OÜ Eesti SBA

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12962187
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 11.12.2015 (10 y)
CapitalCapital:: 250 000 EUR
AddressAddress:: Pikk tn 11, Pärnu linn, Pärnu linn, Pärnu maakond, 80013
StatusStatus:: Bankrupt

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We notify you when the board, address or status changes or a tax debt appears.

Industries

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

VAT liability

VAT no.	Start	End
EE101843962	15.12.2015	27.07.2023

Annual reports

Aggregate data

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

Unsubmitted declarations

Income- and social-tax return

10.10.2024

722 d overdue

Income- and social-tax return

10.09.2024

752 d overdue

Income- and social-tax return

12.08.2024

781 d overdue

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Tax debt1.7k€Reports5 Declarations4 Court decisions2 Official announcements6 TTJA decisions–Real estate–.ee domains–Licenses–Regulations24 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings1 Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	-	-	0 €	-
Total 2024:	0 €	0 €	0 €
2023 Q3	-	-	0 €	-
2023 Q2	424 €	0 €	0 €−100%	-
2023 Q1	2 550 €	0 €	78 428 €−77,1%	-
Total 2023:	2 974 €	0 €	78 428 €
2022 Q4	4 963 €	2 799 €	341 894 €−26,7%	-
2022 Q3	16 597 €	4 198 €	466 409 €−8,8%	1
2022 Q2	7 679 €	2 052 €	511 635 €+32,4%	1
2022 Q1	7 889 €	2 146 €	386 395 €−12,1%	1
Total 2022:	37 128 €	11 195 €	1,71 M €
2021 Q4	5 850,92 €	1 749,23 €	439 588,21 €+24,2%	1
2021 Q3	7 668,39 €	2 798,79 €	354 004,44 €−4,0%	1
2021 Q2	4 546,05 €	1 749,24 €	368 881,30 €+43,8%	1
2021 Q1	2 958,96 €	699,68 €	256 590,72 €+15,7%	1
Total 2021:	21 024,32 €	6 996,94 €	1,42 M €
2020 Q4	3 597,84 €	997,03 €	221 763,18 €+12,4%	1
2020 Q3	5 791,46 €	1 819,21 €	197 263,19 €+21,8%	1
2020 Q2	6 678,37 €	3 057,27 €	161 943,13 €−11,1%	1
2020 Q1	4 909 €	2 187 €	182 255 €−5,3%	1
Total 2020:	20 976,67 €	8 060,51 €	763 224,50 €
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
Total 2019:	24 806 €	15 278 €	934 945 €
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
Total 2018:	61 547 €	48 209 €	1,17 M €
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
Total 2017:	35 521 €	24 760 €	814 483 €
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%	6
2016 Q1	1 075 €	947 €	43 052 €	6
Total 2016:	9 971 €	9 006 €	409 274 €
2015 Q4	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

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

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	300 €	0 €	0 €
Heavy-van tax	1 166,90 €	0 €	0 €
Interest	193 €	0 €	0 €
Income tax in special cases	87,25 €	0 €	0 €
Total	1 747,15 €	0 €	0 €

Representatives

	Personal ID code
Margo Normann	36110XXXXXX	04.10.1961 (64)	Bankruptcy trustee	29.10.2024	-
Vladlens Jakovlevs	-	25.08.1983 (43)	Board member	07.11.2022	-

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Shareholders

	Personal ID code
SIA Baltic Finance Agency	50103XXXXXX	-	Shareholder	125 000 EUR	50,00%	Sole ownership	03.09.2023	-
DEIV Solution SIA	40103XXXXXX	-	Shareholder	125 000 EUR	50,00%	Sole ownership	03.09.2023	-

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Other persons

	Personal ID code
Jekaterina Aleksejeva	-	26.05.1982 (44)	Founder	08.12.2015	-

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Ultimate beneficial owners

	Personal ID code
Sergejs Djomins	-	-	Direct holding	07.11.2022	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

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	-	-
Retained earnings	395 469 €+12,3%	352 144 €
Net profit	137 129 €−51,7%	283 961 €
Equity	782 608 €+14,9%	681 395 €
Turnover	780 788 €−15,5%	924 108 €
Profit margin	17,6%	30,7%

Financial ratios

	2017	2016
Profit and cash flow
EBITDA	120 046 €	99 168 €
Liquidity
Current ratio	3,0	2,5
Quick ratio	3,0	2,5
Cash ratio	0,0	0,9
Efficiency
Days sales outstanding (dso)	110,7	71,5
Asset turnover	2,5	2,5
Structure
Debt ratio	0,3	0,4
Profitability
Operating margin	17,2%	24,0%
Net profit margin	17,0%	23,9%
Return on assets (roa)	42,4%	60,4%
Return on equity (roe)	44,5%	97,5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50020468 / M12	19.11.2024	Order cancelling the fine	-	Entered into force19.11.2024
Ä 50020468 / 13	29.10.2024	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force29.10.2024
Ä 50020468 / 12	29.08.2024	Entry order to enforce another court judgment – Amendment entry	-	Entered into force29.08.2024
Ä 50020468 / M10	03.06.2024	Reporting-fine order	04.07.2024	Entered into force05.07.2024
Ä 50020468 / M9	11.04.2024	Fine-warning order – annual report not filed	11.05.2024	Entered into force11.04.2024

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


2-20-134429/13	Kohtu I astme menetlus	Court rulingCompromise ruling	Law of obligations	Heli Käpp	ECLI:EE:PMK:2021:2.20.134429.1361	16.02.2021	Open
2-20-134430/9	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Sirje Lahesoo	ECLI:EE:PMK:2020:2.20.134430.26611	01.12.2020	Open

Official announcements


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

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings


Eesti Liikluskindlustuse Fond MTÜ	Kohtutäitur Rocki Albert	30.08.2024	0 €	0 €	0 €	0 €

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.