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4

Contacts

2

Industries

Jah

VAT liability

4 - 6

Annual reports

Unsubmitted declarations

??
???

Credit rating

44

Tax data

95.2K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

5

TTJA decisions

1

Court decisions

0

Official announcements

8

Public transactions

1

.ee domains

Enforcement proceedings

1

Payment orders

BW Grupp Invest OÜ

Legal form:
Private limited company
Registry code:
12836689
VAT no.:
EE101954314
Fiscal-year period:
01.01 - 31.12
Established:
20.04.2015 (11)
Capital:
2 500 EUR
Address:
Allika tn 19-7, Valga linn, Valga vald, Valga maakond, 68207
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10195431415.03.2020
EE10195431407.03.201714.03.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.07.202426.05.2026685 days overdue
Income- and social-tax return12.08.202426.05.2026652 days overdue
Income- and social-tax return10.09.202426.05.2026623 days overdue
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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
95.2K€

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

9

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

12

Regulations

8

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €100.0%
Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Interest5 485,00 €0,00 €0,00 €
Social tax14 695,95 €0,00 €0,00 €
Value-added tax34 077,10 €0,00 €0,00 €
Joint claims37 171,38 €0,00 €0,00 €
Income tax in special cases267,14 €0,00 €0,00 €
Unemployment insurance contributions1 108,22 €0,00 €0,00 €
Mandatory funded pension contributions56,00 €0,00 €0,00 €
Withheld income tax2 155,04 €0,00 €0,00 €
Total95 215,83 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aigar Järve38208XXXXXX23.08.1982 (43)Board member20.04.2015-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aigar Järve38208XXXXXX23.08.1982 (43)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Aigar Järve38208XXXXXX23.08.1982 (43)Founder19.04.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aigar Järve38208XXXXXX23.08.1982 (43)Direct holding07.11.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018  2017  2016  2015
Profit and cash flow
EBITDA - - - -
Liquidity
Current ratio R.N S.Z G.U -
Quick ratio P.M M.C Z.S -
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50006689 / M730.08.2024Repeat reporting-fine order26.09.2024Entered into force (27.09.2024)
Ä 50006689 / M605.04.2024Repeat reporting-fine order05.05.2024Entered into force (06.05.2024)
Ä 50006689 / M514.01.2024Reporting-fine order29.01.2024Entered into force (30.01.2024)
Ä 50006689 / M423.11.2023Fine-warning order – annual report not filed23.12.2023Entered into force (23.11.2023)
Ä 50006689 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/22-18205-013Edith SassianIn favour of the consumer14.03.2023
19-1/22-16619-009Enn TonkaIn favour of the consumer01.03.2023
19-1/22-13512-009Edith SassianIn favour of the consumer06.12.2022
19-1/22-09290-008Margus KingiseppIn favour of the consumer26.08.2022
19-1/22-05962-010Mihkel KivisaluIn favour of the consumer07.07.2022
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
1-25-2092/12Criminal caseCourt judgmentOffences against public trust, economic offencesAivar HintECLI:EE:TMK:2025:1.25.2092.736015.05.2025
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
20.02.2024Valgamaa Kutseõppekeskus3 141.18 €
Received
OPERATING EXPENSES
Vocational education
11.09.2022sihtasutus Taheva Sanatoorium144.00 €
Received
OPERATING EXPENSES
General care service provided outside the home
19.01.2022sihtasutus Taheva Sanatoorium203.00 €
Received
OPERATING EXPENSES
Special welfare service for persons with disabilities
30.12.2021Sihtasutus Valga Isamaalise Kasvatuse Püsiekspositsioon1 120.60 €
Received
OPERATING EXPENSES
Museums
22.12.2021Sihtasutus Valga Isamaalise Kasvatuse Püsiekspositsioon987.60 €
Received
OPERATING EXPENSES
Museums
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
avormotors.eeActive15.09.201516.09.2026-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-103374Mercantile ASPärnu Maakohtu maksekäsuosakond13.05.2020844,00 €601,00 €178,00 €45,00 €20,00 €