ESIA Kapital OÜ
Legal form:
Private limited company
Registration code:
12385761
VAT number:
EE102282137
Financial year period:
01.01 - 31.12
Established:
29.11.2012 (12)
Former business names:
SAIA Kinnisvara OÜ
Capital:
5 000 EUR
Address:
Harju maakond, Jõelähtme vald, Neeme küla, Liiva tee 6
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of wood, construction materials and sanitary equipment
- 46732 - Wholesale of sanitary ware and other building materials
VAT liability
| Start | End | |
|---|---|---|
| EE102282137 | 21.08.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
13
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 88 658 € | 45 394 € | 303 598 € | 15 |
| Total: | 88 658 € | 45 394 € | 303 598 € | |
| 2024 Q4 | 62 271 € | 41 410 € | 187 975 € | 15 |
| 2024 Q3 | 52 028 € | 42 657 € | 66 434 € | 15 |
| 2024 Q2 | 293 376 € | 40 608 € | 1 124 137 € | 13 |
| 2024 Q1 | 57 146 € | 37 520 € | 101 938 € | 13 |
| Total: | 464 821 € | 162 195 € | 1 480 484 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of sanitary ware and other building materials | 168 411 € | ||
| Construction of residential and non-residential buildings | 150 007 € | ||
| Other information technology and computer service activities | 289 014 € | 191 519 € | 138 156 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Irina Astafjeva | 31.03.1984 (41) | Management board member | 11.02.2013 | Yes |
| Mihhail Astafjev | 16.11.1960 (64) | Management board member | 11.06.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Astafjev | 01.05.1985 (40) | Direct holding | 22.10.2018 |
| Irina Astafjeva | 31.03.1984 (41) | Control or influence in another way (contractual, familial, etc.) | 13.06.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10176771 / M3 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (01.11.2024) |
| Ä 10176771 / 14 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10176771 / 13 | 02.06.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (02.06.2023) |
Real estate
Registry part:
1050101
Cadastral number:
78401:101:6604
Type:
Immovable property
Address:
E. Bornhöhe tee 4, Pirita linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
806 m²
Registry part:
10892501
Special ownership:
29
Cadastral number:
78401:103:0490
Type:
Apartment ownership
Address:
Narva mnt 2, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, industrial land 100%
Area:
2356 m²
Registry part:
11864801
Special ownership:
6A
Cadastral number:
78401:113:1390
Type:
Apartment ownership
Address:
Narva mnt 20, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
1800 m²