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VAT liability

6 - 4

Annual reports

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???

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1.7K€

Tax debts

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Holdings in companies

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✓

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OÜ Eesti SBA

Legal form:

Private limited company

Registry code:

12962187

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.12.2015 (10)

Capital:

250 000 EUR

Address:

Pikk tn 11, Pärnu linn, Pärnu linn, Pärnu maakond, 80013

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101843962	15.12.2015	27.07.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	18.08.2021	Valid
2020	01.01.2020 - 31.12.2020	23.07.2021	Expired
2019	01.01.2019 - 31.12.2019	07.04.2021	Valid
2018	01.01.2018 - 31.12.2018	05.08.2019	Valid
2017	01.01.2017 - 31.12.2017	21.08.2018	Valid
2016	11.12.2015 - 31.12.2016	20.06.2017	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.10.2024	602 days overdue
Income- and social-tax return	10.09.2024	632 days overdue
Income- and social-tax return	12.08.2024	661 days overdue
Income- and social-tax return	10.07.2024	694 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

1.7K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q2	424 €	0 €	0 €	-
2023 Q1	2 550 €	0 €	0 €	-
Kokku 2023:	2 974 €	0 €	0 €
2022 Q4	4 963 €	2 799 €	0 €100.0%	-
2022 Q3	16 597 €	4 198 €	359 457 €28.1%	1
2022 Q2	7 679 €	2 052 €	280 671 €27.2%	1
2022 Q1	7 889 €	2 146 €	385 396 €12.3%	1
Kokku 2022:	37 128 €	11 196 €	1 025 524 €27.7%
2021 Q4	5 851 €	1 749 €	439 588 €24.2%	1
2021 Q3	7 668 €	2 799 €	354 004 €4.0%	1
2021 Q2	4 546 €	1 749 €	368 881 €43.8%	1
2021 Q1	2 959 €	700 €	256 591 €15.7%	1
Kokku 2021:	21 024 €	6 997 €	1 419 065 €85.9%
2020 Q4	3 598 €	997 €	221 763 €12.4%	1
2020 Q3	5 791 €	1 819 €	197 263 €21.8%	1
2020 Q2	6 678 €	3 057 €	161 943 €11.1%	1
2020 Q1	4 909 €	2 187 €	182 255 €5.3%	1
Kokku 2020:	20 977 €	8 061 €	763 225 €18.4%
2019 Q4	6 211 €	2 519 €	192 498 €11.8%	1
2019 Q3	4 847 €	892 €	218 306 €25.4%	1
2019 Q2	1 887 €	595 €	292 572 €26.3%	1
2019 Q1	11 861 €	11 272 €	231 569 €21.7%	1
Kokku 2019:	24 806 €	15 278 €	934 945 €20.1%
2018 Q4	14 649 €	9 658 €	295 810 €2.7%	1
2018 Q3	19 740 €	18 020 €	304 103 €5.5%	1
2018 Q2	12 338 €	10 221 €	321 903 €29.5%	1
2018 Q1	14 820 €	10 310 €	248 525 €17.2%	2
Kokku 2018:	61 547 €	48 209 €	1 170 341 €43.7%
2017 Q4	11 323 €	9 839 €	300 063 €40.8%	2
2017 Q3	11 334 €	4 383 €	213 109 €17.6%	1
2017 Q2	9 308 €	7 797 €	181 181 €50.8%	2
2017 Q1	3 556 €	2 741 €	120 130 €27.8%	2
Kokku 2017:	35 521 €	24 760 €	814 483 €99.0%
2016 Q4	3 745 €	3 660 €	166 324 €61.4%	6
2016 Q3	2 939 €	2 267 €	103 033 €6.4%	6
2016 Q2	2 212 €	2 132 €	96 865 €125.0%	6
2016 Q1	1 075 €	947 €	43 052 €	6
Kokku 2016:	9 971 €	9 006 €	409 274 €
2015 Q4	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2019	2020
Freight transport by road	924 108 €	780 788 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Heavy-van tax	1 136,60 €	0,00 €	0,00 €
Interest	193,00 €	0,00 €	0,00 €
Income tax in special cases	87,25 €	0,00 €	0,00 €
Total	1 716,85 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Margo Normann	36110XXXXXX	04.10.1961 (64)	Bankruptcy trustee	29.10.2024	-
Vladlens Jakovlevs	-	25.08.1983 (42)	Board member	07.11.2022	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
SIA Baltic Finance Agency	50103XXXXXX	-	Shareholder	125 000,00 EUR	50	Sole ownership	03.09.2023	-
DEIV Solution SIA	40103XXXXXX	-	Shareholder	125 000,00 EUR	50	Sole ownership	03.09.2023	-

7 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
Jekaterina Aleksejeva	-	26.05.1982 (44)	Founder	08.12.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergejs Djomins	-	-	Direct holding	07.11.2022	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q4

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

	2020	2019
Current assets	864 212 €5.4%	820 222 €
Non-current assets	40 407 €24.9%	53 780 €
Total assets	904 619 €3.5%	874 002 €
Short-term liabilities	119 511 €37.1%	190 107 €
Long-term liabilities	2 500 €	2 500 €
Total liabilities	122 011 €36.7%	192 607 €
Share or stock capital	250 000 €452.1%	45 280 €
Retained earnings	395 479 €12.3%	352 154 €
Net profit	137 129 €51.7%	283 961 €
Equity	782 608 €14.9%	681 395 €
Turnover	780 788 €15.5%	924 108 €
Profit margin	17.56%42.8%	30.73%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50020468 / M12	19.11.2024	Order cancelling the fine		Entered into force (19.11.2024)
Ä 50020468 / 13	29.10.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (29.10.2024)
Ä 50020468 / 12	29.08.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (29.08.2024)
Ä 50020468 / M10	03.06.2024	Reporting-fine order	04.07.2024	Entered into force (05.07.2024)
Ä 50020468 / M9	11.04.2024	Fine-warning order – annual report not filed	11.05.2024	Entered into force (11.04.2024)

1 - 5 / 24 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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-134429/13	Civil case	Court ruling (Compromise ruling)	Law of obligations	Heli Käpp	ECLI:EE:PMK:2021:2.20.134429.1361	16.02.2021
2-20-134430/9	Civil case	Court judgment (Default judgment)	Law of obligations	Sirje Lahesoo	ECLI:EE:PMK:2020:2.20.134430.26611	01.12.2020

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	19.09.2025
Notice of opportunity to examine the list of creditors	17.03.2025
Notice of the general meeting of creditors	20.02.2025
Notice of declaration of bankruptcy	28.10.2024
Notice of payment of a deposit to cover bankruptcy-proceedings costs	18.10.2024

1 - 5 / 6 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Eesti Liikluskindlustuse Fond MTÜ	Kohtutäitur Rocki Albert	30.08.2024	0,00 €	0,00 €	0,00 €	0,00 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders

OÜ Eesti SBA

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

Enforcement proceedings

Payment orders

No payment orders found