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Squalio Estonia OÜ


Legal form:
Private limited company
Registration code:
12559793
VAT number:
EE101683096
Financial year period:
01.04 - 31.03
Established:
25.10.2013 (11)
Former business names:
DPA Nordic OÜ
Capital:
3 300 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10168309606.12.2013
Annual reports
Period Submitted
202401.04.2023 - 31.03.202413.08.2024Valid
202301.04.2022 - 31.03.202329.09.2023Valid
202101.07.2021 - 31.03.202225.01.2023Valid
Unfiled declarations
No unfiled declarations as of 29.04.2025.
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 Q192 774 €23 780 €718 098 €1
Total:92 774 €23 780 €718 098 €
2024 Q4127 925 €17 084 €1 139 255 €2
2024 Q3192 656 €16 802 €1 723 251 €2
2024 Q290 423 €13 381 €779 768 €2
2024 Q1475 006 €13 762 €4 643 919 €2
Total:886 010 €61 029 €8 286 194 €
Data is rounded!
Sales revenue by area of activity
2021 2023 2024
Wholesale of computers, computer peripheral equipment and software 2 751 060 € 3 147 108 € 1 946 348 €
Debts to the Tax and Customs Board
No tax debt as of 29.04.2025
Date of birth Role Start Valid
Miks Deksnis 29.07.1989 (35) Management board member 22.10.2021 Yes
Date of birth or registration Role Share % Type Start
SIA "SQUALIO GROUP" 19.03.1901 (124) Partner 3 300,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Sandis Kolomenskis - Indirect holding 06.02.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10189089 / 2202.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 10189089 / 2122.08.2022Entry - Amendment entryIn force (22.08.2022)
Ä 10189089 / 2021.12.2021Entry - Amendment entry under § 525 (2) of the Companies ActIn force (21.12.2021)
Public transactions
Party Amount Classification
12.03.2025aktsiaselts Eesti Raudtee834.31 €
Received
OPERATIONAL EXPENSES
Rail transport
12.03.2025AS Eesti Liinirongid4 675.36 €
Received
OPERATIONAL EXPENSES
Rail transport
12.02.2025AS Eesti Liinirongid4 616.37 €
Received
OPERATIONAL EXPENSES
Rail transport
12.02.2025Aktsiaselts Järvamaa Haigla2 034.96 €
Received
OPERATIONAL EXPENSES
General hospital services
12.02.2025aktsiaselts Eesti Raudtee893.54 €
Received
OPERATIONAL EXPENSES
Rail transport
.EE domains
Status Registered Expires
squalio.eeok (paid and in zone)11.05.201512.05.2026