General information
1
Contacts
1
Industries
Jah
VAT liability
11
Annual reports
✓
Unsubmitted declarations
??
Credit rating
45
Tax data
✓
Tax debts
1
Related persons
0
Holdings in companies
Statistics
6
Summary of reports
0
Licenses
5
Regulations
2
Real estate
0
TTJA decisions
0
Court decisions
0
Official announcements
0
Public transactions
5
.ee domains
✓
Enforcement proceedings
✓
Payment orders
Capital Logistics OÜ
Legal form:
Private limited company
Registry code:
12578037
VAT no.:
EE101733849
Fiscal-year period:
01.01 - 31.12
Established:
03.12.2013 (12)
Former business names:
Europe SB OÜ
Capital:
2 500 EUR
Address:
Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Email:
Industries
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Supporting activities for transportation
- Other supporting activities for transportation
- 52269 - Other transportation support activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101733849 | 10.08.2014 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 04.06.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| Intra-Community supply report | 20.11.2025 | 25.11.2025 | 5 days overdue |
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
0
Court decisions
0
Official announcements
0
TTJA decisions
2
Real estate
5
.ee domains
0
Licenses
13
Regulations
0
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 40 790 € | 4 295 € | 165 911 €339.0% | 2 |
| Kokku 2026: | 40 790 € | 4 295 € | 165 911 €37.4% | |
| 2025 Q4 | 9 081 € | 4 365 € | 37 793 €7.2% | 2 |
| 2025 Q3 | 6 578 € | 3 730 € | 35 258 €34.9% | 2 |
| 2025 Q2 | 7 235 € | 3 807 € | 26 141 €21.1% | 2 |
| 2025 Q1 | 5 903 € | 2 744 € | 21 583 €17.0% | 2 |
| Kokku 2025: | 28 797 € | 14 646 € | 120 775 €43.1% |
Revenue by industry
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Other transportation support activities n.e.c. | 217 351 € | ||
| Other transportation support activities n.e.c. | 305 473 € | 191 950 € | |
| Non-specialised wholesale trade | 24 033 € |
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
|
|---|---|---|---|---|---|
| Tiago André Da Cunha Lourenço | 38510XXXXXX | 23.10.1985 (40) | Board member | 03.12.2013 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Tiago André Da Cunha Lourenço | 38510XXXXXX | 23.10.1985 (40) | Founder | 02.12.2013 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Tiago André Da Cunha Lourenço | 38510XXXXXX | 23.10.1985 (40) | Direct holding | 12.06.2020 | - |
2026 Q1
Turnover
Amount
165 911 €
Monthly average
55 304 €
Per employee
27 652 €
Equity ratio
2 212,15%
Labour taxes
Turnover ratio
2,59%
Tax ratio
10,53%
Monthly average
1 432 €
Per employee
716 €
State taxes
Monthly average
13 597 €
Turnover ratio
24,59%
Estimated salary
Gross salary
1 447 €
Net salary
1 221 €
Aggregate data
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current assets | 116 008 €375.8% | 24 384 €42.5% | 42 425 €49.4% | 83 875 €91.5% | 43 789 €101.5% |
| Non-current assets | 140 564 €5.7% | 132 987 €39 836.0% | - | - | 333 €50.0% |
| Total assets | 256 572 €63.0% | 157 371 €270.9% | 42 425 €49.4% | 83 875 €90.1% | 44 122 €97.0% |
Financial ratios
| 2024 | 2023 | 2022 | 2021 | 2020 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | BV VJA | -PTO | - | 9 124 | 1 311 | |
| Liquidity | ||||||
| Current ratio | T.Z | Y.Q | B.L | 1.3 | 1.1 | |
| Quick ratio | Z.M | S.U | K.K | 1.3 | 1.0 | |
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
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 10190369 / M6 | 12.10.2023 | Fine-warning order – annual report not filed | 11.11.2023 | Deficiencies remedied (11.11.2023) |
| Ä 10190369 / 8 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) | |
| Ä 10190369 / M5 | 14.04.2021 | Fine-warning order – annual report not filed | 14.05.2021 | Deficiencies remedied (24.05.2021) |
| Ä 10190369 / 7 | 01.07.2019 | Cancellation of entry order – annual report not filed | Entered into force (01.07.2019) | |
| Ä 10190369 / M4 | 04.10.2018 | Publication of deletion warning in official notices | Entered into force (04.10.2018) |
Real estate
Real estate
|
Address
|
Area
|
Purpose
|
|
|---|---|---|---|
| Kentmanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond | 2185 m² | Commercial land 5%, Residential land 95% | |
| Kentmanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond | 2185 m² | Commercial land 5%, Residential land 95% |
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
|
Domain
|
Status
|
Registered
|
Expires
|
End
|
|---|---|---|---|---|
| goldbullion.ee | Active | 25.01.2018 | 26.01.2027 | - |
| goldsilver.ee | Active | 25.01.2018 | 26.01.2027 | - |
| silverbullion.ee | Active | 25.01.2018 | 26.01.2027 | - |
| bullion.ee | Active | 25.01.2018 | 26.01.2027 | - |
| silvercoins.ee | Active | 14.11.2014 | 15.11.2026 | - |
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders