Siwira Trading OÜ
Legal form:
Private limited company
Registration code:
12222473
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
18.01.2012 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Värvi tn 5
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- 46391 - Non-specialized wholesale of food, beverages, and tobacco products
VAT liability
| Start | End | |
|---|---|---|
| EE101512976 | 01.02.2012 | 16.08.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q1 | 131 € | 0 € | 0 €100.0% | - |
| Kokku 2021: | 131 € | 0 € | 0 € | |
| 2020 Q3 | 8 401 € | 840 € | 38 111 €46.7% | - |
| 2020 Q2 | 4 885 € | 755 € | 71 474 €36.8% | 1 |
| 2020 Q1 | 8 406 € | 846 € | 113 138 € | 4 |
| Kokku 2020: | 21 692 € | 2 440 € | 222 722 € |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Non-specialized wholesale of food, beverages, and tobacco products | 268 869 € | 114 816 € |
Debts to the Tax and Customs Board
2021 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
44 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 69 459 € | 14 466 €79.2% | 13 810 €4.5% | 13 810 €0.0% | 13 798 €0.1% |
| Fixed assets | 9 094 € | -100.0% | - | - | - |
| Total assets | 78 553 € | 14 466 €81.6% | 13 810 €4.5% | 13 810 €0.0% | 13 798 €0.1% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ardi Ploomipuu | 30.07.1962 (62) | Management board member | 18.01.2012 | Yes |
| Ingrid Plado | 19.10.1972 (52) | Management board member | 18.01.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ardi Ploomipuu | 30.07.1962 (62) | Direct holding | 14.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10164660 / 9 | 24.09.2024 | Negative entry order: deficiencies not remedied - Amendment entry | In force (23.10.2024) | |
| Ä 10164660 / 8 | 02.08.2024 | Entry - Amendment entry | In force (02.08.2024) | |
| Ä 10164660 / M1 | 02.08.2024 | Order to remedy deficiencies - Amendment entry | 23.09.2024 | In force (24.09.2024) |