Advanced search

General information

1

Contacts

1

Industries

Jah

VAT liability

9 - 3

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

6

Related persons

1

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ San Miguel

Legal form:
Private limited company
Registry code:
12324601
VAT no.:
EE101623988
Fiscal-year period:
01.01 - 31.12
Established:
06.08.2012 (13)
Capital:
3 750 000 EUR
Address:
J. Sütiste tee 19a-196, Mustamäe linnaosa, Tallinn, Harju maakond, 13419
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10162398801.04.2013
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 05.06.2026.

??
???
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

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

22

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1126 €0 €
2 640 €0.0%
-
Kokku 2026:126 €0 €
2 640 €100.6%
2025 Q40 €0 €
2 640 €100.6%
-
2025 Q30 €0 €
-417 360 €15 909.1%
-
2025 Q20 €0 €
2 640 €0.0%
-
2025 Q10 €0 €
2 640 €0.0%
-
Kokku 2025:0 €0 €
-409 440 €1 875.5%
Revenue by industry
2019 2020 2021
Renting and operating of own or leased real estate 28 560 € 28 560 € 28 560 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Gela Karlõšev36308XXXXXX31.08.1963 (62)Board member17.03.2023-
4 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
ARMOGER OÜ-06.07.2021 (4)Shareholder375 000,00 EUR10Sole ownership01.09.2023-
VILANTER OÜ-06.07.2021 (4)Shareholder375 000,00 EUR10Sole ownership01.09.2023-
OÜ Fenice RB-10.11.2010 (15)Shareholder2 250 000,00 EUR60Sole ownership01.09.2023-
B.H.Peterburi Kvartal Arendus OÜ-16.04.2014 (12)Shareholder750 000,00 EUR20Sole ownership01.09.2023-
17 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
Advokaadibüroo Paas & Partnerid OÜ--Founder06.08.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Gela Karlõšev36308XXXXXX31.08.1963 (62)Indirect holding18.11.2019-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Lumina Kvartali OÜ10.04.2019Shareholder4 502 500,00 EUR100Sole ownership20.01.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
2 640 €
Monthly average
880 €
Per employee
0 €
Equity ratio
0,02%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
42 €
Turnover ratio
4,77%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2021 2020 2019
Current assets406 620 €94.3%7 074 883 €0.5%7 039 053 €
Non-current assets6 722 800 €209 987.5%3 200 €11.1%3 600 €
Total assets7 129 420 €0.7%7 078 083 €0.5%7 042 653 €
Financial ratios
 2021  2020  2019  2018  2017
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio A.L I.Q C.L 0.2 0.0
Quick ratio F.D S.S R.O 0.2 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 10172132 / 1417.09.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (17.09.2024)
Ä 10172132 / M815.08.2024Directive orderEntered into force (15.08.2024)
Ä 10172132 / M726.02.2024Repeat reporting-fine order16.03.2024Entered into force (06.05.2024)
Ä 10172132 / M625.11.2023Reporting-fine order21.12.2023Entered into force (22.12.2023)
Ä 10172132 / M506.10.2023Fine-warning order – annual report not filed05.11.2023Entered into force (06.10.2023)

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
2-25-5566/2806.02.2026
2-24-4369/3Civil caseCourt rulingCompany lawMargit Jäätma, Üllar Roostoja, Kersti Kerstna-VaksECLI:EE:TRRK:2024:2.24.4369.709106.05.2024
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