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3 - 9

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Relver Invest OÜ

Legal form:

Private limited company

Registry code:

12578224

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.12.2013 (12)

Capital:

2 500 EUR

Address:

Kalapüüdja, Muru küla, Rakvere vald, Lääne-Viru maakond, 44218

Status:

Registered

Contacts

Email:

relverinvest@gmail.com

Phone:

+372 5099294

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings
Specialised construction activities
Other specialised construction activities
Other specialised construction activities n.e.c.
43993 - Erection and dismantling of scaffolding and work platforms; rental of construction and lifting equipment with operator
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45111 - Sale of passenger cars and light vans (gross weight under 3.5 t)
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101708104	21.01.2014	18.08.2018

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	18.06.2015	Valid
2013	03.12.2013 - 31.12.2013	22.04.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q1	4 209 €	210 €	0 €	1
Kokku 2019:	4 209 €	210 €	0 €
2018 Q4	657 €	0 €	0 €	0
2018 Q3	25 €	0 €	0 €	0
2018 Q2	280 €	0 €	0 €100.0%	0
2018 Q1	266 €	0 €	800 €	0
Kokku 2018:	1 228 €	0 €	800 €98.4%
2017 Q4	164 €	0 €	0 €	0
2017 Q3	201 €	0 €	0 €100.0%	0
2017 Q2	110 €	0 €	48 732 €	0
2017 Q1	0 €	0 €	0 €	1
Kokku 2017:	475 €	0 €	48 732 €
2016 Q4	6 744 €	411 €	0 €	1
2016 Q3	2 399 €	602 €	0 €	1
2016 Q2	2 127 €	1 260 €	0 €	1
2016 Q1	1 753 €	977 €	0 €100.0%	1
Kokku 2016:	13 023 €	3 250 €	0 €100.0%
2015 Q4	699 €	320 €	6 783 €14.9%	3
2015 Q3	1 105 €	278 €	5 903 €88.1%	3
2015 Q2	3 863 €	2 330 €	49 401 €45.0%	3
2015 Q1	6 841 €	4 234 €	89 785 €	3
Kokku 2015:	12 508 €	7 162 €	151 872 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kaarel Otstavel	37703XXXXXX	08.03.1977 (49)	Board member	30.08.2016	-

3 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
Kaarel Otstavel	37703XXXXXX	08.03.1977 (49)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

4 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
Külliki Õis	48011XXXXXX	03.11.1980 (45)	Founder	03.12.2013	-
Marko Teidla	37602XXXXXX	24.02.1976 (50)	Founder	03.12.2013	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2019 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

4,99%

Monthly average

70 €

Per employee

140 €

State taxes

Monthly average

1 403 €

Turnover ratio

0,00%

Estimated salary

Gross salary

478 €

Net salary

499 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2015	2014	2013
Profit and cash flow
EBITDA	22 562	124 640	-
Liquidity
Current ratio	Y.P	T.M	-
Quick ratio	L.B	Y.W	-
Cash ratio	H.I	G.H	-
Efficiency
Days sales outstanding (dso)	NXE.R	REF.G	-
Asset turnover	L.A	E.E	-
Structure
Debt ratio	P.W	N.R	E.L
Profitability
Operating margin	R.J%	WY.Y%	-
Net profit margin	E.L%	WV.Q%	-
Return on assets (roa)	B.D%	RE.C%	-S.Q%
Return on equity (roe)	G.N%	AA.N%	-D.E%

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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 40036666 / 8	06.01.2026	Entry - Amendment entry		Entered into force (06.01.2026)
Ä 40036666 / M13	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 40036666 / M12	04.09.2024	Fine-warning order – annual report not filed	20.10.2024	Entered into force (20.09.2024)
Ä 40036666 / M11	04.08.2024	Repeat reporting-fine order	28.08.2024	Entered into force (31.08.2024)
Ä 40036666 / M10	07.03.2024	Repeat reporting-fine order	07.04.2024	Entered into force (08.04.2024)

1 - 5 / 21 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-16-114275/24	Civil case	Court judgment (Default judgment)	Law of obligations	Marika Leimann	ECLI:EE:VMK:2016:2.16.114275.11178	14.11.2016
2-16-117896/3	Civil case	Court ruling	Law of obligations	Ifret Mamedguseinov	ECLI:EE:VMK:2016:2.16.117896.1687	11.10.2016
2-16-105947/7	Civil case	Court ruling (Ruling on correction of errors)	Law of obligations	Maimu Laumets	ECLI:EE:TMK:2016:2.16.105947.2224	05.09.2016
2-16-105947/5	Civil case	Court judgment (Default judgment)	Law of obligations	Maimu Laumets	ECLI:EE:TMK:2016:2.16.105947.2225	01.09.2016
2-15-15455/25	Civil case	Court ruling	Bankruptcy law	Ifret Mamedguseinov	ECLI:EE:VMK:2016:2.15.15455.17702	10.03.2016

1 - 5 / 6 rows

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

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-138909	Osaühing Aktiva Finants	Pärnu Maakohtu maksekäsuosakond	21.01.2021	426,00 €	185,00 €	176,00 €	45,00 €	20,00 €
2-19-136539	Jõgeva vald, Kaarepere küla, Kaarepere keskus 19, Kaarepere keskus 20, Kaarepere keskus 21 korteriühistu	Pärnu Maakohtu maksekäsuosakond	17.03.2020	4 433,00 €	4 285,00 €	0,00 €	129,00 €	20,00 €

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