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6 - 6

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???

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21.4K€

Tax debts

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Real estate

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Legria Plus OÜ

Legal form:

Private limited company

Registry code:

12435631

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

08.03.2013 (13)

Capital:

2 500 EUR

Address:

Kohila tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, 11314

Status:

Bankrupt

Industries

CONSTRUCTION
Specialised construction activities
Building completion and finishing
43311 - Plastering
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
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
5210 - Warehousing

VAT liability

	Start	End
EE101618773	01.04.2013	25.01.2020

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	09.07.2019	Valid
2017	01.01.2017 - 31.12.2017	16.11.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	05.07.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	08.03.2013 - 31.12.2013	01.07.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

21.4K€

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
2021 Q1	1 000 €	0 €	0 €	3
Kokku 2021:	1 000 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	3
2020 Q3	0 €	0 €	0 €	3
2020 Q2	0 €	0 €	0 €100.0%	3
2020 Q1	0 €	0 €	34 321 €68.8%	4
Kokku 2020:	0 €	0 €	34 321 €92.1%
2019 Q4	3 255 €	0 €	110 072 €114.9%	2
2019 Q3	12 993 €	3 399 €	51 209 €73.9%	7
2019 Q2	5 641 €	0 €	196 575 €162.3%	11
2019 Q1	12 431 €	1 006 €	74 940 €31.6%	6
Kokku 2019:	34 320 €	4 405 €	432 796 €127.5%
2018 Q4	3 151 €	480 €	56 940 €5.7%	4
2018 Q3	2 374 €	165 €	53 861 €138.8%	3
2018 Q2	1 364 €	1 319 €	22 554 €60.3%	1
2018 Q1	2 997 €	3 045 €	56 878 €0.9%	1
Kokku 2018:	9 886 €	5 009 €	190 233 €161.4%
2017 Q4	491 €	223 €	56 368 €595.0%	6
2017 Q3	195 €	0 €	8 110 €169.8%	1
2017 Q2	762 €	0 €	3 006 €43.3%	1
2017 Q1	614 €	0 €	5 300 €	1
Kokku 2017:	2 062 €	223 €	72 784 €
2016 Q4	1 877 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	141 €	0 €	0 €	0
2016 Q1	127 €	0 €	0 €	0
Kokku 2016:	2 145 €	0 €	0 €
2015 Q4	470 €	0 €	0 €	0
2015 Q3	542 €	0 €	0 €	0
2015 Q2	2 €	0 €	0 €	0
Kokku 2015:	1 014 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	5 041,82 €	0,00 €	0,00 €
Social tax	4 489,57 €	0,00 €	0,00 €
Value-added tax	10 560,78 €	0,00 €	0,00 €
Income tax in special cases	26,20 €	0,00 €	0,00 €
Unemployment insurance contributions	326,51 €	0,00 €	0,00 €
Mandatory funded pension contributions	239,45 €	0,00 €	0,00 €
Withheld income tax	685,45 €	0,00 €	0,00 €
Total	21 369,78 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jüri Truuts	37001XXXXXX	24.01.1970 (56)	Bankruptcy trustee	21.06.2021	-

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
ARTMIKS OÜ	-	17.09.2014 (11)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Joel Raide	37007XXXXXX	29.07.1970 (55)	Founder	08.03.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Villu-Jannus Ainsam	36909XXXXXX	15.09.1969 (56)	Indirect holding	29.01.2020	-

1 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

2021 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

333 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10180335 / 9	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10180335 / 8	21.06.2021	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (21.06.2021)
Ä 10180335 / 7	29.01.2020	Entry - Amendment entry	Entered into force (29.01.2020)
Ä 10180335 / 6	29.11.2019	Entry - Amendment entry	Entered into force (29.11.2019)
Ä 10180335 / 5	16.11.2018	Entry - Amendment entry	Entered into force (16.11.2018)

1 - 5 / 9 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-1162/43	Civil case	Court judgment	Law of obligations	Peeter Pällin, Ele Liiv, Neve Uudelt	ECLI:EE:TLRK:2022:2.20.1162.18557	06.05.2022
2-20-12835/27	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Merike Varusk	ECLI:EE:HMK:2021:2.20.12835.15407	21.06.2021
2-20-1292/22	Civil case	Court judgment (Default judgment)	Law of obligations	Janek Väli	ECLI:EE:HMK:2020:2.20.1292.24919	24.09.2020

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of the general meeting of creditors	28.06.2023
Notice of approval of the distribution proposal	07.07.2022
Notice of opportunity to examine the distribution proposal	18.02.2022
Notice of the meeting for protection of creditors’ claims	15.09.2021
Notice of declaration of bankruptcy	21.06.2021

1 - 5 / 7 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
POLITSEI- JA PIIRIVALVEAMET	Kohtutäitur Hille Kudu	17.06.2020	333,00 €	153,00 €	72,00 €	0,00 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-127221	Cramo Estonia AS	Pärnu Maakohtu maksekäsuosakond	11.11.2019	5 819,00 €	4 950,00 €	0,00 €	149,00 €	720,00 €

1 - 1 / 1 rows

Legria Plus OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

Enforcement proceedings

Payment orders

Payment orders