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11 - 2

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???

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Tax data

372.5K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

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Litaro Group OÜ

Legal form:

Private limited company

Registry code:

12262308

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.04.2012 (14)

Former business names:

Seenemikk OÜ

Capital:

2 500 EUR

Address:

Pärnu mnt 141, Kesklinna linnaosa, Tallinn, Harju maakond, 11314

Status:

In liquidation

Contacts

Email:

enno@vesiir.ee

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
EE101529451	09.04.2012	30.05.2022

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	01.06.2022 - 03.03.2023	05.03.2023	Valid
2021	01.01.2021 - 31.05.2022	18.10.2022	Valid
2020	01.01.2020 - 31.12.2020	14.04.2022	Valid
2019	01.01.2019 - 31.12.2019	30.03.2021	Valid
2018	01.01.2018 - 31.12.2018	30.03.2021	Valid
2017	01.01.2017 - 31.12.2017	07.09.2020	Valid
2016	01.01.2016 - 31.12.2016	15.12.2017	Valid
2015	01.01.2015 - 31.12.2015	07.08.2017	Valid
2014	01.01.2014 - 31.12.2014	25.08.2016	Valid
2013	01.01.2013 - 31.12.2013	11.03.2015	Valid
2012	09.04.2012 - 31.12.2012	08.07.2013	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

? Risk factors

? Strengths

View summary

372.5K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

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
2025 Q3	4 €	0 €	0 €	-
Kokku 2025:	4 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q2	0 €	360 €	0 €	-
2022 Q1	2 081 €	2 169 €	0 €	1
Kokku 2022:	2 081 €	2 529 €	0 €
2021 Q4	2 053 €	2 139 €	0 €	1
2021 Q3	1 856 €	1 974 €	0 €	1
2021 Q2	1 478 €	1 577 €	0 €	1
2021 Q1	1 432 €	1 527 €	0 €100.0%	2
Kokku 2021:	6 819 €	7 217 €	0 €100.0%
2020 Q4	1 409 €	1 502 €	7 608 €92.5%	2
2020 Q3	1 409 €	1 502 €	101 670 €	2
2020 Q2	1 409 €	1 502 €	0 €100.0%	2
2020 Q1	1 339 €	1 427 €	1 097 584 €8.9%	2
Kokku 2020:	5 566 €	5 932 €	1 206 862 €74.4%
2019 Q4	1 304 €	1 390 €	1 204 386 €5.8%	2
2019 Q3	1 304 €	1 390 €	1 138 485 €7.5%	2
2019 Q2	1 304 €	1 390 €	1 231 086 €8.7%	2
2019 Q1	1 247 €	1 329 €	1 132 194 €8.2%	2
Kokku 2019:	5 159 €	5 499 €	4 706 151 €7.4%
2018 Q4	1 225 €	1 299 €	1 233 511 €7.3%	2
2018 Q3	1 219 €	1 299 €	1 330 108 €5.1%	2
2018 Q2	1 218 €	1 299 €	1 402 181 €25.6%	2
2018 Q1	1 494 €	1 595 €	1 116 135 €12.2%	2
Kokku 2018:	5 156 €	5 492 €	5 081 935 €8.7%
2017 Q4	1 046 €	1 123 €	1 271 113 €27.2%	2
2017 Q3	1 046 €	1 123 €	999 263 €16.1%	2
2017 Q2	1 046 €	1 123 €	1 191 195 €1.8%	2
2017 Q1	1 046 €	1 123 €	1 213 437 €69.6%	2
Kokku 2017:	4 184 €	4 492 €	4 675 008 €29.3%
2016 Q4	1 046 €	1 123 €	715 305 €52.7%	2
2016 Q3	2 272 €	2 377 €	1 513 503 €118.2%	2
2016 Q2	1 049 €	1 089 €	693 660 €0.0%	2
2016 Q1	1 049 €	1 089 €	693 660 €	2
Kokku 2016:	5 416 €	5 678 €	3 616 128 €
2015 Q4	1 049 €	1 089 €	0 €	1
2015 Q3	1 049 €	1 089 €	0 €	1
2015 Q2	1 389 €	1 300 €	0 €	1
2015 Q1	1 395 €	1 307 €	0 €	1
Kokku 2015:	4 882 €	4 785 €	0 €

Revenue by industry

	2019	2020
Freight forwarding	2 350 645 €	394 590 €
Business consultancy and other management advice		51 000 €
Sale of passenger cars and light vans (gross weight under 3.5 t)	43 000 €

Tax debts

	Amount	Deferred	Disputed
Income tax in special cases	372 496,39 €	0,00 €	372 496,39 €
Total	372 496,39 €	0,00 €	372 496,39 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Enno Lepvalts	37108XXXXXX	13.08.1971 (54)	Liquidator	22.07.2022	-

4 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
SWISSPARTNERS VERSICHERUNG AG	-	-	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

4 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
Endel Lepvalts	-	-	Founder	07.04.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lukas Lanicca	-	19.06.1973 (52)	Member of higher governing body (board or supervisory board)	19.10.2022	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

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

1 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	96 €94.7%	1 828 €99.3%	280 619 €84.3%	1 786 075 €
Non-current assets	-	-	2 803 786 €	-
Total assets	96 €94.7%	1 828 €99.9%	3 084 405 €72.7%	1 786 075 €
Short-term liabilities	96 €98.9%	8 401 €96.7%	252 204 €11.2%	283 889 €
Long-term liabilities	-	-	-	-
Total liabilities	96 €98.9%	8 401 €96.7%	252 204 €11.2%	283 889 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-9 073 €109.3%	97 769 €96.9%	3 189 329 €124.0%	1 424 030 €
Net profit	6 573 €106.2%	-106 842 €70.3%	-359 628 €575.3%	75 656 €
Equity	-	-6 573 €100.2%	2 832 201 €88.5%	1 502 186 €
Turnover	-	-	492 161 €79.4%	2 393 645 €
Profit margin	0.00%	0.00%	-73.07%2 411.9%	3.16%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10168998 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10168998 / 7	05.06.2023	Negative entry order - Deletion entry		Entered into force (21.06.2023)
Ä 10168998 / 6	22.07.2022	Entry - Dissolution entry		Entered into force (22.07.2022)
Ä 10168998 / M5	28.06.2022	Order to remedy deficiencies - Dissolution entry	28.07.2022	Deficiencies remedied (22.07.2022)
Ä 10168998 / 5	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)

1 - 5 / 15 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

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	03.11.2022

Litaro Group OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found