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Seaway Logistics OÜ

Legal form:

Private limited company

Registry code:

12245468

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.03.2012 (14)

Capital:

2 500 EUR

Address:

Peterburi tee 49, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

infozakaz222@gmail.com

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding

VAT liability

	Start	End
EE101540304	25.05.2012	31.03.2022

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	01.06.2021	Valid
2019	01.01.2019 - 31.12.2019	17.08.2020	Valid
2018	01.01.2018 - 31.12.2018	17.06.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.05.2017	Valid
2015	01.01.2015 - 31.12.2015	16.05.2016	Valid
2014	01.01.2014 - 31.12.2014	07.07.2015	Valid
2013	01.01.2013 - 31.12.2013	23.07.2014	Valid
2012	07.03.2012 - 31.12.2012	30.06.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

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? Strengths

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q2	67 €	0 €	399 €56.8%	-
2022 Q1	81 €	0 €	922 €98.9%	-
Kokku 2022:	148 €	0 €	1 321 €
2021 Q4	34 €	0 €	84 507 €88.1%	-
2021 Q3	0 €	0 €	710 649 €94.7%	-
2021 Q2	31 €	0 €	365 055 €20.8%	-
2021 Q1	3 099 €	0 €	460 926 €34.0%	-
Kokku 2021:	3 164 €	0 €	1 621 138 €14.6%
2020 Q4	1 458 €	0 €	698 814 €102.7%	-
2020 Q3	525 €	0 €	344 760 €116.7%	-
2020 Q2	495 €	322 €	159 083 €25.1%	-
2020 Q1	3 049 €	713 €	212 439 €13.2%	1
Kokku 2020:	5 527 €	1 035 €	1 415 096 €21.5%
2019 Q4	277 €	0 €	244 742 €51.0%	1
2019 Q3	80 €	0 €	162 071 €69.4%	1
2019 Q2	2 079 €	0 €	528 808 €131.2%	1
2019 Q1	629 €	0 €	228 728 €63.8%	1
Kokku 2019:	3 065 €	0 €	1 164 349 €20.3%
2018 Q4	650 €	0 €	631 246 €25.6%	1
2018 Q3	1 107 €	103 €	502 453 €84.0%	1
2018 Q2	623 €	206 €	273 016 €405.1%	1
2018 Q1	745 €	206 €	54 048 €2.3%	1
Kokku 2018:	3 125 €	515 €	1 460 763 €19.3%
2017 Q4	694 €	544 €	55 338 €78.0%	1
2017 Q3	1 716 €	1 633 €	250 970 €30.5%	1
2017 Q2	2 684 €	1 633 €	360 936 €35.2%	1
2017 Q1	1 762 €	1 635 €	556 908 €85.2%	1
Kokku 2017:	6 856 €	5 445 €	1 224 152 €3.0%
2016 Q4	1 721 €	1 639 €	300 713 €7.3%	1
2016 Q3	2 344 €	1 768 €	324 329 €17.3%	1
2016 Q2	2 448 €	2 139 €	392 406 €60.5%	1
2016 Q1	1 453 €	1 333 €	244 482 €36.8%	1
Kokku 2016:	7 966 €	6 879 €	1 261 930 €4.2%
2015 Q4	3 480 €	2 102 €	387 101 €58.5%	1
2015 Q3	1 445 €	1 327 €	244 293 €20.3%	1
2015 Q2	2 064 €	1 664 €	306 471 €12.2%	1
2015 Q1	1 456 €	1 483 €	273 139 €	1
Kokku 2015:	8 445 €	6 576 €	1 211 004 €

Revenue by industry

	2019	2020
Freight forwarding	808 135 €	1 634 913 €

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
No results found

2 inactive record hidden, extended access to the information portal is required to view history!

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Gerbavoltanto Lefantequila OÜ	16351XXX	27.10.2021 (4)	Shareholder	1 250,00 EUR	50	Sole ownership	29.01.2025	-
Aleksei Žukov	37108XXXXXX	12.08.1971 (54)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksander Antsma	36605XXXXXX	11.05.1966 (60)	Founder	01.03.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksander Antsma	36605XXXXXX	11.05.1966 (60)	Direct holding	28.01.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

2022 Q2

Turnover

Amount

399 €

Monthly average

133 €

Per employee

0 €

Equity ratio

5,31%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

22 €

Turnover ratio

16,81%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	637 104 €6.1%	600 608 €
Non-current assets	50 932 €17.3%	61 572 €
Total assets	688 036 €3.9%	662 180 €
Short-term liabilities	194 289 €12.2%	173 162 €
Long-term liabilities	53 461 €16.3%	63 876 €
Total liabilities	247 750 €4.5%	237 038 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	422 642 €16.5%	506 294 €
Net profit	15 144 €118.1%	-83 652 €
Equity	440 286 €3.6%	425 142 €
Turnover	1 634 913 €102.3%	808 135 €
Profit margin	0.93%108.9%	-10.35%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	GX YFC	-XN PEF	ZKM JYL	66 332	156 091
Liquidity
Current ratio	B.S	F.W	NQ.J	8.3	7.7
Quick ratio	F.F	W.Y	LC.F	8.3	7.7
Cash ratio	R.H	Q.K	Q.Z	0.0	0.1
Efficiency
Days sales outstanding (dso)	YRF.J	KHR.B	GHH.A	182.9	83.6
Asset turnover	K.B	B.Q	Z.B	1.6	3.5
Structure
Debt ratio	B.O	D.W	I.P	0.2	0.2
Profitability
Operating margin	X.R%	-F.I%	F.G%	7.1%	12.0%
Net profit margin	Z.Y%	-DT.Z%	H.R%	6.2%	11.7%
Return on assets (roa)	J.H%	-DU.X%	HQ.K%	10.0%	40.8%
Return on equity (roe)	D.E%	-TZ.Y%	RZ.U%	12.0%	41.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10166229 / M16	08.05.2026	Reporting-fine order	03.06.2026	Signed (08.05.2026)
Ä 10166229 / M15	16.03.2026	Fine-warning order – annual report not filed	01.05.2026	Entered into force (01.04.2026)
Ä 10166229 / M14	03.02.2025	Fine-warning order – annual report not filed		Deficiencies remedied (10.04.2025)
Ä 10166229 / 12	29.01.2025	Entry - Amendment entry		Entered into force (29.01.2025)
Ä 10166229 / M13	19.09.2024	Reporting-fine order	20.10.2024	Entered into force (21.10.2024)

1 - 5 / 28 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	Participants
2-22-128040/16	Civil case	Court judgment	Law of obligations	Külli Puusep	ECLI:EE:TMK:2023:2.22.128040.7797	28.02.2023

1 - 1 / 1 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

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-126431	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	30.07.2020	104,00 €	10,00 €	1,00 €	45,00 €	48,00 €
2-19-123560	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	23.10.2019	157,00 €	46,00 €	0,00 €	45,00 €	66,00 €

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