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CAI SHEN OÜ

Legal form:

Private limited company

Registry code:

12561407

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

29.10.2013 (12)

Capital:

2 500 EUR

Address:

Sõbra tn 56, Tartu linn, Tartu linn, Tartu maakond, 50106

Status:

Registered

Contacts

Email:

eespaev@hotmail.com

Phone:

+372 5105251

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	29.07.2025	Valid
2023	01.01.2023 - 31.12.2023	08.08.2024	Valid
2022	01.01.2022 - 31.12.2022	06.12.2023	Valid
2021	01.01.2021 - 31.12.2021	25.10.2023	Valid
2020	01.01.2020 - 31.12.2020	09.03.2023	Valid
2019	01.01.2019 - 31.12.2019	06.05.2021	Valid
2018	01.01.2018 - 31.12.2018	30.10.2020	Valid
2017	01.01.2017 - 31.12.2017	16.08.2018	Valid
2016	01.01.2016 - 31.12.2016	09.08.2017	Valid
2015	01.01.2015 - 31.12.2015	19.05.2017	Valid
2014	29.10.2013 - 31.12.2014	15.07.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

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Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

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Payment orders

Tax data

	State taxes	Employees
2025 Q4	5 €	-
Kokku 2025:	5 €
2024 Q1	74 €	-
Kokku 2024:	74 €
2023 Q4	250 €	-
Kokku 2023:	250 €
2021 Q3	6 €	-
Kokku 2021:	6 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Eespäev	38503XXXXXX	29.03.1985 (41)	Board member	29.10.2013	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Lauri Eespäev	38503XXXXXX	29.03.1985 (41)	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
Lauri Eespäev	38503XXXXXX	29.03.1985 (41)	Founder	23.10.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Eespäev	38503XXXXXX	29.03.1985 (41)	Direct holding	31.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2025 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

2 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	170 154 €30.8%	246 031 €5.8%	261 313 €21.2%	215 649 €12.1%	245 368 €9 155.7%	2 651 €
Non-current assets	99 267 €241.1%	29 100 €	29 100 €14.1%	25 500 €84.7%	166 938 €35.2%	257 540 €
Total assets	269 421 €2.1%	275 131 €5.3%	290 413 €20.4%	241 149 €41.5%	412 306 €58.5%	260 191 €
Short-term liabilities	130 700 €1.4%	132 492 €7.1%	142 667 €4.3%	149 112 €1.1%	150 750 €0.1%	150 870 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	130 700 €1.4%	132 492 €7.1%	142 667 €4.3%	149 112 €1.1%	150 750 €0.1%	150 870 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	140 140 €3.5%	145 246 €62.2%	89 537 €65.4%	259 056 €142.5%	106 821 €0.1%	106 881 €
Net profit	-3 919 €23.3%	-5 107 €109.2%	55 709 €132.9%	-169 519 €211.4%	152 235 €253 825.0%	-60 €
Equity	138 721 €2.7%	142 639 €3.5%	147 746 €60.5%	92 037 €64.8%	261 556 €139.3%	109 321 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-LBV	-	-	-	-
Liquidity
Current ratio	E.H	Q.U	Q.Y	1.4	1.6
Quick ratio	H.V	Y.A	P.X	1.4	1.6
Cash ratio	O.C	W.W	B.E	0.7	1.6
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	R.Q	V.X	M.D	0.6	0.4
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-S.X%	-G.P%	TN.P%	-51.9%	45.3%
Return on equity (roe)	-X.E%	-D.Z%	HT.V%	-184.2%	58.2%

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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 20065646 / M4	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied (09.08.2024)
Ä 20065646 / M3	30.11.2023	Reporting-fine order	20.12.2023	Deficiencies remedied (22.12.2023)
Ä 20065646 / M2	11.10.2023	Fine-warning order – annual report not filed	10.11.2023	Deficiencies remedied (22.12.2023)
Ä 20065646 / 6	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 20065646 / 5	04.09.2018	Entry - Amendment entry		Entered into force (04.09.2018)

1 - 5 / 10 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
Tallinna Transpordiamet	Kohtutäitur Taive Peedosaar	09.01.2025	98,10 €	31,00 €	51,85 €	36,60 €
Tallinna Transpordiamet	Kohtutäitur Taive Peedosaar	30.12.2024	98,10 €	31,00 €	51,85 €	36,60 €

1 - 2 / 2 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders