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Levia OÜ

Legal form:

Private limited company

Registry code:

12518529

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.08.2013 (12)

Capital:

2 500 EUR

Address:

Malmi tn 11, Rakvere linn, Lääne-Viru maakond, 44311

Status:

Registered

Contacts

Email:

info@levia.ee

Phone:

+372 53734097

Website:

www.levia.ee

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of other goods, except motor vehicles and motorcycles
Retail sale of other new goods
47789 - Other retail sale of goods n.e.c.

VAT liability

	Start	End
EE101906841	12.09.2016	01.07.2019

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	19.02.2026	Valid
2023	01.01.2023 - 31.12.2023	03.09.2024	Valid
2022	01.01.2022 - 31.12.2022	10.10.2023	Valid
2021	01.01.2021 - 31.12.2021	29.09.2022	Valid
2020	01.01.2020 - 31.12.2020	28.12.2021	Valid
2019	01.01.2019 - 31.12.2019	04.11.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	22.05.2018	Valid
2016	01.01.2016 - 31.12.2016	28.05.2017	Valid
2015	01.01.2015 - 31.12.2015	13.05.2016	Valid
2014	12.08.2013 - 31.12.2014	02.06.2015	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

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	125 €	0 €	0 €	-
Kokku 2025:	125 €	0 €	0 €
2024 Q4	500 €	0 €	0 €	-
2024 Q3	313 €	16 €	0 €	-
2024 Q2	501 €	151 €	0 €	-
2024 Q1	128 €	38 €	0 €	-
Kokku 2024:	1 442 €	205 €	0 €
2023 Q4	250 €	39 €	0 €	-
2023 Q3	375 €	113 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	250 €	38 €	0 €	-
Kokku 2023:	876 €	189 €	0 €
2022 Q4	125 €	0 €	0 €	-
2022 Q3	475 €	0 €	0 €	-
2022 Q2	375 €	85 €	0 €	-
2022 Q1	125 €	38 €	0 €	-
Kokku 2022:	1 101 €	122 €	0 €
2021 Q3	125 €	38 €	0 €	-
Kokku 2021:	125 €	38 €	0 €
2020 Q4	9 €	0 €	0 €	-
2020 Q3	250 €	0 €	0 €	-
2020 Q2	250 €	47 €	0 €100.0%	-
Kokku 2020:	509 €	47 €	0 €
2019 Q3	336 €	0 €	4 080 €71.4%	0
2019 Q2	1 504 €	0 €	14 247 €27.0%	0
2019 Q1	1 781 €	0 €	19 508 €6.0%	0
Kokku 2019:	3 621 €	0 €	37 835 €
2018 Q4	1 159 €	0 €	20 760 €1.8%	0
2018 Q3	1 426 €	0 €	21 146 €14.2%	0
2018 Q2	1 728 €	0 €	18 518 €9.1%	0
2018 Q1	1 962 €	0 €	20 378 €7.7%	0
Kokku 2018:	6 275 €	0 €	80 802 €17.6%
2017 Q4	1 542 €	0 €	18 922 €38.9%	0
2017 Q3	1 057 €	0 €	30 946 €2.1%	0
2017 Q2	2 633 €	0 €	30 310 €69.0%	0
2017 Q1	2 380 €	0 €	17 930 €	0
Kokku 2017:	7 612 €	0 €	98 108 €
2016 Q4	1 961 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
Kokku 2016:	1 961 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Other retail sale of goods n.e.c.			22 402 €
Retail sale via mail order or the internet	7 517 €	18 099 €
Intermediation in trading of various goods	10 434 €	9 911 €
Media advertising brokerage	613 €	1 435 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tõnis Soppe	39305XXXXXX	20.05.1993 (33)	Board member	12.08.2013	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Tõnis Soppe	39305XXXXXX	20.05.1993 (33)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Tõnis Soppe	39305XXXXXX	20.05.1993 (33)	Founder	09.08.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tõnis Soppe	39305XXXXXX	20.05.1993 (33)	Direct holding	23.10.2018	-

1 - 1 / 1 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

42 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	25 929 €12.8%	29 734 €93.7%	15 352 €42.8%	26 833 €9.0%	29 478 €5.2%	28 025 €
Non-current assets	3 925 €4.1%	4 093 €69.9%	13 601 €11.7%	12 177 €4.0%	11 714 €4.1%	11 250 €
Total assets	29 854 €11.7%	33 827 €16.8%	28 953 €25.8%	39 010 €5.3%	41 192 €4.9%	39 275 €
Short-term liabilities	-	9 798 €17.7%	11 905 €36.4%	18 714 €5.8%	19 868 €1 047.8%	1 731 €
Long-term liabilities	485 €	-	-	-	-	-
Total liabilities	485 €95.1%	9 798 €17.7%	11 905 €36.4%	18 714 €5.8%	19 868 €1 047.8%	1 731 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	22 279 €53.1%	14 548 €18.3%	17 796 €5.5%	18 823 €1.8%	18 498 €27.5%	25 497 €
Net profit	4 590 €34.3%	6 981 €314.9%	-3 248 €216.3%	-1 027 €415.0%	326 €96.6%	9 547 €
Equity	29 369 €22.2%	24 029 €40.9%	17 048 €16.0%	20 296 €4.8%	21 324 €43.2%	37 544 €
Turnover	22 402 €23.9%	29 445 €58.6%	18 564 €63.7%	11 339 €2.1%	11 586 €64.2%	32 405 €
Profit margin	20.49%13.6%	23.71%235.5%	-17.50%93.2%	-9.06%421.9%	2.81%90.4%	29.46%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	W VYN	F WRI	-HUM	-3 081	6 811
Liquidity
Current ratio	Q.G	M.H	T.P	1.5	16.2
Quick ratio	E.U	F.V	Z.G	1.5	16.2
Cash ratio	S.V	N.E	F.M	0.0	6.1
Efficiency
Days sales outstanding (dso)	-	-	-	204.4	156.7
Asset turnover	B.M	J.N	U.S	0.3	0.9
Structure
Debt ratio	E.B	Z.J	C.V	0.5	0.0
Profitability
Operating margin	NJ.S%	DN.G%	-LK.B%	-29.2%	19.7%
Net profit margin	UO.Q%	-YU.G%	-W.Z%	2.8%	29.5%
Return on assets (roa)	CI.U%	-M.R%	-B.R%	0.8%	27.1%
Return on equity (roe)	ST.D%	-ME.N%	-J.M%	1.5%	25.4%

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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	Deadline	Status
Ä 40036173 / M3	02.09.2024	Warning for deletion from register – annual report not filed	06.12.2024	Deficiencies remedied (04.09.2024)
Ä 40036173 / M2	10.07.2024	Warning for deletion from register – annual report not filed	13.10.2024	Deficiencies remedied (24.08.2024)
Ä 40036173 / M1	10.10.2023	Warning for deletion from register – annual report not filed	13.01.2024	Deficiencies remedied (11.10.2023)
Ä 40036173 / 4	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40036173 / 3	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)

1 - 5 / 7 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

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
10.07.2023	sihtasutus Tartu Ülikooli Kliinikum	600.00 € Received	CURRENT ASSETS General hospital services
06.02.2023	sihtasutus Tartu Ülikooli Kliinikum	600.00 € Received	OPERATING EXPENSES General hospital services

1 - 2 / 2 rows

.ee domains

Domain	Status	Registered	Expires	End
levia.ee	Active	04.07.2013	05.07.2027	-

1 - 1 / 1 rows

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