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General information

1

Contacts

1

Industries

Ei

VAT liability

11 - 2

Annual reports

Unsubmitted declarations

??
???

Credit rating

31

Tax data

17.1K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Weiss Grupp OÜ

Legal form:
Private limited company
Registry code:
12248886
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.03.2012 (14)
Former business names:
Mariposa Invest OÜ
Capital:
2 500 EUR
Address:
Kari tn 23-10, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10315
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10231401812.10.202021.11.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
17.1K€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €
-
2023 Q30 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €100.0%
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment320,00 €0,00 €0,00 €
Interest545,00 €0,00 €0,00 €
Social tax5 206,04 €0,00 €0,00 €
Value-added tax7 841,56 €0,00 €0,00 €
Income tax in special cases4,13 €0,00 €0,00 €
Unemployment insurance contributions339,47 €0,00 €0,00 €
Mandatory funded pension contributions32,64 €0,00 €0,00 €
Withheld income tax2 783,36 €0,00 €0,00 €
Total17 072,20 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Tugolukov38312XXXXXX03.12.1983 (42)Board member07.11.2019-
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
Sihisalu Arenduse OÜ-30.05.2006 (20)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Kristina Birk47311XXXXXX08.11.1973 (52)Founder13.03.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Erko Venno37506XXXXXX22.06.1975 (50)Indirect holding12.12.2019-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
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
2022 2021 2020 2019
Current assets79 508 €0.6%79 070 €51.2%52 301 €567.0%7 841 €
Non-current assets1 095 €1 095 €12.0%1 245 €-
Total assets80 603 €0.5%80 165 €49.7%53 546 €582.9%7 841 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA - FI CHI LB KJZ - -
Liquidity
Current ratio Q.A - - - -
Quick ratio Q.W - - - -
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40033770 / M330.08.2024Reporting-fine order29.09.2024Entered into force (30.09.2024)
Ä 40033770 / M209.07.2024Fine-warning order – annual report not filed08.08.2024Entered into force (09.07.2024)
Ä 40033770 / 701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 40033770 / 601.09.2020Entry - Amendment entry under CRA § 525 (2)Entered into force (01.09.2020)
Ä 40033770 / 507.11.2019Entry - Amendment entryEntered into force (07.11.2019)

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

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
No payment orders found

Company has no court-ordered payment orders