Walballas OÜ (12959274)

Walballas OÜ

Legal form:

Private limited company

Registration code:

12959274

VAT number:

Financial year period:

01.01 - 31.12

Established:

07.12.2015 (9)

Former business names:

Osaühing Sinu & Minu Transport

Capital:

2 600 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c

Status:

Registered

Contacts

Email:

sirlauri@gmail.com

Fields of activity

TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	22.08.2018	Valid
2016	07.12.2015 - 31.12.2016	22.08.2018	Valid

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 28.04.2025

	Date of birth	Role	Start	Valid
Lauri Hansberg	11.05.1983 (41)	Management board member	10.02.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Stonfix OÜ	-	Partner	2 600,00 EUR	100	Sole ownership	03.09.2023

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Poskomboni OÜ	10.07.2017	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50020179 / M8	22.12.2024	Warning order for compulsory dissolution: non-compliance of the management board composition	20.06.2025	In force (22.12.2024)
Ä 50020179 / M7	05.12.2024	Administrative / regulatory order		In force (05.12.2024)
Ä 50020179 / M6	25.09.2024	Fine order for missing annual report	10.10.2024	In force (11.10.2024)
Ä 50020179 / M5	16.08.2024	Fine warning order: annual report not submitted	23.09.2024	In force (16.08.2024)
Ä 50020179 / M4	25.03.2024	Repeated fine order for missing annual report	09.04.2024	In force (10.04.2024)
Ä 50020179 / M3	02.01.2024	Fine order for missing annual report	17.01.2024	In force (19.01.2024)
Ä 50020179 / M2	27.11.2023	Fine warning order: annual report not submitted	27.12.2023	In force (27.11.2023)
Ä 50020179 / 7	03.09.2023	Entry - Amendment entry		In force (03.09.2023)
Ä 50020179 / 6	18.02.2020	Entry - Amendment entry		In force (18.02.2020)
Ä 50020179 / 5	10.02.2020	Entry - Amendment entry		In force (10.02.2020)
Ä 50020179 / M1	15.03.2018	Warning order for deletion from the register: annual report not submitted	17.09.2018	Deficiencies remedied (22.08.2018)
Ä 50020179 / 4	20.01.2018	Entry - Amendment entry		In force (20.01.2018)
Ä 50020179 / 3	11.12.2017	Entry - Amendment entry		In force (11.12.2017)
Ä 50020179 / 2	07.01.2016	Entry - Amendment entry		In force (07.01.2016)
Ä 50020179	07.12.2015	Entry - Initial entry		In force (07.12.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-18-7826/8	Civil matter	Court order (Ruling on compromise)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2018:2.18.7826.15000	12.06.2018

Official notices

	Date
Notice of intent to delete from the commercial register	24.03.2025