General information

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VAT liability

11 - 1

Annual reports

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???

Credit rating

Tax data

300€

Tax debts

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TALLINN CIGAR CLUB OÜ

Legal form:

Private limited company

Registry code:

12391543

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.12.2012 (13)

Former business names:

Laineviir OÜ

Capital:

2 500 EUR

Address:

Tallinna tn 16, Kuressaare linn, Saaremaa vald, Saare maakond, 93819

Status:

Registered

Contacts

Email:

tullio@sinvest.ee

Phone:

+372 5049721

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47991 - Other retail sale not in stores, stalls or markets

VAT liability

	Start	End
EE102134489	12.02.2019	26.10.2025

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	27.05.2024	Valid
2022	01.01.2022 - 31.12.2022	18.01.2023	Valid
2021	01.01.2021 - 31.12.2021	21.06.2022	Valid
2020	01.01.2020 - 31.12.2020	31.05.2021	Valid
2019	01.01.2019 - 31.12.2019	25.05.2020	Valid
2018	01.01.2018 - 31.12.2018	04.04.2019	Valid
2017	01.01.2017 - 31.12.2017	04.06.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	31.05.2016	Valid
2014	01.01.2014 - 31.12.2014	19.04.2015	Valid
2013	01.01.2013 - 31.12.2013	23.05.2014	Valid

Unsubmitted declarations

	Deadline
VAT return	20.11.2025	204 days overdue
VAT return	20.10.2025	235 days overdue
VAT return	22.09.2025	263 days overdue
VAT return	21.08.2025	295 days overdue
VAT return	21.07.2025	326 days overdue
VAT return	20.06.2025	357 days overdue
VAT return	20.05.2025	388 days overdue
VAT return	21.04.2025	417 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

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View summary

300€

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
2025 Q1	0 €	0 €100.0%	-
Kokku 2025:	0 €	0 €
2024 Q4	0 €	320 €	-
2024 Q3	0 €	0 €100.0%	-
2024 Q2	0 €	2 205 €748.1%	-
2024 Q1	0 €	260 €14.8%	-
Kokku 2024:	0 €	2 785 €34.4%
2023 Q4	0 €	305 €	-
2023 Q3	0 €	0 €100.0%	-
2023 Q2	0 €	940 €68.7%	-
2023 Q1	0 €	3 000 €0.0%	-
Kokku 2023:	0 €	4 245 €8.4%
2022 Q4	0 €	3 000 €83.7%	-
2022 Q3	327 €	1 633 €	-
2022 Q2	0 €	0 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	327 €	4 633 €
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €	-
2021 Q1	0 €	0 €	-
Kokku 2021:	0 €	0 €100.0%
2020 Q4	0 €	0 €100.0%	-
2020 Q3	0 €	-208 €158.1%	-
2020 Q2	72 €	358 €78.4%	-
2020 Q1	0 €	1 658 €563.2%	0
Kokku 2020:	72 €	1 808 €77.9%
2019 Q4	31 €	250 €92.0%	0
2019 Q3	0 €	3 124 €29.9%	0
2019 Q2	0 €	4 458 €1 173.7%	0
2019 Q1	44 €	350 €	0
Kokku 2019:	75 €	8 182 €
2018 Q4	0 €	0 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	0 €	0 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
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	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

Revenue by industry

	2020	2022	2023
Other retail sale not in stores, stalls or markets		7 632 €	1 245 €
Other amusement and leisure activities n.e.c.	1 558 €	1 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Total	300,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tullio Liblik	36411XXXXXX	12.11.1964 (61)	Board member	17.12.2012	-

2 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
Eneko Bolumburu Eizaga-Echaverria	-	-	Shareholder	833,00 EUR	33,32	Sole ownership	23.09.2025	-
VALVI LIBLIK	46210XXXXXX	22.10.1962 (63)	Shareholder	834,00 EUR	33,36	Sole ownership	15.04.2025	-
Mari Liblik	48807XXXXXX	20.07.1988 (37)	Shareholder	833,00 EUR	33,32	Sole ownership	16.08.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
OÜ Õigusbüroo M.O.B	-	-	Founder	12.12.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sandro Batista	35901XXXXXX	28.01.1959 (67)	Direct holding	13.01.2023	-
Mari Liblik	48807XXXXXX	20.07.1988 (37)	Direct holding	22.05.2020	-
VALVI LIBLIK	46210XXXXXX	22.10.1962 (63)	Direct holding	22.05.2020	-

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

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

	2023	2022	2021	2020	2019
Current assets	56 091 €341.8%	12 695 €1 384.8%	855 €29.5%	1 212 €24.9%	1 614 €
Non-current assets	-	-	-	-	350 €
Total assets	56 091 €341.8%	12 695 €1 384.8%	855 €29.5%	1 212 €38.3%	1 964 €
Short-term liabilities	18 286 €275.5%	4 870 €69.1%	15 774 €0.2%	15 804 €3.7%	15 241 €
Long-term liabilities	34 772 €559.2%	5 275 €	-	-	-
Total liabilities	53 058 €423.0%	10 145 €35.7%	15 774 €0.2%	15 804 €3.7%	15 241 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	50 €100.7%	-7 319 €57.2%	-17 091 €8.3%	-15 777 €200.6%	15 688 €
Net profit	483 €93.4%	7 369 €2 346.6%	-328 €75.1%	-1 315 €95.8%	-31 465 €
Equity	3 033 €18.9%	2 550 €117.1%	-14 919 €2.2%	-14 592 €9.9%	-13 277 €
Turnover	1 245 €83.7%	7 633 €389.9%	-	1 558 €83.3%	9 302 €
Profit margin	38.80%59.8%	96.54%214.4%	0.00%	-84.40%75.0%	-338.26%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-963	-30 992
Liquidity
Current ratio	L.J	Q.D	L.L	0.1	0.1
Quick ratio	R.U	A.X	E.Y	0.1	0.1
Cash ratio	K.K	L.S	W.D	0.0	0.0
Efficiency
Days sales outstanding (dso)	BNB.M	WYF.A	-	168.2	11.8
Asset turnover	G.B	X.H	-	1.0	0.9
Structure
Debt ratio	X.D	Y.S	MU.I	13.0	7.8
Profitability
Operating margin	XD.H%	WR.K%	-	-84.3%	-339.6%
Net profit margin	QF.H%	RV.A%	-	-84.4%	-338.3%
Return on assets (roa)	I.Q%	QSB.Y%	-GH.J%	-82.8%	-308.0%
Return on equity (roe)	JL.X%	VAE.Y%	-	-	-

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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	Status
Ä 10177228 / 8	25.05.2020	Entry - Amendment entry	Entered into force (25.05.2020)
Ä 10177228 / 7	07.01.2020	Entry - Amendment entry	Entered into force (07.01.2020)
Ä 10177228 / 6	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10177228 / 5	23.12.2017	Entry - Amendment entry	Entered into force (23.12.2017)
Ä 10177228 / 4	03.12.2017	Entry - Amendment entry	Entered into force (03.12.2017)

1 - 5 / 8 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

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	19.11.2025

TALLINN CIGAR CLUB 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

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found