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General information

2

Contacts

1

Industries

Ei

VAT liability

11

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

10

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

FACTAS OÜ

Legal form:
Private limited company
Registry code:
12718010
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.09.2014 (11)
Capital:
2 500 EUR
Address:
Lille tn 25, Kristiine linnaosa, Tallinn, Harju maakond, 10614
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202423.05.2025Valid
202301.01.2023 - 31.12.202329.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Abram Šer34004XXXXXX06.04.1940 (86)Board member10.09.2014-
Frank Tuuksam36707XXXXXX10.07.1967 (58)Board member10.09.2014-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
CSL Grupp OÜ-05.09.2014 (11)Shareholder175,00 EUR7Sole ownership01.09.2023-
Epicurium Holding & Investments OÜ-21.06.2012 (13)Shareholder313,00 EUR12,52Sole ownership01.09.2023-
LINAKER OÜ-11.02.2013 (13)Shareholder250,00 EUR10Sole ownership01.09.2023-
Careman Group Osaühing-31.07.2001 (24)Shareholder1 762,00 EUR70,48Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Careman Group Osaühing--Founder09.09.2014-
CSL Grupp OÜ--Founder09.09.2014-
Epicurium Holding & Investments OÜ--Founder09.09.2014-
LINAKER OÜ--Founder09.09.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Abram Šer34004XXXXXX06.04.1940 (86)Direct holding22.10.2018-
Christopher Lill38702XXXXXX02.02.1987 (39)Indirect holding22.10.2018-
Frank Tuuksam36707XXXXXX10.07.1967 (58)Direct holding22.10.2018-
Gediminas Linas35907XXXXXX01.07.1959 (66)Indirect holding22.10.2018-
Sirje Lill46103XXXXXX29.03.1961 (65)Indirect holding22.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2024 2023 2022 2021 2020
Current assets2 500 €2 500 €2 500 €2 500 €2 500 €
Non-current assets-----
Total assets2 500 €2 500 €2 500 €2 500 €2 500 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
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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 10199895 / M208.11.2023Warning for deletion from register – annual report not filed11.02.2024Deficiencies remedied (14.01.2024)
Ä 10199895 / 801.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10199895 / 730.07.2021Entry - Amendment entry under CRA § 525 (2)Entered into force (30.07.2021)
Ä 10199895 / 610.03.2021Entry - Amendment entryEntered into force (10.03.2021)
Ä 10199895 / M109.03.2021Fine-warning order – annual report not filed08.04.2021Deficiencies remedied (10.03.2021)

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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders