General information

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VAT liability

8 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

87K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

Payment orders

E.E. Legolika Grupp OÜ

Legal form:

Private limited company

Registry code:

12548358

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.10.2013 (12)

Former business names:

UÜ Avesting

Capital:

2 500 EUR

Address:

Kalda tn 16, Haapsalu linn, Haapsalu linn, Lääne maakond, 90503

Status:

Registered

Contacts

Email:

legolika@gmail.com

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding

VAT liability

	Start	End
EE101755047	15.05.2018	03.03.2022
EE101755047	11.12.2013	04.10.2017

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	02.11.2021	Valid
2019	01.01.2019 - 31.12.2019	12.04.2021	Valid
2018	01.01.2018 - 31.12.2018	12.04.2021	Valid
2017	01.01.2017 - 31.12.2017	12.04.2021	Valid
2016	01.01.2016 - 31.12.2016	19.03.2018	Valid
2015	01.01.2015 - 31.12.2015	19.03.2018	Valid
2014	01.01.2014 - 31.12.2014	19.03.2018	Valid
2013	07.10.2013 - 31.12.2013	24.04.2018	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.01.2025	510 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

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View summary

87K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	1 184 €	495 €	0 €	-
2024 Q2	610 €	610 €	0 €	-
2024 Q1	1 316 €	1 472 €	0 €	-
Kokku 2024:	3 110 €	2 577 €	0 €
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €100.0%	1
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	16 054 €60.4%	1
2021 Q3	0 €	0 €	40 545 €16.5%	3
2021 Q2	10 757 €	462 €	48 557 €442.4%	3
2021 Q1	19 056 €	2 893 €	8 952 €75.7%	3
Kokku 2021:	29 813 €	3 355 €	114 107 €20.5%
2020 Q4	2 893 €	1 285 €	36 806 €	4
2020 Q3	0 €	0 €	0 €100.0%	4
2020 Q2	234 €	115 €	50 586 €9.8%	3
2020 Q1	4 446 €	4 252 €	56 097 €2.1%	3
Kokku 2020:	7 573 €	5 651 €	143 489 €3.6%
2019 Q4	2 498 €	0 €	57 292 €12.2%	3
2019 Q3	4 365 €	2 857 €	51 058 €	5
2019 Q2	1 124 €	623 €	0 €100.0%	3
2019 Q1	3 891 €	3 942 €	40 462 €31.8%	4
Kokku 2019:	11 878 €	7 422 €	148 812 €90.6%
2018 Q4	921 €	981 €	59 291 €	3
2018 Q3	0 €	0 €	0 €100.0%	3
2018 Q2	426 €	426 €	18 771 €	3
2018 Q1	2 501 €	2 223 €	0 €	2
Kokku 2018:	3 848 €	3 630 €	78 062 €42.9%
2017 Q4	3 233 €	1 050 €	0 €100.0%	6
2017 Q3	2 692 €	4 527 €	34 690 €36.1%	6
2017 Q2	29 €	0 €	54 330 €14.1%	6
2017 Q1	0 €	3 026 €	47 603 €50.7%	6
Kokku 2017:	5 954 €	8 603 €	136 623 €41.4%
2016 Q4	-5 900 €	4 762 €	96 584 €397.4%	5
2016 Q3	-1 121 €	957 €	19 417 €74.7%	5
2016 Q2	7 782 €	3 785 €	76 776 €90.9%	5
2016 Q1	0 €	1 983 €	40 215 €	5
Kokku 2016:	761 €	11 487 €	232 992 €
2015 Q4	0 €	3 155 €	0 €	1
2015 Q3	-1 313 €	2 560 €	0 €	1
2015 Q2	1 313 €	3 895 €	0 €	1
2015 Q1	0 €	1 832 €	0 €	1
Kokku 2015:	0 €	11 442 €	0 €

Revenue by industry

	2019	2020
Freight forwarding	268 886 €	216 522 €

Tax debts

	Amount	Deferred	Disputed
Fine	32 000,00 €	0,00 €	0,00 €
Penalty payment	400,00 €	0,00 €	0,00 €
Heavy-van tax	5 038,20 €	0,00 €	0,00 €
Interest	4 693,00 €	0,00 €	0,00 €
Social tax	8 712,79 €	0,00 €	0,00 €
Value-added tax	23 102,31 €	0,00 €	0,00 €
Income tax in special cases	10 974,19 €	0,00 €	0,00 €
Unemployment insurance contributions	457,90 €	0,00 €	0,00 €
Withheld income tax	1 651,60 €	0,00 €	0,00 €
Total	87 029,99 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anzhelika Dzigovska	47801XXXXXX	27.01.1978 (48)	Board member	27.11.2013	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Anzhelika Dzigovska	47801XXXXXX	27.01.1978 (48)	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

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anzhelika Dzigovska	47801XXXXXX	27.01.1978 (48)	Direct holding	08.06.2021	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

41,81%

Monthly average

165 €

Per employee

0 €

State taxes

Monthly average

395 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	54 965 €1.9%	53 941 €
Non-current assets	29 863 €20.0%	37 329 €
Total assets	84 828 €7.1%	91 270 €
Short-term liabilities	3 289 €83.6%	20 000 €
Long-term liabilities	84 333 €992.3%	7 721 €
Total liabilities	87 622 €216.1%	27 721 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	61 049 €71.1%	35 674 €
Net profit	-66 343 €361.5%	25 375 €
Equity	-2 794 €104.4%	63 549 €
Turnover	216 522 €19.5%	268 886 €
Profit margin	-30.64%424.7%	9.44%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-PG PQU	OI SDY	KM PPH	29 929	26 593
Liquidity
Current ratio	VB.P	X.L	PC.P	7.7	1.5
Quick ratio	JE.K	G.N	LG.E	7.7	1.5
Cash ratio	Y.Y	R.N	U.I	0.3	0.1
Efficiency
Days sales outstanding (dso)	TM.E	PB.I	PR.N	44.1	12.6
Asset turnover	Q.C	G.H	H.B	2.4	3.2
Structure
Debt ratio	L.Z	P.J	G.K	0.3	0.4
Profitability
Operating margin	-MI.X%	V.I%	S.J%	10.1%	6.2%
Net profit margin	-IO.Y%	T.L%	B.L%	10.1%	6.2%
Return on assets (roa)	-NV.J%	ZW.K%	X.W%	24.4%	19.6%
Return on equity (roe)	-	HG.N%	D.E%	30.6%	34.5%

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

Regulation no.	Date	Type	Deadline	Status
Ä 10188294 / 15	24.03.2026	Entry - Amendment entry		Entered into force (24.03.2026)
Ä 10188294 / 14	27.01.2026	Entry - Amendment entry		Entered into force (27.01.2026)
Ä 10188294 / 13	04.06.2025	Entry - Amendment entry		Entered into force (04.06.2025)
Ä 10188294 / 12	26.05.2025	Entry - Amendment entry		Entered into force (26.05.2025)
Ä 10188294 / M13	20.03.2025	Repeat reporting-fine order	04.04.2025	Entered into force (05.04.2025)

1 - 5 / 28 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

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
mittetulundusühing Eesti Liikluskindlustuse Fond	Kohtutäitur Heimo Vilpuu	05.02.2025	420,10 €	163,90 €	73,20 €	36,60 €
mittetulundusühing Eesti Liikluskindlustuse Fond	Kohtutäitur Heimo Vilpuu	14.08.2024	292,00 €	163,90 €	73,20 €	36,60 €

1 - 2 / 2 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-135585	SCANIA EESTI AS	Pärnu Maakohtu maksekäsuosakond	27.02.2020	5 484,00 €	4 354,00 €	943,00 €	166,00 €	20,00 €
2-19-102446	OSAÜHING RUSSTRAH	Pärnu Maakohtu maksekäsuosakond	12.03.2019	1 950,00 €	1 782,00 €	93,00 €	76,00 €	0,00 €

1 - 2 / 2 rows