Capital Logistics OÜ
Legal form:
Private limited company
Registration code:
12578037
VAT number:
EE101733849
Financial year period:
01.01 - 31.12
Established:
03.12.2013 (11)
Former business names:
Europe SB OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52299 - Support activities for transportation n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101733849 | 10.08.2014 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
5
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 5 903 € | 2 744 € | 21 583 € | 2 |
| Total: | 5 903 € | 2 744 € | 21 583 € | |
| 2024 Q4 | 3 044 € | 1 290 € | 25 990 € | 2 |
| 2024 Q3 | 2 925 € | 1 784 € | 30 821 € | 1 |
| 2024 Q2 | 4 059 € | 1 454 € | 46 506 € | 1 |
| 2024 Q1 | 19 280 € | 1 492 € | 108 883 € | 1 |
| Total: | 29 309 € | 6 020 € | 212 200 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Support activities for transportation n.e.c. | 402 841 € | 305 473 € | 191 950 € |
| Non-specialized wholesale trade | 32 517 € | 24 033 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tiago André Da Cunha Lourenço | 23.10.1985 (39) | Management board member | 03.12.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tiago André Da Cunha Lourenço | 23.10.1985 (39) | Direct holding | 12.06.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10190369 / M6 | 12.10.2023 | Fine warning order: annual report not submitted | 11.11.2023 | Deficiencies remedied (11.11.2023) |
| Ä 10190369 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10190369 / M5 | 14.04.2021 | Fine warning order: annual report not submitted | 14.05.2021 | Deficiencies remedied (24.05.2021) |
Real estate
Registry part:
18515901
Special ownership:
50
Cadastral number:
78401:106:1350
Type:
Apartment ownership
Address:
Kentmanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
2185 m²
Registry part:
18516001
Special ownership:
51
Cadastral number:
78401:106:1350
Type:
Apartment ownership
Address:
Kentmanni tn 18, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
2185 m²
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| goldbullion.ee | ok (paid and in zone) | 25.01.2018 | 26.01.2026 |
| goldsilver.ee | ok (paid and in zone) | 25.01.2018 | 26.01.2026 |
| silverbullion.ee | ok (paid and in zone) | 25.01.2018 | 26.01.2026 |
| bullion.ee | ok (paid and in zone) | 25.01.2018 | 26.01.2026 |
| silvercoins.ee | ok (paid and in zone) | 14.11.2014 | 15.11.2025 |