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SCM Baltic OÜ

Legal form:

Private limited company

Registry code:

12914260

VAT no.:

Fiscal-year period:

01.01 - 01.01

Established:

16.09.2015 (10)

Former business names:

S&V Ironrive OÜ

Address:

Status:

Deleted - 12.01.2023 (3)

VAT liability

	Start	End
EE101822158	01.10.2015	28.02.2021

Annual reports

No annual reports found

Company has no submitted annual reports

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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q1	2 925 €	2 948 €	0 €	-
Kokku 2022:	2 925 €	2 948 €	0 €
2021 Q3	2 295 €	2 382 €	0 €	-
2021 Q2	786 €	821 €	0 €100.0%	-
2021 Q1	4 484 €	2 290 €	21 776 €	1
Kokku 2021:	7 565 €	5 494 €	21 776 €50.5%
2020 Q4	4 786 €	619 €	0 €100.0%	1
2020 Q3	245 €	206 €	2 448 €	1
2020 Q2	1 744 €	0 €	0 €100.0%	-
2020 Q1	0 €	0 €	12 023 €51.6%	0
Kokku 2020:	6 776 €	826 €	14 471 €87.8%
2019 Q4	2 055 €	0 €	24 859 €21.5%	0
2019 Q3	169 €	0 €	31 687 €134.5%	0
2019 Q2	0 €	0 €	13 510 €72.2%	0
2019 Q1	0 €	0 €	48 573 €62.5%	0
Kokku 2019:	2 224 €	0 €	118 629 €87.7%
2018 Q4	0 €	0 €	129 547 €51.2%	0
2018 Q3	0 €	0 €	265 449 €17.2%	0
2018 Q2	0 €	0 €	226 490 €34.3%	0
2018 Q1	0 €	0 €	344 788 €28.2%	0
Kokku 2018:	0 €	0 €	966 274 €26.9%
2017 Q4	0 €	0 €	268 877 €9.7%	0
2017 Q3	0 €	0 €	297 704 €139.7%	0
2017 Q2	0 €	905 €	124 181 €75.3%	1
2017 Q1	3 207 €	4 520 €	70 830 €70.3%	1
Kokku 2017:	3 207 €	5 425 €	761 592 €54.9%
2016 Q4	0 €	4 046 €	238 284 €6.0%	1
2016 Q3	0 €	4 304 €	253 458 €	1
2016 Q2	-306 €	0 €	0 €	1
2016 Q1	306 €	0 €	0 €	1
Kokku 2016:	0 €	8 350 €	491 742 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

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
No results found

1 inactive record hidden, extended access to the information portal is required to view history!

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
No results found

3 inactive record hidden, extended access to the information portal is required to view history!

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,78%

Monthly average

983 €

Per employee

0 €

State taxes

Monthly average

975 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

No regulations found

Company has no issued regulations

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-108558/29	Civil case	Court ruling	Law of obligations	Ulvi Loonurm, Meeli Kaur, Mati Maksing	ECLI:EE:TLRK:2021:2.20.108558.10356	31.05.2021
2-20-108558/27	Civil case	Court judgment	Law of obligations	Janek Väli	ECLI:EE:HMK:2021:2.20.108558.10475	22.04.2021
2-18-13872/37	Civil case	Court judgment	Law of obligations	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2020:2.18.13872.20884	16.10.2020
2-19-15736/16	Civil case	Court judgment	Law of obligations	Andres Suik	ECLI:EE:HMK:2020:2.19.15736.1679	17.01.2020
2-18-106487/37	Civil case	Court judgment	Law of obligations	Indrek Soots, Krista Kirspuu, Gaida Kivinurm	ECLI:EE:TLRK:2019:2.18.106487.27741	03.12.2019

SCM Baltic OÜ

VAT liability

Annual reports

No annual reports found

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

No regulations found

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

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