Advanced search

General information

3

Contacts

1

Industries

Jah

VAT liability

5 - 8

Annual reports

17

Unsubmitted declarations

??
???

Credit rating

45

Tax data

110.9K€

Tax debts

8

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

12

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

Volta Lumen OÜ

Legal form:
Private limited company
Registry code:
12303415
VAT no.:
EE101549680
Fiscal-year period:
01.01 - 31.12
Established:
18.06.2012 (13)
Capital:
4 500 EUR
Address:
Tööstuse tn 47, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10416
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10154968001.07.2012
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
Deadline
VAT return20.05.202616 days overdue
Income- and social-tax return11.05.202625 days overdue
VAT return20.04.202646 days overdue
Delayed declarations
Deadline Submitted
VAT return22.09.202526.10.202534 days overdue
VAT return20.10.202526.10.20256 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
110.9K€

Tax debt

8

Unsubmitted reports

17

Unsubmitted declarations

2

Court decisions

12

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

26

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
2
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €100.0%
2
2025 Q30 €0 €
3 957 €20.6%
3
2025 Q20 €0 €
3 280 €15.8%
4
2025 Q10 €0 €
2 833 €42.9%
4
Kokku 2025:0 €0 €
10 070 €12.3%
Tax debts
Amount Deferred Disputed
Interest3 906,00 €0,00 €0,00 €
Social tax52 896,41 €0,00 €0,00 €
Value-added tax29 009,11 €0,00 €0,00 €
Income tax in special cases0,49 €0,00 €0,00 €
Unemployment insurance contributions2 783,94 €0,00 €0,00 €
Mandatory funded pension contributions475,73 €0,00 €0,00 €
Withheld income tax21 859,19 €0,00 €0,00 €
Total110 930,87 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Toomas Saarma36405XXXXXX16.05.1964 (62)AJPH22.05.2026-
3 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
SUNMAN HOLDING OÜ11527XXX07.08.2008 (17)Shareholder2 025,00 EUR45Sole ownership01.09.2023-
Madis Reivik37808XXXXXX22.08.1978 (47)Shareholder2 475,00 EUR55Sole ownership01.09.2023-
4 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
Andrias Palmits38108XXXXXX24.08.1981 (44)Bankruptcy-committee member24.05.2017-
Raul Feldman36309XXXXXX17.09.1963 (62)Bankruptcy-committee member24.05.2017-
Valentina Nefjodova--Bankruptcy-committee member24.05.2017-
Kaupo Klaas--Founder11.06.2012-
Madis Reivik37808XXXXXX22.08.1978 (47)Founder11.06.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ivo Järvmägi38006XXXXXX15.06.1980 (45)Indirect holding26.11.2018-
Madis Reivik37808XXXXXX22.08.1978 (47)Direct holding26.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 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
Summary data not found

Company has no submitted annual reports

Financial ratios
 2016  2015  2014  2013  2012
Profit and cash flow
EBITDA VSN OCM -QDG CTB OB IKK 26 329 6 338
Liquidity
Current ratio O.Z M.Z N.E 0.5 0.6
Quick ratio M.V O.K P.Y 0.0 0.0
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 10170532 / 922.05.2026Entry order to enforce another court judgment - Dissolution entryEntered into force (22.05.2026)
Ä 10170532 / M1630.01.2025Fine-warning order – annual report not filedDeficiencies remedied (10.04.2025)
Ä 10170532 / M1509.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 10170532 / M1419.07.2024Fine-warning order – annual report not filed18.08.2024Entered into force (19.07.2024)
Ä 10170532 / M1307.06.2024Repeat reporting-fine order06.07.2024Entered into force (06.07.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-17-16802/10Civil caseCourt ruling (Compromise ruling)Bankruptcy lawGeete LahiECLI:EE:HMK:2018:2.17.16802.1839502.03.2018
2-17-15597/7Civil caseCourt ruling (Compromise ruling)Bankruptcy lawHannes OlevECLI:EE:HMK:2018:2.17.15597.1910907.02.2018
Official announcements
Official announcements
Subject
Date
Notice of termination of bankruptcy-petition proceedings due to abatement17.04.2026
Notice of payment of a deposit to cover bankruptcy-proceedings costs23.01.2026
Notice of entry of a disposition prohibition19.12.2025
Notice of delivery of a Tax-and-Customs-Board document05.09.2025
Notice of delivery of a Tax-and-Customs-Board document01.09.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
10.03.2021Mittetulundusühing Pärnumaa Ühistranspordikeskus2 016.00 €
Received
OPERATING EXPENSES
Organisation of public transport
.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-128706Aktsiaselts TopautoPärnu Maakohtu maksekäsuosakond30.11.20202 415,00 €2 325,00 €0,00 €70,00 €20,00 €