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General information

2

Contacts

1

Industries

Jah

VAT liability

13

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

1K€

Tax debts

6

Related persons

1

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

0

Official announcements

2

Public transactions

1

.ee domains

Enforcement proceedings

3

Payment orders

Freselle Customs & Logistics OÜ

Legal form:
Private limited company
Registry code:
12418897
VAT no.:
EE101612407
Fiscal-year period:
01.01 - 31.12
Established:
08.02.2013 (13)
Former business names:
Freselle Customs Agency OÜ, Freselle Customs Terminal OÜ
Capital:
2 500 EUR
Address:
Valukoja tn 32/1, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Supporting activities for transportation
  • Other supporting activities for transportation
  • 52262 - Activities of customs brokers
VAT liability
Start End
EE10161240701.03.2013
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202530.06.2026Valid
202401.01.2024 - 31.12.202429.06.2025Valid
202301.01.2023 - 31.12.202326.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 21.07.2026.

Delayed declarations
Deadline Submitted
Intra-Community supply report20.11.202503.12.202513 days overdue
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???
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
1K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

3

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

22

Regulations

2

Public transactions

1

Holdings in companies

Enforcement proceedings

3

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q283 295 €1 288 €
12 610 €4.9%
1
2026 Q1130 103 €1 288 €
12 020 €5.9%
1
Kokku 2026:213 398 €2 576 €
24 630 €
2025 Q4119 884 €1 288 €
12 772 €4.2%
1
2025 Q3124 182 €1 288 €
13 333 €12.6%
1
2025 Q2115 504 €1 288 €
11 846 €4.9%
1
2025 Q138 084 €1 262 €
11 296 €4.7%
1
Revenue by industry
2023 2024 2025
Activities of customs brokers 46 483 € 50 458 €
Activities of customs agents 47 620 €
Tax debts
Amount Deferred Disputed
Social tax253,85 €0,00 €0,00 €
Value-added tax584,01 €0,00 €0,00 €
Unemployment insurance contributions6,15 €0,00 €0,00 €
Withheld income tax169,23 €0,00 €0,00 €
Total1 013,24 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sandra Rivis49804XXXXXX19.04.1998 (28)Board member22.01.2025-
Villu Tragon36911XXXXXX18.11.1969 (56)Board member14.08.2019-
5 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
OÜ Ruudi & Pojad-19.12.2011 (14)Shareholder2 500,00 EUR100Sole ownership16.08.2023-
7 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
GTS Express OÜ--Founder08.02.2013-
OÜ COMBIDEK LOGISTIKA--Founder08.02.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Tarmo Repp38202XXXXXX08.02.1982 (44)Indirect holding27.06.2023-
2 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
FCL Trade OÜ25.08.2020Shareholder5 000,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
2026 Q2
Turnover
Amount
12 610 €
Monthly average
4 203 €
Per employee
4 203 €
Equity ratio
168,13%
Labour taxes
Turnover ratio
10,21%
Tax ratio
1,55%
Monthly average
429 €
Per employee
429 €
State taxes
Monthly average
27 765 €
Turnover ratio
660,55%
Estimated salary
Gross salary
965 €
Net salary
862 €

Aggregate data
2025 2024 2023 2022 2021
Current assets212 459 €3.9%204 467 €16.3%175 834 €8.7%161 820 €2.6%157 681 €2.0%
Non-current assets-----
Total assets212 459 €3.9%204 467 €16.3%175 834 €8.7%161 820 €2.6%157 681 €4.0%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio F.K Q.O W.Q 6.6 2.6
Quick ratio U.Q F.B D.N 6.6 2.6
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 10179142 / 1622.01.2025Entry - Amendment entryEntered into force (22.01.2025)
Ä 10179142 / 1503.01.2022Entry - Amendment entryEntered into force (03.01.2022)
Ä 10179142 / 1430.03.2020Entry - Amendment entryEntered into force (30.03.2020)
Ä 10179142 / M621.01.2020Public service of order in Official AnnouncementsEntered into force (21.01.2020)
Ä 10179142 / M505.12.2019Order demanding payment of fee (NAP)21.02.2020Entered into force (25.02.2020)

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
1-25-282/28Criminal caseCourt judgmentOffences against propertySiim MõistlikECLI:EE:HMK:2025:1.25.282.1868507.11.2025
2-21-8833/4Civil caseCourt judgment (Default judgment)Law of obligationsMarget HenriksenECLI:EE:HMK:2021:2.21.8833.1923923.08.2021
2-18-684/46Civil caseCourt judgmentLaw of obligationsLaura-Liis SarapuuECLI:EE:HMK:2020:2.18.684.543121.02.2020
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
10.06.2025TS Laevad OÜ60 634.80 €
Received
OPERATING EXPENSES
Water transport
24.09.2024TS Laevad OÜ3 141.00 €
Received
OPERATING EXPENSES
Water transport
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
freselle.eeActive04.07.201029.12.2026-
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
2-20-128164AS G4S EestiPärnu Maakohtu maksekäsuosakond16.09.20201 675,00 €1 108,00 €484,00 €63,00 €20,00 €
2-19-101464Euroopa Transpordi OÜPärnu Maakohtu maksekäsuosakond29.05.20191 967,00 €1 350,00 €540,00 €57,00 €20,00 €
2-19-104198SKANTRANSIT OÜPärnu Maakohtu maksekäsuosakond14.03.20191 325,00 €1 280,00 €0,00 €45,00 €0,00 €