Veracitas Law Office OÜ (12540859)

Veracitas Law Office OÜ

Legal form:

Private limited company

Registry code:

12540859

VAT no.:

EE101843182

Fiscal-year period:

01.01 - 31.12

Established:

23.09.2013 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a

Status:

Registered

Contacts

Email:

villu.tragon@veracitas.eu

Website:

veracitas.eu

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69102 - Activities of legal consultants and law offices

VAT liability

	Start	End
EE101843182	02.10.2018
EE101843182	16.12.2015	01.10.2018

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	28.06.2025	Valid
2023	01.01.2023 - 31.12.2023	05.08.2024	Valid
2022	01.01.2022 - 31.12.2022	27.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.04.2022	Valid
2020	01.01.2020 - 31.12.2020	28.01.2022	Valid
2019	01.01.2019 - 31.12.2019	26.01.2022	Valid
2018	01.01.2018 - 31.12.2018	10.07.2021	Valid
2017	01.01.2017 - 31.12.2017	03.07.2018	Valid
2016	01.01.2016 - 31.12.2016	15.03.2018	Valid
2015	01.01.2015 - 31.12.2015	14.03.2018	Valid
2014	23.09.2013 - 31.12.2014	23.02.2017	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 02.07.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	8 473 €	3 038 €	58 151 €0.3%	3
Kokku 2025:	8 473 €	3 038 €	58 151 €
2024 Q4	5 326 €	2 974 €	58 328 €6.3%	3
2024 Q3	10 199 €	2 974 €	62 240 €61.4%	3
2024 Q2	22 030 €	2 974 €	161 130 €64.3%	3
2024 Q1	50 584 €	2 600 €	450 805 €415.2%	3
Kokku 2024:	88 140 €	11 521 €	732 503 €18.5%
2023 Q4	8 516 €	2 413 €	87 508 €25.1%	2
2023 Q3	12 025 €	2 413 €	69 964 €28.4%	2
2023 Q2	16 653 €	2 413 €	97 771 €84.8%	2
2023 Q1	127 191 €	2 413 €	643 091 €19.8%	2
Kokku 2023:	164 386 €	9 651 €	898 334 €37.0%
2022 Q4	74 746 €	2 413 €	802 262 €188.0%	2
2022 Q3	40 941 €	2 413 €	278 520 €37.2%	2
2022 Q2	28 711 €	2 413 €	203 064 €42.0%	2
2022 Q1	23 350 €	1 839 €	143 022 €93.3%	2
Kokku 2022:	167 748 €	9 077 €	1 426 869 €452.3%
2021 Q4	9 373 €	1 552 €	73 974 €67.4%	2
2021 Q3	6 905 €	1 552 €	44 185 €56.1%	2
2021 Q2	19 171 €	1 552 €	100 640 €154.6%	2
2021 Q1	6 765 €	1 552 €	39 530 €52.5%	2
Kokku 2021:	42 214 €	6 208 €	258 329 €246.4%
2020 Q4	3 026 €	0 €	25 923 €0.6%	2
2020 Q3	12 220 €	0 €	25 766 €73.1%	2
2020 Q2	0 €	0 €	14 883 €86.0%	2
2020 Q1	3 901 €	0 €	8 000 €	2
Kokku 2020:	19 147 €	0 €	74 572 €

Revenue by industry

	2021	2022	2023
Activities of legal consultants and law offices	321 720 €	1 807 158 €	770 713 €

Debts to the tax authority

✓ No tax debt as of 02.07.2025

2025 Q1

Turnover

Amount

58 151 €

Monthly average

19 384 €

Per employee

6 461 €

Equity ratio

775,35%

Labour taxes

Turnover ratio

5,22%

Tax ratio

35,85%

Monthly average

1 013 €

Per employee

338 €

State taxes

Monthly average

2 824 €

Turnover ratio

14,57%

Estimated salary

Gross salary

810 €

Net salary

747 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	224 899 €	283 676 €26.1%	321 579 €13.4%	486 805 €51.4%	709 050 €45.7%
Non-current assets	-	-	3 751 €	27 751 €639.8%	213 628 €669.8%
Varad kokku	224 899 €	283 676 €26.1%	325 330 €14.7%	514 556 €58.2%	922 678 €79.3%
Short-term liabilities	8 781 €	12 081 €37.6%	39 558 €227.4%	90 754 €129.4%	576 159 €534.9%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	8 781 €	12 081 €37.6%	39 558 €227.4%	90 754 €129.4%	576 159 €534.9%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	153 630 €	213 618 €39.0%	269 097 €26.0%	283 272 €5.3%	261 144 €7.8%
Puhaskasum	59 988 €	55 477 €7.5%	14 175 €74.4%	138 030 €873.8%	82 875 €40.0%
Omakapital	216 118 €	271 595 €25.7%	285 772 €5.2%	423 802 €48.3%	346 519 €18.2%
Turnover	152 193 €	114 949 €24.5%	321 720 €179.9%	1 807 158 €461.7%	770 713 €57.4%
Kasumimarginaal	39.42%	48.26%22.4%	4.41%90.9%	7.64%73.4%	10.75%40.8%

	Date of birth	Role	Start	Valid
Villu Tragon	18.11.1969 (55)	Board member	23.09.2013	yes

	Birth or registration date	Role	Share	%	Type	Start
Villu Tragon	18.11.1969 (55)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Villu Tragon	18.11.1969 (55)	Direct holding	30.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Brand Depo OÜ	26.06.2017	Shareholder	625,00 EUR	25	Sole ownership	02.09.2023
Caprivi OÜ	07.09.2021	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023
MF Trade OÜ	22.04.2022	Shareholder	24 000,00 EUR	100	Sole ownership	01.09.2023
WConsult OÜ	20.10.2017	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Veracitas Fintech OÜ	01.07.2025	Shareholder	300,00 EUR	100	Sole ownership	01.07.2025

Regulations

	Date	Type	Deadline	Status
Ä 10187784 / M8	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied (06.08.2024)
Ä 10187784 / 5	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10187784 / M7	07.01.2022	Warning for deletion from register – annual report not filed	07.07.2022	Deficiencies remedied (28.01.2022)
Ä 10187784 / M6	01.12.2021	Public service of order in Official Announcements		Entered into force (01.12.2021)
Ä 10187784 / M5	12.11.2021	Reporting-fine order	01.01.2022	Entered into force (04.01.2022)
Ä 10187784 / M4	24.08.2021	Public service of order in Official Announcements		Entered into force (24.08.2021)
Ä 10187784 / M3	18.05.2021	Fine-warning order – annual report not filed	17.06.2021	Entered into force (18.05.2021)
Ä 10187784 / 4	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 10187784 / 3	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 10187784 / 2	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10187784 / M2	12.09.2016	Publication of deletion warning in official notices		Entered into force (12.09.2016)
Ä 10187784 / M1	18.02.2016	Warning for deletion from register – annual report not filed	21.08.2016	Deficiencies remedied (23.02.2017)
Ä 10187784	23.09.2013	Entry - Initial entry		Entered into force (23.09.2013)

Real estate

Registry part:

23643050

Special ownership:

Korter 1

Cadastral number:

79508:080:0007

Type:

Korteriomand

Address:

Siili tn 4, Tartu linn, Tartu linn, Tartu maakond

Purpose:

Residential land 100%

Area:

3538 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-17739/27	Civil case	Court ruling (Compromise ruling)	Law of obligations	Indrek Soots, Maris Kuurberg, Neve Uudelt	ECLI:EE:TLRK:2024:2.21.17739.4467	03.04.2024
2-23-4561/20	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Geidi Sile	ECLI:EE:HMK:2023:2.23.4561.14223	31.07.2023
2-22-107462/8	Civil case	Court ruling (Compromise ruling)	Law of obligations	Tiia Bergson	ECLI:EE:HMK:2022:2.22.107462.13594	01.08.2022
2-16-9130/32	Civil case	Court ruling	Debt restructuring proceedings	Karin Sonntak	ECLI:EE:HMK:2022:2.16.9130.2352	02.03.2022
2-20-15422/27	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2021:2.20.15422.9943	01.04.2021
2-17-7745/22	Civil case	Court judgment	Bankruptcy law	Liis Arrak, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2018:2.17.7745.14562	23.08.2018
2-17-7886/10	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2018:2.17.7886.18610	23.02.2018
2-17-6378/33	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Nele Seping	ECLI:EE:HMK:2018:2.17.6378.18362	20.02.2018

Official announcements

	Date
Notice of opportunity to examine the list of creditors	28.01.2025