Iberica OÜ
Legal form:
Private limited company
Registration code:
12743806
VAT number:
EE102615351
Financial year period:
01.01 - 31.12
Established:
29.10.2014 (10)
Former business names:
EventusMS OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 3
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale in non-specialized stores
- 47191 - Retail sale in other non-specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE102615351 | 10.05.2023 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 374 € | 0 € | 3 290 € | - |
| Total: | 374 € | 0 € | 3 290 € | |
| 2024 Q4 | 876 € | 0 € | 9 182 € | - |
| 2024 Q3 | 838 € | 0 € | 5 730 € | - |
| 2024 Q2 | 544 € | 0 € | 6 345 € | - |
| 2024 Q1 | 107 € | 0 € | 1 094 € | - |
| Total: | 2 365 € | 0 € | 22 350 € |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Retail sale in other non-specialized stores | 1 495 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tea Treufeldt | 26.12.1959 (65) | Management board member | 29.10.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tea Treufeldt | 26.12.1959 (65) | Direct holding | 24.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40038112 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 40038112 / 6 | 19.06.2023 | Entry - Amendment entry | In force (19.06.2023) | |
| Ä 40038112 / 5 | 09.05.2023 | Entry - Amendment entry | In force (09.05.2023) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| iberica.ee | ok (paid and in zone) | 06.04.2023 | 07.04.2026 |