Kasperwiki Laevaomanikud OÜ (11950302)

Kasperwiki Laevaomanikud OÜ

Legal form:

Private limited company

Registry code:

11950302

VAT no.:

EE101424145

Fiscal-year period:

01.01 - 31.12

Established:

03.06.2010 (15)

Former business names:

OÜ Käsmu Laevaomanikud

Capital:

100 000 EUR

Address:

Lääne-Viru maakond, Haljala vald, Käsmu küla, Ranna tee 17a

Status:

Registered

Contacts

Email:

heiti@alexela.ee

Phone:

+372 5072866

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of solid, liquid and gaseous fuels and related products
46712 - Wholesale of motor fuel

VAT liability

	Start	End
EE101424145	26.01.2011

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	01.07.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	19.06.2015	Valid
2013	01.01.2013 - 31.12.2013	11.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	13.06.2012	Valid
2010	03.06.2010 - 31.12.2010	03.06.2011	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 12.06.2025.

Tax debt

✓ None

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	0 €	11 835 €	5 886 641 €178.3%	2
Kokku 2025:	0 €	11 835 €	5 886 641 €
2024 Q4	0 €	8 767 €	2 115 267 €43.4%	2
2024 Q3	0 €	13 647 €	3 734 922 €1.3%	2
2024 Q2	7 973 €	7 932 €	3 685 189 €4.3%	2
2024 Q1	8 032 €	8 082 €	3 852 541 €82.4%	1
Kokku 2024:	16 004 €	38 428 €	13 387 919 €63.0%
2023 Q4	0 €	9 012 €	2 112 245 €28.2%	1
2023 Q3	0 €	14 275 €	2 941 640 €64.9%	2
2023 Q2	8 177 €	8 255 €	8 389 098 €63.1%	2
2023 Q1	8 881 €	8 819 €	22 761 700 €17.0%	2
Kokku 2023:	17 058 €	40 362 €	36 204 683 €54.9%
2022 Q4	8 963 €	8 894 €	19 450 679 €12.3%	2
2022 Q3	8 886 €	9 005 €	22 190 579 €52.0%	2
2022 Q2	8 750 €	8 892 €	14 595 320 €39.1%	2
2022 Q1	9 154 €	9 155 €	23 977 571 €42.0%	2
Kokku 2022:	35 752 €	35 946 €	80 214 149 €26.2%
2021 Q4	9 185 €	9 155 €	41 325 007 €55.8%	2
2021 Q3	25 931 €	26 058 €	26 516 617 €64.9%	2
2021 Q2	43 844 €	40 653 €	16 077 956 €35.0%	2
2021 Q1	15 462 €	14 274 €	24 743 795 €200.2%	1
Kokku 2021:	94 421 €	90 139 €	108 663 375 €78.9%
2020 Q4	27 519 €	27 512 €	8 241 968 €15.4%	1
2020 Q3	35 055 €	35 192 €	9 738 025 €50.9%	2
2020 Q2	42 886 €	42 483 €	19 852 191 €13.4%	2
2020 Q1	58 041 €	44 914 €	22 924 042 €	2
Kokku 2020:	163 501 €	150 101 €	60 756 225 €

Revenue by industry

	2021	2022	2023
Wholesale of motor fuel	104 911 744 €	84 891 664 €	27 574 626 €

Debts to the tax authority

✓ No tax debt as of 12.06.2025

2025 Q1

Turnover

Amount

5 886 641 €

Monthly average

1 962 214 €

Per employee

981 107 €

Equity ratio

1 962,21%

Labour taxes

Turnover ratio

0,20%

Tax ratio

0,00%

Monthly average

3 945 €

Per employee

1 972 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

3 563 €

Net salary

2 795 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	65 099 952 €	53 515 484 €17.8%	103 163 040 €92.8%	165 470 688 €60.4%	132 931 832 €19.7%
Non-current assets	129 058 064 €	247 349 872 €91.7%	289 805 568 €17.2%	300 867 936 €3.8%	330 918 528 €10.0%
Varad kokku	194 158 016 €	300 865 344 €55.0%	392 968 608 €30.6%	466 338 624 €18.7%	463 850 336 €0.5%
Short-term liabilities	108 142 448 €	118 564 400 €9.6%	146 587 184 €23.6%	195 533 888 €33.4%	156 013 712 €20.2%
Pikaajalised kohustised	41 297 364 €	104 885 984 €154.0%	132 544 776 €26.4%	136 151 360 €2.7%	164 269 920 €20.7%
Kohustised kokku	149 439 812 €	223 450 384 €49.5%	279 131 960 €24.9%	331 685 248 €18.8%	320 283 632 €3.4%
Osa- või aktsiakapital	100 000 €	100 000 €0.0%	100 000 €0.0%	100 000 €0.0%	100 000 €0.0%
Jaotamata kasum	44 082 379 €	79 415 195 €80.2%	80 036 848 €0.8%	127 132 385 €58.8%	142 154 387 €11.8%
Puhaskasum	535 829 €	-2 100 227 €492.0%	33 699 792 €1 704.6%	7 420 991 €78.0%	1 312 317 €82.3%
Omakapital	44 718 208 €	77 414 968 €73.1%	113 836 640 €47.0%	134 653 376 €18.3%	143 566 704 €6.6%
Turnover	235 222 960 €	324 354 272 €37.9%	484 637 536 €49.4%	721 641 024 €48.9%	682 562 880 €5.4%
Kasumimarginaal	0.23%	-0.65%384.2%	6.95%1 173.9%	1.03%85.2%	0.19%81.3%

	Date of birth	Role	Start	Valid
Heiti Hääl	10.05.1963 (62)	Board member	03.06.2010	yes

	Birth or registration date	Role	Share	%	Type	Start
Heiti Hääl	10.05.1963 (62)	Shareholder	100 000,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Heiti Hääl	10.05.1963 (62)	Direct holding	23.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
AVH Grupp AS	03.04.1998	Shareholder	275 512,00 EUR	62,27	Sole ownership	16.08.2023
Suusakeskuste AS	12.06.1997	Shareholder	157 797,60 EUR	49	Sole ownership	16.08.2023
B2G Grupp OÜ	23.08.2012	Shareholder	70 382,00 EUR	33,04	Sole ownership	16.08.2023
Emajõe Kuningriik OÜ	24.03.2023	Shareholder	1 000,00 EUR	33,33	Sole ownership	02.09.2023
Greenful SIP OÜ	21.05.2024	Shareholder	2 000,00 EUR	20	Sole ownership	03.06.2024
Nord Aviation OÜ	12.04.2018	Shareholder	5 000,00 EUR	50	Sole ownership	01.09.2023
OÜ BOLTON REALESTATE	21.06.2004	Shareholder	4 963 992,24 EUR	28,12	Sole ownership	02.12.2024
OÜ Trooja Hobune	06.04.2009	Shareholder	6 000,00 EUR	100	Sole ownership	02.09.2023
Puitbetoon OÜ	22.05.2024	Shareholder	2 000,00 EUR	20	Sole ownership	20.06.2024
Purjelaev Admiral Bellingshausen OÜ	27.12.2018	Shareholder	2 500,00 EUR	25	Sole ownership	03.09.2023
Seaside Development OÜ	28.01.2013	Shareholder	2 154,00 EUR	51,53	Sole ownership	16.08.2023
Alpstimme OÜ	17.04.2025	Shareholder	2 500,00 EUR	33,33	Sole ownership	17.04.2025

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	SLV18/3546	Frequency licences > Vessel radio licence	Valid	27.06.2018	26.06.2024

Regulations

	Date	Type	Deadline	Status
Ä 40030664 / 26	17.02.2025	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (17.02.2025)
Ä 40030664 / 25	21.10.2024	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (21.10.2024)
Ä 40030664 / M8	17.10.2024	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	16.11.2024	Deficiencies remedied (21.10.2024)
Ä 40030664 / 24	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40030664 / 23	27.06.2023	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (27.06.2023)
Ä 40030664 / 21	02.02.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (02.02.2023)
Ä 40030664 / 22	02.02.2023	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (02.02.2023)
Ä 40030664 / 19	06.01.2021	Entry - First, declarative division entry (on acquiring entity’s registry card)		Entered into force (06.01.2021)
Ä 40030664 / 20	06.01.2021	Entry - Third, informative division entry (on acquiring entity’s registry card)		Entered into force (06.01.2021)
Ä 40030664 / 18	19.09.2019	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (19.09.2019)
Ä 40030664 / 17	10.04.2018	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (10.04.2018)
Ä 40030664 / M7	26.03.2018	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	25.04.2018	Deficiencies remedied (12.04.2018)
Ä 40030664 / 16	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 40030664 / 15	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 40030664 / 14	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 40030664 / 13	09.02.2017	Entry - Amendment entry		Entered into force (09.02.2017)
Ä 40030664 / 12	03.01.2017	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (03.01.2017)
Ä 40030664 / 11	19.01.2016	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (19.01.2016)
Ä 40030664 / M6	18.01.2016	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	02.02.2016	Deficiencies remedied (19.01.2016)
Ä 40030664 / 10	21.09.2015	Entry - Amendment entry		Entered into force (21.09.2015)
Ä 40030664 / M5	16.09.2015	Order to remedy deficiencies - Amendment entry	16.10.2015	Deficiencies remedied (21.09.2015)
Ä 40030664 / 9	02.01.2015	Entry - Amendment entry		Entered into force (02.01.2015)
Ä 40030664 / M4	19.12.2014	Order to remedy deficiencies - Amendment entry	18.01.2015	Deficiencies remedied (02.01.2015)
Ä 40030664 / 7	23.10.2014	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (23.10.2014)
Ä 40030664 / 8	23.10.2014	Entry - Amendment entry		Entered into force (23.10.2014)
Ä 40030664 / M3	13.10.2014	Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)	12.11.2014	Deficiencies remedied (23.10.2014)
Ä 40030664 / 6	24.10.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (24.10.2013)
Ä 40030664 / 5	20.12.2012	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (20.12.2012)
Ä 40030664 / M2	08.11.2012	Order to remedy deficiencies - Second, constitutive merger entry (on acquiring entity’s registry card)	25.03.2013	Entered into force (08.11.2012)
Ä 40030664 / 4	03.08.2012	Entry - Amendment entry		Entered into force (03.08.2012)
Ä 40030664 / M1	16.07.2012	Order to remedy deficiencies - Amendment entry	30.11.2012	Entered into force (16.07.2012)
Ä 40030664 / 3	16.03.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (16.03.2012)
Ä 40030664 / 2	05.02.2012	Entry - Amendment entry		Entered into force (05.02.2012)
Ä 40030664	03.06.2010	Entry - Initial entry		Entered into force (03.06.2010)

Real estate

Registry part:

3289750

Special ownership:

PP15

Cadastral number:

78401:114:0920

Type:

Korteriomand

Address:

Mere pst 8, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 100%

Area:

1219 m²

Registry part:

15680850

Special ownership:

Cadastral number:

78401:101:2417

Type:

Korteriomand

Address:

Lüüsi tn 4, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Residential land 100%

Area:

2007 m²

Registry part:

3744331

Cadastral number:

92201:014:0018

Type:

Kinnisasi

Address:

Ranna tee 17a, Käsmu küla, Haljala vald, Lääne-Viru maakond

Purpose:

Industrial land 100%

Area:

75 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-23-15931/16	Civil case	Court ruling (Bankruptcy ruling)		Andres Hallmägi	ECLI:EE:VMK:2024:2.23.15931.7470	08.05.2024
2-20-14811/40	Civil case	Court ruling	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2024:2.20.14811.2570	15.02.2024
2-20-14812/24	Civil case	Court judgment	Law of obligations	Kaie Almere	ECLI:EE:HMK:2023:2.20.14812.9166	05.05.2023

Official announcements

	Date
Notice of division of a company	27.02.2025
Notice of division of a company	27.02.2025
Notice of division of a company	31.01.2021
Notice of company merger	20.09.2019
Notice of company merger	27.06.2019
Notice of company merger	27.06.2019
Notice of company merger	12.01.2018
Notice of company merger	16.02.2017
Notice of company merger	15.10.2015

.ee domains

	Status	Registered	Expires
kwl.ee	ok (paid and in zone)	07.09.2021	08.09.2025