxes

Turnover ratio

0,84%

Tax ratio

16,31%

Monthly average

3 436 €

Per employee

3 436 €

State taxes

Monthly average

21 069 €

Turnover ratio

5,15%

Estimated salary

Gross salary

6 027 €

Net salary

4 628 €

Aggregate data

	2019	2020	2021	2022
Current assets	1 812 871 €	1 855 585 €2.4%	3 507 369 €89.0%	3 441 817 €1.9%
Non-current assets	117 711 €	96 554 €18.0%	82 931 €14.1%	546 746 €559.3%
Varad kokku	1 930 582 €	1 952 139 €1.1%	3 590 300 €83.9%	3 988 563 €11.1%
Short-term liabilities	972 268 €	835 311 €14.1%	791 669 €5.2%	1 092 813 €38.0%
Pikaajalised kohustised	-	-	-	-
Kohustised kokku	972 268 €	835 311 €14.1%	791 669 €5.2%	1 092 813 €38.0%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	771 702 €	903 327 €17.1%	2 092 710 €131.7%	2 210 871 €5.6%
Puhaskasum	184 056 €	210 945 €14.6%	703 365 €233.4%	682 323 €3.0%
Omakapital	958 314 €	1 116 828 €16.5%	2 798 631 €150.6%	2 895 750 €3.5%
Turnover	6 338 961 €	7 984 431 €26.0%	9 371 335 €17.4%	10 064 560 €7.4%
Kasumimarginaal	2.90%	2.64%9.0%	7.51%184.1%	6.78%9.7%

	Date of birth	Role	Start	Valid
Remigijus Dinda	22.07.1976 (48)	Board member	05.08.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
Remigijus Dinda	22.07.1976 (48)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Remigijus Dinda	22.07.1976 (48)	Direct holding	11.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Müügimeistrite Aktsiaselts	03.03.1997	Shareholder	11 550,00 EUR	35	Sole ownership	16.08.2023

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	FVV000125	Financial services > Purchase and wholesale of precious metals and gemstones	Valid	27.06.2014	-

Regulations

	Date	Type	Deadline	Status
Ä 10134429 / M18	03.02.2025	Repeat reporting-fine order	27.02.2025	Entered into force (27.02.2025)
Ä 10134429 / M17	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 10134429 / M16	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Entered into force (09.07.2024)
Ä 10134429 / M15	02.05.2024	Repeat reporting-fine order	02.06.2024	Deficiencies remedied (27.06.2024)
Ä 10134429 / M14	24.01.2024	Reporting-fine order	24.02.2024	Deficiencies remedied (27.06.2024)
Ä 10134429 / M13	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Deficiencies remedied (27.06.2024)
Ä 10134429 / 12	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10134429 / M12	18.07.2022	Publication of deletion warning in official notices		Entered into force (18.07.2022)
Ä 10134429 / M11	03.01.2022	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	04.07.2022	Deficiencies remedied (18.01.2023)
Ä 10134429 / M10	06.12.2021	Order to remedy annual-report deficiencies	05.01.2022	Entered into force (06.12.2021)
Ä 10134429 / M9	11.11.2021	Reporting-fine order	27.11.2021	Entered into force (29.11.2021)
Ä 10134429 / 11	05.08.2021	Entry - Amendment entry		Entered into force (05.08.2021)
Ä 10134429 / M8	25.02.2021	Fine-warning order – annual report not filed	27.03.2021	Entered into force (25.02.2021)
Ä 10134429 / M7	08.03.2018	Warning for deletion from register – annual report not filed	10.09.2018	Deficiencies remedied (15.06.2018)
Ä 10134429 / 10	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10134429 / 9	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10134429 / M6	20.09.2016	Publication of deletion warning in official notices		Entered into force (20.09.2016)
Ä 10134429 / 8	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10134429 / M5	09.03.2016	Warning for deletion from register – annual report not filed	10.09.2016	Deficiencies remedied (17.01.2017)
Ä 10134429 / M4	06.06.2014	Warning for deletion from register – annual report not filed	03.12.2014	Deficiencies remedied (13.11.2014)
Ä 10134429 / M3	20.02.2012	Warning for deletion from register – annual report not filed - File-document inspection	20.08.2012	Deficiencies remedied (27.02.2012)
Ä 10134429 / 7	12.10.2010	Entry - Amendment entry		Entered into force (12.10.2010)
Ä 10134429 / M2	23.09.2010	Order to remedy deficiencies - Amendment entry	15.10.2010	Entered into force (23.09.2010)
Ä 10134429 / 6	19.07.2010	Entry - Amendment entry		Entered into force (19.07.2010)
Ä 10134429 / M1	28.06.2010	Order to remedy deficiencies - Amendment entry	31.08.2010	Entered into force (28.06.2010)
Ä 134429 / 5	18.11.2009	Entry - Amendment entry		Entered into force (18.11.2009)
Ä 134429 / 2	05.11.2009	Entry - First, declarative conversion entry		Entered into force (05.11.2009)
Ä 134429 / 3	05.11.2009	Entry - Second, constitutive conversion entry		Entered into force (05.11.2009)
Ä 134429 / 4	05.11.2009	Entry - Note on closing former registry card of converted company		Entered into force (05.11.2009)
Ä 134429	01.10.2009	Entry - Initial entry		Entered into force (01.10.2009)

Consumer Disputes Committee decisions

	Committee	Decision	Date
20-1/24-02267-005	Mihkel Kivisalu	In favour of the consumer	05.08.2024