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Tax debts

3

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Holdings in companies

Statistics

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5

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Elva SW Grupp OÜ

Legal form:
Private limited company
Registry code:
12440508
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.03.2013 (13)
Capital:
2 500 EUR
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10162214125.03.201314.08.2021
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.

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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

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q333 €0 €
33 330 €
-
2021 Q20 €0 €
0 €100.0%
-
2021 Q17 352 €2 732 €
32 067 €10.4%
-
Kokku 2021:7 385 €2 732 €
65 397 €
2020 Q44 655 €4 511 €
35 796 €16.7%
3
2020 Q311 216 €8 471 €
42 996 €69.2%
3
2020 Q218 526 €13 688 €
139 427 €32.8%
3
Revenue by industry
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

No results found

2 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
Pendejos UÜ-11.03.2021 (5)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
2 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
Villu Väinsalu--Founder18.03.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Talis Kottisse38306XXXXXX17.06.1983 (42)Indirect holding13.06.2021-
1 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
OÜ Forcen Grupp16.12.2005Shareholder2 556,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
2021 Q3
Turnover
Amount
33 330 €
Monthly average
11 110 €
Per employee
0 €
Equity ratio
444,40%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
11 €
Turnover ratio
0,10%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2020 2019
Current assets327 589 €14.7%383 898 €
Non-current assets39 973 €24.2%32 179 €
Total assets367 562 €11.7%416 077 €
Financial ratios
 2020  2019  2018  2017  2016
Profit and cash flow
EBITDA -AP FYK HWN KQP RE NDO 133 759 32 639
Liquidity
Current ratio ZC.Z CC.D YG.O 12.6 4.0
Quick ratio QG.L YO.G SK.F 12.6 4.0
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 20063455 / M522.01.2025Warning for compulsory dissolution – management-board composition non-compliance26.07.2025Entered into force (22.01.2025)
Ä 20063455 / M407.08.2024Repeat reporting-fine order08.09.2024Entered into force (09.09.2024)
Ä 20063455 / M324.01.2024Reporting-fine order27.04.2024Entered into force (28.04.2024)
Ä 20063455 / 811.12.2023Entry order ex-officio - Amendment entryEntered into force (11.12.2023)
Ä 20063455 / M210.10.2023Fine-warning order – annual report not filed09.11.2023Entered into force (10.10.2023)

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
1-22-8058/37Criminal caseCourt judgmentOffences against public trust, economic offencesMarek VahingECLI:EE:TMK:2023:1.22.8058.1502529.08.2023
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