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17.5K€

Tax debts

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SmartEST Baltics OÜ

Legal form:

Private limited company

Registry code:

12762531

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.12.2014 (11)

Former business names:

Secforce OÜ

Capital:

2 500 EUR

Address:

Endla tn 45a // Tulika tn 31, Kristiine linnaosa, Tallinn, Harju maakond, 10615

Status:

Registered

Contacts

Email:

mpag.info@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE101956707	17.03.2017	05.04.2023

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	26.10.2022	Valid
2020	01.01.2020 - 31.12.2020	26.10.2022	Valid
2019	01.01.2019 - 31.12.2019	03.03.2021	Valid
2018	01.01.2018 - 31.12.2018	03.03.2021	Valid
2017	01.01.2017 - 31.12.2017	30.10.2018	Valid
2016	01.01.2016 - 31.12.2016	23.05.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

17.5K€

Tax debt

Unsubmitted reports

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Court decisions

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q3	518 €	0 €	0 €100.0%	-
2023 Q2	92 €	0 €	2 382 €	-
2023 Q1	85 €	0 €	0 €100.0%	1
Kokku 2023:	694 €	0 €	2 382 €
2022 Q4	12 015 €	0 €	3 602 €	1
2022 Q3	0 €	0 €	0 €	2
2022 Q2	7 632 €	2 637 €	0 €100.0%	2
2022 Q1	7 222 €	2 673 €	39 754 €59.9%	2
Kokku 2022:	26 870 €	5 311 €	43 356 €85.1%
2021 Q4	18 014 €	3 796 €	99 158 €237.2%	3
2021 Q3	9 083 €	1 857 €	29 407 €49.3%	3
2021 Q2	7 516 €	2 034 €	57 962 €44.0%	2
2021 Q1	16 159 €	4 000 €	103 504 €57.1%	2
Kokku 2021:	50 772 €	11 687 €	290 031 €5.5%
2020 Q4	12 000 €	6 676 €	65 885 €0.1%	3
2020 Q3	13 101 €	4 598 €	65 793 €7.6%	3
2020 Q2	4 668 €	2 299 €	61 166 €46.4%	3
2020 Q1	15 965 €	3 565 €	114 068 €20.4%	4
Kokku 2020:	45 734 €	17 138 €	306 911 €13.6%
2019 Q4	26 550 €	5 264 €	143 244 €70.1%	3
2019 Q3	16 422 €	3 353 €	84 197 €41.2%	3
2019 Q2	8 211 €	4 391 €	59 648 €12.5%	3
2019 Q1	10 652 €	2 789 €	68 193 €12.5%	3
Kokku 2019:	61 835 €	15 797 €	355 282 €57.2%
2018 Q4	12 666 €	2 968 €	77 900 €61.3%	2
2018 Q3	7 111 €	2 368 €	48 309 €28.8%	2
2018 Q2	5 148 €	2 368 €	37 521 €39.8%	2
2018 Q1	8 500 €	1 582 €	62 298 €14.9%	2
Kokku 2018:	33 425 €	9 286 €	226 028 €48.1%
2017 Q4	10 073 €	2 139 €	54 224 €16.6%	2
2017 Q3	13 377 €	2 139 €	64 997 €94.6%	2
2017 Q2	6 455 €	495 €	33 399 €	2
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	29 905 €	4 773 €	152 620 €

Revenue by industry

	2019	2020	2021
Intermediation in trading of various goods	521 992 €	429 800 €	348 908 €

Tax debts

	Amount	Deferred	Disputed
Social tax	565,81 €	0,00 €	0,00 €
Value-added tax	9 351,65 €	0,00 €	0,00 €
Income tax in special cases	7 428,92 €	0,00 €	0,00 €
Unemployment insurance contributions	41,15 €	0,00 €	0,00 €
Withheld income tax	138,15 €	0,00 €	0,00 €
Total	17 525,68 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Urmas Murumets	37105XXXXXX	28.05.1971 (55)	Board member	04.04.2023	-

2 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
Crossblock OÜ	12454XXX	15.04.2013 (13)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Crossblock OÜ	12454XXX	-	Founder	01.12.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrus Kaalep	37312XXXXXX	28.12.1973 (52)	Direct holding	19.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

173 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2021	2020	2019
Current assets	192 618 €30.4%	147 679 €15.5%	174 739 €
Non-current assets	27 443 €28.0%	21 443 €43.4%	14 953 €
Total assets	220 061 €30.1%	169 122 €10.8%	189 692 €
Short-term liabilities	114 052 €522.6%	18 320 €26.2%	24 815 €
Long-term liabilities	-	36 993 €19.3%	31 000 €
Total liabilities	114 052 €106.2%	55 313 €0.9%	55 815 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	111 309 €15.3%	131 377 €12.0%	117 252 €
Net profit	-7 800 €61.1%	-20 068 €242.1%	14 125 €
Equity	106 009 €6.9%	113 809 €15.0%	133 877 €
Turnover	348 908 €18.8%	429 800 €17.7%	521 992 €
Profit margin	-2.24%52.1%	-4.67%272.5%	2.71%

Financial ratios

	2021	2020	2019	2018	2017
Profit and cash flow
EBITDA	-C CGO	-DW XFN	TP SKT	8 545	19 854
Liquidity
Current ratio	C.V	N.M	U.K	3.4	3.6
Quick ratio	F.V	F.F	M.G	1.0	1.5
Cash ratio	Z.O	Q.G	P.D	0.5	0.5
Efficiency
Days sales outstanding (dso)	GW.A	DR.O	GD.Z	38.0	82.4
Asset turnover	V.O	D.X	C.S	1.9	2.4
Structure
Debt ratio	N.D	E.I	M.N	0.3	0.9
Profitability
Operating margin	-Y.S%	-P.M%	A.J%	2.1%	10.1%
Net profit margin	-E.Q%	-C.W%	Q.A%	2.1%	5.4%
Return on assets (roa)	-G.U%	-MS.L%	H.W%	4.1%	13.3%
Return on equity (roe)	-Q.H%	-JT.D%	QK.T%	5.5%	80.9%

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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 10203041 / M4	04.03.2024	Repeat reporting-fine order	19.03.2024	Entered into force (20.03.2024)
Ä 10203041 / M3	12.12.2023	Reporting-fine order	27.12.2023	Entered into force (28.12.2023)
Ä 10203041 / M2	05.11.2023	Fine-warning order – annual report not filed	05.12.2023	Entered into force (05.11.2023)
Ä 10203041 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10203041 / 7	04.04.2023	Entry - Amendment entry		Entered into force (04.04.2023)

1 - 5 / 12 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
20-1/23-10287-001	Mare Merimaa	In favour of the consumer	15.02.2024
	-	In favour of the consumer	03.12.2018
18-007645-014	-	In favour of the consumer	03.12.2018

1 - 3 / 3 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-4357/41	Civil case	Court ruling (Compromise ruling)	Labour law	Piret Rõuk	ECLI:EE:HMK:2022:2.20.4357.5091	08.04.2022

SmartEST Baltics OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found