OÜ Eesti SBA (12962187)

OÜ Eesti SBA

Legal form:

Private limited company

Registration code:

12962187

VAT number:

Financial year period:

01.01 - 31.12

Established:

11.12.2015 (9)

Capital:

250 000 EUR

Address:

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

Status:

Bankrupt

Fields of activity

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

VAT liability

	Start	End
EE101843962	15.12.2015	27.07.2023

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)

Unfiled declarations

	Deadline
Income and social tax declaration	10.10.2024	203 days overdue
Income and social tax declaration	10.09.2024	233 days overdue
Income and social tax declaration	12.08.2024	262 days overdue
Income and social tax declaration	10.07.2024	295 days overdue

Tax debt

1.6K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2024 Q4	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2023 Q2	424 €	0 €	0 €	-
2023 Q1	2 550 €	0 €	0 €	-
Total:	2 974 €	0 €	0 €
2022 Q4	4 963 €	2 799 €	0 €	-
2022 Q3	16 597 €	4 198 €	359 457 €	1
2022 Q2	7 679 €	2 052 €	280 671 €	1
2022 Q1	7 889 €	2 146 €	385 396 €	1
Total:	37 128 €	11 196 €	1 025 524 €
2021 Q4	5 851 €	1 749 €	439 588 €	1
2021 Q3	7 668 €	2 799 €	354 004 €	1
2021 Q2	4 546 €	1 749 €	368 881 €	1
2021 Q1	2 959 €	700 €	256 591 €	1
Total:	21 024 €	6 997 €	1 419 065 €
2020 Q4	3 598 €	997 €	221 763 €	1
2020 Q3	5 791 €	1 819 €	197 263 €	1
2020 Q2	6 678 €	3 057 €	161 943 €	1
2020 Q1	4 909 €	2 187 €	182 255 €	1
Total:	20 977 €	8 061 €	763 225 €

ⓘ Data is rounded!

Sales revenue by area of activity

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

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Heavy vans tax	999,90 €	0,00 €	0,00 €
Interest	193,00 €	0,00 €	0,00 €
Income tax in special cases	87,25 €	0,00 €	0,00 €
Total	1 580,15 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Vladlens Jakovlevs	25.08.1983 (41)	Management board member	07.11.2022	Yes
Margo Normann	04.10.1961 (63)	Bankruptcy trustee	29.10.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
SIA Baltic Finance Agency	-	Partner	125 000,00 EUR	50	Sole ownership	03.09.2023
DEIV Solution SIA	-	Partner	125 000,00 EUR	50	Sole ownership	03.09.2023

	Date of birth	Control	Start
Sergejs Djomins	-	Direct holding	07.11.2022

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50020468 / M12	19.11.2024	Order nullifying a fine		In force (19.11.2024)
Ä 50020468 / 13	29.10.2024	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (29.10.2024)
Ä 50020468 / 12	29.08.2024	Entry order for enforcement of another court ruling - Amendment entry		In force (29.08.2024)
Ä 50020468 / M10	03.06.2024	Fine order for missing annual report	04.07.2024	In force (05.07.2024)
Ä 50020468 / M9	11.04.2024	Fine warning order: annual report not submitted	11.05.2024	In force (11.04.2024)
Ä 50020468 / M8	11.03.2024	Fine order for missing annual report	03.04.2024	In force (04.04.2024)
Ä 50020468 / M7	24.01.2024	Fine warning order: annual report not submitted	23.02.2024	In force (24.01.2024)
Ä 50020468 / M6	13.10.2023	Fine warning order: deficiencies in the annual report	12.11.2023	In force (13.10.2023)
Ä 50020468 / 11	03.09.2023	Entry - Amendment entry		In force (03.09.2023)
Ä 50020468 / M5	24.08.2023	Fine order for missing annual report	26.09.2023	In force (27.09.2023)
Ä 50020468 / M4	20.06.2023	Fine warning order: annual report not submitted	20.07.2023	In force (20.06.2023)
Ä 50020468 / 10	07.11.2022	Entry - Amendment entry		In force (07.11.2022)
Ä 50020468 / M3	02.11.2022	Order to remedy deficiencies - Amendment entry	17.11.2022	Deficiencies remedied (07.11.2022)
Ä 50020468 / M2	26.07.2021	Administrative / regulatory order	25.08.2021	Deficiencies remedied (18.08.2021)
Ä 50020468 / 9	10.03.2020	Entry - Amendment entry		In force (10.03.2020)
Ä 50020468 / M1	02.03.2020	Order to remedy deficiencies - Amendment entry	17.03.2020	Deficiencies remedied (10.03.2020)
Ä 50020468 / 8	31.08.2018	Entry - Amendment entry		In force (31.08.2018)
Ä 50020468 / 7	09.04.2018	Entry - Amendment entry		In force (09.04.2018)
Ä 50020468 / 6	20.01.2018	Entry - Amendment entry		In force (20.01.2018)
Ä 50020468 / 5	11.12.2017	Entry - Amendment entry		In force (11.12.2017)
Ä 50020468 / 4	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 50020468 / 3	26.04.2017	Entry - Amendment entry		In force (26.04.2017)
Ä 50020468 / 2	19.07.2016	Entry - Amendment entry		In force (19.07.2016)
Ä 50020468	11.12.2015	Entry - Initial entry		In force (11.12.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-134429/13	Civil matter	Court order (Ruling on compromise)	Law of obligations	Heli Käpp	ECLI:EE:PMK:2021:2.20.134429.1361	16.02.2021
2-20-134430/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Sirje Lahesoo	ECLI:EE:PMK:2020:2.20.134430.26611	01.12.2020

Official notices

	Date
Notice of providing access to the list of creditors	17.03.2025
Notice of a general meeting of creditors	20.02.2025
Notice of declaring bankruptcy	28.10.2024
Notice of depositing funds to cover bankruptcy proceedings costs	18.10.2024
Notice of informing about a disposal restriction	28.08.2024

OÜ Eesti SBA

Fields of activity

VAT liability

Annual reports

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Orders / Decrees

Court decisions

Official notices