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10 - 4

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Unsubmitted declarations

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Tax debts

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Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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Public transactions

.ee domains

Enforcement proceedings

Payment orders

Oü Viru Laen

Legal form:

Private limited company

Registry code:

12040677

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.01.2011 (15)

Capital:

2 500 EUR

Address:

Nõlvaku tn 2, Rakvere linn, Lääne-Viru maakond, 44309

Status:

Registered

Contacts

Email:

virulaen@gmail.com

Phone:

+372 56700825

Website:

www.virulaen.ee

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	13.10.2021	Valid
2019	01.01.2019 - 31.12.2019	13.10.2021	Valid
2018	01.01.2018 - 31.12.2018	13.10.2021	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	19.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	29.06.2014	Valid
2012	01.01.2012 - 31.12.2012	13.05.2013	Valid
2011	12.01.2011 - 31.12.2011	29.05.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.06.2024	08.04.2026	667 days overdue
Income- and social-tax return	12.12.2022	02.12.2025	1086 days overdue
Income- and social-tax return	10.11.2022	01.11.2025	1087 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

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TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Kuptšinenko	39302XXXXXX	03.02.1993 (33)	Board member	26.06.2024	-

2 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
Olari Köök	38907XXXXXX	10.07.1989 (36)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

2 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
Steven Strandberg	38808XXXXXX	24.08.1988 (37)	Founder	12.01.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Olari Köök	38907XXXXXX	10.07.1989 (36)	Direct holding	12.11.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2015 Q4

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

	2020	2019
Current assets	2 500 €	2 500 €
Non-current assets	-	-
Total assets	2 500 €	2 500 €
Short-term liabilities	-	-
Long-term liabilities	-	-
Total liabilities	-	-
Share or stock capital	2 500 €	2 500 €
Retained earnings	-	-
Net profit	-	-
Equity	2 500 €	2 500 €
Turnover	-	-
Profit margin	0.00%	0.00%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	4 900.1	308.1
Quick ratio	-	-	-	4 900.1	308.1
Cash ratio	-	-	-	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	I.H	Q.W	L.E	0.7	0.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	A.K%	F.D%	U.E%	1.6%	-9.3%
Return on equity (roe)	W.W%	L.J%	G.Y%	3.6%	-9.7%

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 40031645 / M16	02.03.2026	Fine-warning order – annual report not filed	17.04.2026	Entered into force (18.03.2026)
Ä 40031645 / M15	10.02.2025	Repeat reporting-fine order	06.03.2025	Entered into force (07.03.2025)
Ä 40031645 / 15	07.10.2024	Entry - Amendment entry		Entered into force (07.10.2024)
Ä 40031645 / 14	17.09.2024	Entry - Amendment entry		Entered into force (17.09.2024)
Ä 40031645 / M14	16.09.2024	Reporting-fine order	18.10.2024	Entered into force (19.10.2024)

1 - 5 / 31 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-17-9076/17	Civil case	Court judgment (Default judgment)	Law of obligations	Ifret Mamedguseinov	ECLI:EE:VMK:2018:2.17.9076.4989	05.03.2018
2-17-102570/3	Civil case	Court ruling (Ruling on refusal to take the matter into proceedings)	Law of obligations	Marika Leimann	ECLI:EE:VMK:2017:2.17.102570.10223	09.05.2017
2-15-112745/4	Civil case	Court ruling	Law of obligations	Maido Roots	ECLI:EE:VMK:2015:2.15.112745.25401	27.10.2015
2-15-112750/3	Civil case	Court ruling	Law of obligations	Ifret Mamedguseinov	ECLI:EE:VMK:2015:2.15.112750.22179	23.09.2015
2-14-24386/11	Civil case	Court ruling	Law of obligations	Marika Leimann	ECLI:EE:VMK:2014:2.14.24386.23325	01.10.2014

1 - 5 / 5 rows

Official announcements

No official announcements found

Company has no issued official announcements

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
Rahapesu Andmebüroo	Kohtutäitur Andrei Krek	23.08.2024	3 085,60 €	2 500,00 €	311,10 €	36,60 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-137000	Hansavalve OÜ	Pärnu Maakohtu maksekäsuosakond	16.03.2020	178,00 €	65,00 €	48,00 €	45,00 €	20,00 €

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