General information

Contacts

Industries

VAT liability

8 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

411.75€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

GRID OÜ

Legal form:

Private limited company

Registry code:

12302290

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

15.06.2012 (13)

Capital:

2 500 EUR

Address:

Luise tn 4-46, Kesklinna linnaosa, Tallinn, Harju maakond, 10142

Status:

Registered

Contacts

Email:

info@ave.lv

Phone:

+371 67097900

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice
Advertising and market research
73201 - Market research and public opinion polling

VAT liability

	Start	End
EE101645089	01.07.2013	28.07.2024

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	03.01.2023	Valid
2018	01.01.2018 - 31.12.2018	24.03.2020	Valid
2017	01.01.2017 - 31.12.2017	20.12.2019	Valid
2016	01.01.2016 - 31.12.2016	22.09.2018	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	24.06.2014	Valid
2012	15.06.2012 - 31.12.2012	28.06.2013	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.11.2024	570 days overdue
VAT return	21.08.2024	652 days overdue
VAT return	22.07.2024	682 days overdue
VAT return	20.06.2024	714 days overdue
VAT return	20.05.2024	745 days overdue
VAT return	22.04.2024	773 days overdue
Income- and social-tax return	10.04.2024	785 days overdue
VAT return	20.03.2024	806 days overdue
VAT return	20.02.2024	835 days overdue
VAT return	22.01.2024	864 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

View summary

411.75€

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	Taxable turnover	Employees
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €	-
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €100.0%	-
2023 Q2	0 €	7 €85.3%	-
2023 Q1	0 €	49 €	-
Kokku 2023:	0 €	57 €16.8%
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €100.0%	-
2022 Q1	0 €	48 €16.1%	-
Kokku 2022:	0 €	48 €49.9%
2021 Q4	0 €	42 €	-
2021 Q3	0 €	0 €100.0%	-
2021 Q2	0 €	7 €84.8%	-
2021 Q1	0 €	48 €	-
Kokku 2021:	0 €	97 €99.8%
2020 Q4	0 €	0 €	-
2020 Q3	0 €	0 €100.0%	-
2020 Q2	0 €	7 €100.0%	-
2020 Q1	0 €	51 083 €57.4%	0
Kokku 2020:	0 €	51 090 €58.6%
2019 Q4	0 €	120 000 €	0
2019 Q3	0 €	0 €100.0%	0
2019 Q2	0 €	3 391 €33 810.0%	0
2019 Q1	0 €	10 €	0
Kokku 2019:	0 €	123 401 €30.6%
2018 Q4	0 €	0 €100.0%	0
2018 Q3	0 €	6 €99.9%	0
2018 Q2	0 €	6 284 €96.3%	0
2018 Q1	0 €	171 552 €6.2%	0
Kokku 2018:	0 €	177 842 €83.1%
2017 Q4	0 €	182 807 €377.0%	0
2017 Q3	0 €	38 324 €53.6%	0
2017 Q2	0 €	82 585 €89.0%	0
2017 Q1	0 €	751 400 €	0
Kokku 2017:	0 €	1 055 116 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	1 €	0 €	0
2015 Q1	1 116 €	0 €	0
Kokku 2015:	1 117 €	0 €

Revenue by industry

	2019
Market research and public opinion polling	120 180 €
Intermediation in trading of various goods	1 097 €
Freight forwarding	650 €
Business consultancy and other management advice	500 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Income tax in special cases	211,75 €	0,00 €	0,00 €
Total	411,75 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jevgenijs Andrejevs	38709XXXXXX	20.09.1987 (38)	Board member	02.07.2020	-

3 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
IRINA BOBKOVA	46709XXXXXX	04.09.1967 (58)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Eduard Kleštšin	37504XXXXXX	04.04.1975 (51)	Founder	14.06.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jevgenijs Andrejevs	38709XXXXXX	20.09.1987 (38)	Direct holding	29.05.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

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

	2019
Current assets	971 495 €
Non-current assets	365 012 €
Total assets	1 336 507 €
Short-term liabilities	991 043 €
Long-term liabilities	-
Total liabilities	991 043 €
Share or stock capital	2 500 €
Retained earnings	291 135 €
Net profit	51 829 €
Equity	345 464 €
Turnover	122 427 €
Profit margin	42.33%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	XGJ WXJ	CR KRN	SLE FPH	-	-
Liquidity
Current ratio	R.L	I.E	Y.P	0.0	6.6
Quick ratio	I.O	K.C	F.N	0.0	6.6
Cash ratio	V.S	N.V	W.V	0.0	1.4
Efficiency
Days sales outstanding (dso)	W JFM.A	SRP.W	GLG.C	583.3	33.5
Asset turnover	G.P	X.R	W.I	0.6	5.1
Structure
Debt ratio	I.I	I.W	G.S	1.0	0.2
Profitability
Operating margin	ZI.H%	-AP.U%	CU.T%	-4.4%	-1.7%
Net profit margin	SC.Q%	-JT.N%	BM.R%	-4.4%	-1.7%
Return on assets (roa)	B.V%	-S.L%	DH.L%	-2.6%	-8.5%
Return on equity (roe)	UU.X%	-SJ.G%	IC.T%	-61.7%	-10.7%

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 20060562 / M14	09.01.2025	Repeat reporting-fine order	05.02.2025	Entered into force (11.02.2025)
Ä 20060562 / M13	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 20060562 / M12	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Entered into force (09.07.2024)
Ä 20060562 / M11	13.05.2024	Repeat reporting-fine order	29.05.2024	Entered into force (15.06.2024)
Ä 20060562 / M10	05.02.2024	Repeat reporting-fine order	07.03.2024	Entered into force (08.03.2024)

1 - 5 / 22 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

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
gridlogistic.ee	Active	14.03.2017	15.03.2027	-

1 - 1 / 1 rows

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