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IEG Holding OÜ

Legal form:
Private limited company
Registry code:
12816445
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.03.2015 (11)
Capital:
3 000 EUR
Address:
Pärnu mnt 232/5, Kristiine linnaosa, Tallinn, Harju maakond, 11314
Status:
Registered
Contacts
Email:
aivar@ieg.ee
Phone:
+372 6710001
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 - 31.12.202416.04.2025Valid
202301.01.2023 - 31.12.202316.05.2024Valid
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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
✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

11

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

23

Regulations

0

Public transactions

1

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
Aivar Lõhmist37102XXXXXX01.02.1971 (55)Board member14.10.2019-
4 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
Keith Siilats37810XXXXXX29.10.1978 (47)Shareholder750,00 EUR25Sole ownership01.09.2023-
Viktor Siilats35511XXXXXX08.11.1955 (70)Shareholder2 250,00 EUR75Sole ownership01.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
1 - 2 / 2 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Krista Ruus45604XXXXXX12.04.1956 (70)Founder16.03.2015-
Viktor Siilats35511XXXXXX08.11.1955 (70)Founder16.03.2015-
1 - 2 / 2 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Keith Siilats37810XXXXXX29.10.1978 (47)Direct holding22.10.2018-
Viktor Siilats35511XXXXXX08.11.1955 (70)Direct holding22.10.2018-
1 - 2 / 2 rows
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
OÜ Modify07.11.2016Shareholder3 000,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows

Aggregate data
2024 2023 2022 2021 2020
Current assets108 653 €108 653 €0.1%108 713 €0.1%108 805 €0.1%108 897 €1.2%
Non-current assets3 000 €3 000 €3 000 €3 000 €3 000 €
Total assets111 653 €111 653 €0.1%111 713 €0.1%111 805 €0.1%111 897 €1.2%
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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
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50004477 / 1601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50004477 / 1501.10.2020Entry - Amendment entryEntered into force (01.10.2020)
Ä 50004477 / 1415.07.2020Entry order to enforce another court judgment - Amendment entryEntered into force (15.07.2020)
Ä 50004477 / 1319.05.2020Entry - Amendment entry under CRA § 525 (2)Entered into force (19.05.2020)
Ä 50004477 / 1227.03.2020Negative entry order - Amendment entryEntered into force (16.04.2020)
1 - 5 / 23 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
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-20-7459/6Civil caseCourt judgment (Judgment based on admission of claim)Company lawAndres SuikECLI:EE:HMK:2020:2.20.7459.1141610.06.2020
2-17-16379/32Civil caseCourt judgmentCompany lawVahur-Peeter Liin, Ande Tänav, Gaida KivinurmECLI:EE:TLRK:2020:2.17.16379.1299330.04.2020
2-16-17501/46Civil caseCourt rulingCompany lawVahur-Peeter Liin, Ande Tänav, Gaida KivinurmECLI:EE:TLRK:2019:2.16.17501.1971011.09.2019
2-17-16379/24Civil caseCourt judgmentCompany lawAnn MeriluhtECLI:EE:HMK:2019:2.17.16379.2851508.08.2019
2-17-12817/30Civil caseCourt judgmentCompany lawKaija Kaijanen, Kaupo Paal, Liis ArrakECLI:EE:TLRK:2019:2.17.12817.441313.02.2019
1 - 5 / 11 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
No payment orders found

Company has no court-ordered payment orders