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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 (12)

Capital:

2 500 EUR

Address:

Ahtri tn 6a, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
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 found

No unsubmitted declarations as of 07.06.2026.

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	11 865 €	2 492 €	63 620 €21.8%	2
Kokku 2026:	11 865 €	2 492 €	63 620 €
2025 Q4	4 315 €	2 492 €	52 228 €5.7%	2
2025 Q3	5 847 €	3 053 €	49 400 €0.6%	2
2025 Q2	8 487 €	3 053 €	49 720 €14.5%	3
2025 Q1	8 473 €	3 038 €	58 151 €0.3%	3
Kokku 2025:	27 122 €	11 636 €	209 499 €72.1%
2024 Q4	5 326 €	2 974 €	58 328 €14.4%	3
2024 Q3	10 199 €	2 974 €	68 173 €60.7%	3
2024 Q2	22 030 €	2 974 €	173 280 €61.6%	3
2024 Q1	50 584 €	2 600 €	450 805 €415.2%	3
Kokku 2024:	88 139 €	11 522 €	750 586 €16.4%
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 €33.4%	2
Kokku 2020:	19 147 €	0 €	74 572 €1.2%
2019 Q4	6 203 €	0 €	12 016 €42.8%	2
2019 Q3	5 896 €	751 €	8 412 €20.2%	2
2019 Q2	5 915 €	1 127 €	7 000 €84.9%	2
2019 Q1	6 046 €	1 503 €	46 282 €951.9%	2
Kokku 2019:	24 060 €	3 381 €	73 710 €384.9%
2018 Q4	7 095 €	1 127 €	4 400 €	2
2018 Q3	681 €	751 €	0 €	2
2018 Q2	2 164 €	1 433 €	0 €100.0%	2
2018 Q1	1 362 €	899 €	10 800 €29.3%	2
Kokku 2018:	11 302 €	4 210 €	15 200 €82.8%
2017 Q4	10 410 €	907 €	8 354 €64.0%	2
2017 Q3	3 432 €	1 360 €	23 235 €	2
2017 Q2	1 304 €	1 360 €	0 €100.0%	2
2017 Q1	4 017 €	2 144 €	56 758 €638.7%	2
Kokku 2017:	19 163 €	5 771 €	88 347 €16.1%
2016 Q4	383 €	413 €	7 683 €80.0%	2
2016 Q3	1 942 €	2 063 €	38 414 €400.0%	2
2016 Q2	384 €	413 €	7 683 €65.6%	2
2016 Q1	2 250 €	1 199 €	22 335 €	2
Kokku 2016:	4 959 €	4 088 €	76 115 €
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
Activities of legal consultants and law offices	1 807 158 €	770 713 €	447 827 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Villu Tragon	36911XXXXXX	18.11.1969 (56)	Board member	23.09.2013	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Villu Tragon	36911XXXXXX	18.11.1969 (56)	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
Villu Tragon	36911XXXXXX	18.11.1969 (56)	Founder	22.09.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Villu Tragon	36911XXXXXX	18.11.1969 (56)	Direct holding	30.10.2018	-

1 - 1 / 1 rows

Holdings in companies

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

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

1 - 5 / 5 rows

2026 Q1

Turnover

Amount

63 620 €

Monthly average

21 207 €

Per employee

10 603 €

Equity ratio

848,27%

Labour taxes

Turnover ratio

3,92%

Tax ratio

21,00%

Monthly average

831 €

Per employee

415 €

State taxes

Monthly average

3 955 €

Turnover ratio

18,65%

Estimated salary

Gross salary

941 €

Net salary

844 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 409 756 €98.8%	709 050 €45.7%	486 805 €51.4%	321 579 €13.4%	283 676 €26.1%	224 899 €
Non-current assets	211 125 €1.2%	213 628 €669.8%	27 751 €639.8%	3 751 €	-	-
Total assets	1 620 881 €75.7%	922 678 €79.3%	514 556 €58.2%	325 330 €14.7%	283 676 €26.1%	224 899 €
Short-term liabilities	1 053 636 €82.9%	576 159 €534.9%	90 754 €129.4%	39 558 €227.4%	12 081 €37.6%	8 781 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 053 636 €82.9%	576 159 €534.9%	90 754 €129.4%	39 558 €227.4%	12 081 €37.6%	8 781 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	192 319 €26.4%	261 144 €7.8%	283 272 €5.3%	269 097 €26.0%	213 618 €39.0%	153 630 €
Net profit	372 426 €349.4%	82 875 €40.0%	138 030 €873.8%	14 175 €74.4%	55 477 €7.5%	59 988 €
Equity	567 245 €63.7%	346 519 €18.2%	423 802 €48.3%	285 772 €5.2%	271 595 €25.7%	216 118 €
Turnover	447 827 €41.9%	770 713 €57.4%	1 807 158 €461.7%	321 720 €179.9%	114 949 €24.5%	152 193 €
Profit margin	83.16%673.4%	10.75%40.8%	7.64%73.4%	4.41%90.9%	48.26%22.4%	39.42%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	J.F	I.N	K.F	8.1	23.5
Quick ratio	O.I	E.Y	I.G	8.1	23.5
Cash ratio	T.H	T.X	Y.H	0.2	0.2
Efficiency
Days sales outstanding (dso)	XC.I	QT.O	F.F	1.0	2.6
Asset turnover	D.W	O.X	H.R	1.1	0.5
Structure
Debt ratio	K.M	W.G	U.R	0.1	0.0
Profitability
Operating margin	XP.N%	FJ.H%	G.I%	4.4%	48.2%
Net profit margin	OK.A%	AY.Q%	J.X%	4.4%	48.3%
Return on assets (roa)	KR.T%	DP.J%	AX.Y%	4.7%	21.8%
Return on equity (roe)	UE.S%	QW.D%	YG.K%	5.0%	20.4%

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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 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)

1 - 5 / 13 rows

Real estate

Address	Area	Purpose
Siili tn 4, Tartu linn, Tartu linn, Tartu maakond	3538 m²	Residential land 100%

1 - 1 / 1 rows

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
2-25-21139/3						18.02.2026
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

1 - 5 / 9 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings	23.01.2026
Notice of opportunity to examine the list of creditors	28.01.2025

Veracitas Law Office OÜ

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