SmartEST Baltics OÜ (12762531)

SmartEST Baltics OÜ

Legal form:

Private limited company

Registration code:

12762531

VAT number:

Financial year period:

01.01 - 31.12

Established:

02.12.2014 (10)

Former business names:

Secforce OÜ

Capital:

2 500 EUR

Address:

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

Status:

Registered

Contacts

Email:

mpag.info@gmail.com

Fields of activity

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

VAT liability

	Start	End
EE101956707	17.03.2017	05.04.2023

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

Not submitted (deadline 01.07.2023)

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

Tax debt

17.5K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2023 Q3	518 €	0 €	0 €	-
2023 Q2	92 €	0 €	2 382 €	-
2023 Q1	85 €	0 €	0 €	1
Total:	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 €	2
2022 Q1	7 222 €	2 673 €	39 754 €	2
Total:	26 870 €	5 311 €	43 356 €
2021 Q4	18 014 €	3 796 €	99 158 €	3
2021 Q3	9 083 €	1 857 €	29 407 €	3
2021 Q2	7 516 €	2 034 €	57 962 €	2
2021 Q1	16 159 €	4 000 €	103 504 €	2
Total:	50 772 €	11 687 €	290 031 €
2020 Q4	12 000 €	6 676 €	65 885 €	3
2020 Q3	13 101 €	4 598 €	65 793 €	3
2020 Q2	4 668 €	2 299 €	61 166 €	3
2020 Q1	15 965 €	3 565 €	114 068 €	4
Total:	45 734 €	17 138 €	306 911 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020	2021
Brokerage of various goods	521 992 €	429 800 €	348 908 €

Debts to the Tax and Customs Board

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

	Date of birth	Role	Start	Valid
Urmas Murumets	28.05.1971 (53)	Management board member	04.04.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Crossblock OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Andrus Kaalep	28.12.1973 (51)	Direct holding	19.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10203041 / M4	04.03.2024	Repeated fine order for missing annual report	19.03.2024	In force (20.03.2024)
Ä 10203041 / M3	12.12.2023	Fine order for missing annual report	27.12.2023	In force (28.12.2023)
Ä 10203041 / M2	05.11.2023	Fine warning order: annual report not submitted	05.12.2023	In force (05.11.2023)
Ä 10203041 / 8	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10203041 / 7	04.04.2023	Entry - Amendment entry		In force (04.04.2023)
Ä 10203041 / 6	23.03.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (23.03.2018)
Ä 10203041 / 5	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10203041 / 4	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 10203041 / 3	28.02.2017	Entry - Amendment entry		In force (28.02.2017)
Ä 10203041 / M1	17.02.2017	Order to remedy deficiencies - Amendment entry	19.03.2017	Deficiencies remedied (22.02.2017)
Ä 10203041 / 2	12.09.2016	Entry - Amendment entry		In force (12.09.2016)
Ä 10203041	02.12.2014	Entry - Initial entry		In force (02.12.2014)

Decisions of the Consumer Disputes Committee

	Committee	Decision	Date
20-1/23-10287-001	Mare Merimaa	For the consumer	15.02.2024
18-007645-014	-	For the consumer	03.12.2018
	-	For the consumer	03.12.2018

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-4357/41	Civil matter	Court order (Ruling on compromise)	Labor law	Piret Rõuk	ECLI:EE:HMK:2022:2.20.4357.5091	08.04.2022