Levia OÜ
Legal form:
Private limited company
Registration code:
12518529
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.08.2013 (11)
Capital:
2 500 EUR
Address:
Lääne-Viru maakond, Rakvere linn, Malmi tn 11
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47911 - Retail sale via mail order or the internet
VAT liability
| Start | End | |
|---|---|---|
| EE101906841 | 12.09.2016 | 01.07.2019 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 125 € | 0 € | 0 € | - |
| Total: | 125 € | 0 € | 0 € | |
| 2024 Q4 | 500 € | 0 € | 0 € | - |
| 2024 Q3 | 313 € | 16 € | 0 € | - |
| 2024 Q2 | 501 € | 151 € | 0 € | - |
| 2024 Q1 | 128 € | 38 € | 0 € | - |
| Total: | 1 441 € | 204 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Retail sale via mail order or the internet | 11 339 € | 7 517 € | 18 099 € |
| Brokerage of various goods | 10 434 € | 9 911 € | |
| Advertising placement in media | 613 € | 1 435 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tõnis Soppe | 20.05.1993 (31) | Management board member | 12.08.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tõnis Soppe | 20.05.1993 (31) | Direct holding | 23.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40036173 / M3 | 02.09.2024 | Warning order for deletion from the register: annual report not submitted | 06.12.2024 | Deficiencies remedied (04.09.2024) |
| Ä 40036173 / M2 | 10.07.2024 | Warning order for deletion from the register: annual report not submitted | 13.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 40036173 / M1 | 10.10.2023 | Warning order for deletion from the register: annual report not submitted | 13.01.2024 | Deficiencies remedied (11.10.2023) |
Public transactions
| 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 | OPERATIONAL EXPENSES General hospital services |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| levia.ee | ok (paid and in zone) | 04.07.2013 | 05.07.2025 |