General information

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VAT liability

9 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

77.5K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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ARS Trading OÜ

Legal form:

Private limited company

Registry code:

12304366

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.06.2012 (13)

Former business names:

ARS Tradeing OÜ, OÜ Eesti Metsade Grupp

Capital:

2 500 EUR

Address:

Ringtee tn 10, Tartu linn, Tartu linn, Tartu maakond, 50105

Status:

Registered

Contacts

Email:

svenpuis@hotmail.com

Phone:

+372 56971985

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

VAT liability

	Start	End
EE101566883	10.08.2012	28.01.2024

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	07.07.2021	Valid
2019	01.01.2019 - 31.12.2019	07.07.2021	Valid
2018	01.01.2018 - 31.12.2018	07.07.2021	Valid
2017	01.01.2017 - 31.12.2017	16.07.2018	Valid
2016	01.01.2016 - 31.12.2016	16.07.2018	Valid
2015	01.01.2015 - 31.12.2015	22.06.2016	Valid
2014	01.01.2014 - 31.12.2014	22.06.2016	Valid
2013	01.01.2013 - 31.12.2013	26.02.2015	Valid
2012	20.06.2012 - 31.12.2012	30.08.2013	Valid

Unsubmitted declarations

	Deadline
VAT return	20.02.2024	836 days overdue
VAT return	22.01.2024	865 days overdue
VAT return	20.12.2023	898 days overdue
VAT return	20.11.2023	928 days overdue
VAT return	20.10.2023	959 days overdue
VAT return	20.09.2023	989 days overdue
VAT return	21.08.2023	1019 days overdue
VAT return	20.07.2023	1051 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

77.5K€

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
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €100.0%
2022 Q4	190 €	0 €	0 €100.0%	1
2022 Q3	43 642 €	0 €	2 539 €99.6%	1
2022 Q2	8 570 €	0 €	709 384 €216 691.2%	-
2022 Q1	0 €	0 €	327 €99.3%	-
Kokku 2022:	52 402 €	0 €	712 251 €1 411.8%
2021 Q4	0 €	0 €	47 088 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €100.0%	-
2021 Q1	0 €	0 €	26 €	-
Kokku 2021:	0 €	0 €	47 114 €96 050.0%
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €100.0%	-
2020 Q1	10 €	0 €	49 €	0
Kokku 2020:	10 €	0 €	49 €99.8%
2019 Q4	0 €	0 €	0 €100.0%	0
2019 Q3	2 €	0 €	20 €99.9%	0
2019 Q2	62 €	0 €	30 611 €169 961.1%	0
2019 Q1	4 €	0 €	18 €	0
Kokku 2019:	68 €	0 €	30 649 €4 284.7%
2018 Q4	0 €	0 €	0 €100.0%	0
2018 Q3	62 €	0 €	312 €28.9%	0
2018 Q2	48 €	0 €	242 €66.9%	0
2018 Q1	29 €	0 €	145 €20.8%	0
Kokku 2018:	139 €	0 €	699 €65.0%
2017 Q4	24 €	0 €	120 €66.9%	2
2017 Q3	72 €	0 €	362 €34.3%	1
2017 Q2	110 €	0 €	551 €42.9%	0
2017 Q1	104 €	0 €	965 €	0
Kokku 2017:	310 €	0 €	1 998 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	1 462 €	772 €	0 €	1
2016 Q2	2 020 €	1 786 €	0 €	1
2016 Q1	4 685 €	1 964 €	0 €100.0%	1
Kokku 2016:	8 167 €	4 522 €	0 €100.0%
2015 Q4	5 909 €	4 125 €	68 530 €49.0%	4
2015 Q3	9 451 €	8 092 €	134 433 €11.7%	4
2015 Q2	8 239 €	7 243 €	120 334 €6.4%	4
2015 Q1	13 053 €	7 739 €	128 568 €	4
Kokku 2015:	36 652 €	27 199 €	451 865 €

Revenue by industry

	2019	2020
Intermediation in trading of various goods	30 666 €	59 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	500,00 €	0,00 €	0,00 €
Interest	893,00 €	0,00 €	0,00 €
Value-added tax	76 071,02 €	0,00 €	0,00 €
Total	77 464,02 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sven Puis	38509XXXXXX	13.09.1985 (40)	Board member	04.03.2021	-

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
LRL Capital OÜ	-	18.07.2018 (7)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
TLS Capital OÜ	-	07.09.2015 (10)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

5 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
Taavi Tamm	38304XXXXXX	15.04.1983 (43)	Founder	07.06.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sven Puis	38509XXXXXX	13.09.1985 (40)	Member of higher governing body (board or supervisory board)	02.01.2023	-

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

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

2023 Q4

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

	2020	2019
Current assets	119 245 €0.0%	119 236 €
Non-current assets	-	-
Total assets	119 245 €0.0%	119 236 €
Short-term liabilities	-	-
Long-term liabilities	-	-
Total liabilities	-	-
Share or stock capital	2 500 €	2 500 €
Retained earnings	116 736 €4.7%	122 474 €
Net profit	9 €100.2%	-5 738 €
Equity	119 245 €0.0%	119 236 €
Turnover	59 €99.8%	30 666 €
Profit margin	15.25%181.5%	-18.71%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	-E QFL	OQL	1 497	9 658
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	454.8
Asset turnover	P.B	O.V	B.Z	0.0	0.1
Structure
Debt ratio	U.S	U.W	H.X	1.0	1.0
Profitability
Operating margin	CY.T%	-GG.M%	-D JSH.Q%	-374.7%	3.0%
Net profit margin	TU.Z%	-YI.T%	-Q VSU.E%	-374.7%	3.0%
Return on assets (roa)	N.L%	-C.E%	-S.P%	-5.4%	0.4%
Return on equity (roe)	H.X%	-E.D%	-E.X%	-5.6%	0.4%

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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 20060497 / M14	21.01.2025	Reporting-fine order	18.02.2025	Entered into force (18.02.2025)
Ä 20060497 / M13	31.10.2024	Fine-warning order – annual report not filed		Entered into force (31.10.2024)
Ä 20060497 / 16	20.09.2024	Negative entry order – deficiencies not remedied - Change of shareholders		Entered into force (30.10.2024)
Ä 20060497 / M12	12.08.2024	Order to remedy deficiencies - Change of shareholders	11.09.2024	Entered into force (28.08.2024)
Ä 20060497 / M11	03.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)

ARS Trading OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

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

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

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found