OÜ Eesti SBA (12962187)

OÜ Eesti SBA

Legal form:

Private limited company

Registry code:

12962187

VAT no.:

Fiscal-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

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

	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	18.08.2021	Valid
2020	01.01.2020 - 31.12.2020	23.07.2021	Aegunud
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

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

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 €	1
Kokku 2020:	20 977 €	8 061 €	763 225 €

Revenue by industry

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

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2024 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2019	2020
Current assets	820 222 €	864 212 €5.4%
Non-current assets	53 780 €	40 407 €24.9%
Varad kokku	874 002 €	904 619 €3.5%
Short-term liabilities	190 107 €	119 511 €37.1%
Pikaajalised kohustised	2 500 €	2 500 €0.0%
Kohustised kokku	192 607 €	122 011 €36.7%
Osa- või aktsiakapital	45 280 €	250 000 €452.1%
Jaotamata kasum	352 154 €	395 479 €12.3%
Puhaskasum	283 961 €	137 129 €51.7%
Omakapital	681 395 €	782 608 €14.9%
Turnover	924 108 €	780 788 €15.5%
Kasumimarginaal	30.73%	17.56%42.8%

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

	Birth or registration date	Role	Share	%	Type	Start
SIA Baltic Finance Agency	-	Shareholder	125 000,00 EUR	50	Sole ownership	03.09.2023
DEIV Solution SIA	-	Shareholder	125 000,00 EUR	50	Sole ownership	03.09.2023

	Date of birth	Control	Start
Sergejs Djomins	-	Direct holding	07.11.2022

Regulations

	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)
Ä 50020468 / M8	11.03.2024	Reporting-fine order	03.04.2024	Entered into force (04.04.2024)
Ä 50020468 / M7	24.01.2024	Fine-warning order – annual report not filed	23.02.2024	Entered into force (24.01.2024)
Ä 50020468 / M6	13.10.2023	Fine-warning order – annual-report deficiencies	12.11.2023	Entered into force (13.10.2023)
Ä 50020468 / 11	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50020468 / M5	24.08.2023	Reporting-fine order	26.09.2023	Entered into force (27.09.2023)
Ä 50020468 / M4	20.06.2023	Fine-warning order – annual report not filed	20.07.2023	Entered into force (20.06.2023)
Ä 50020468 / 10	07.11.2022	Entry - Amendment entry		Entered into 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	Directive order	25.08.2021	Deficiencies remedied (18.08.2021)
Ä 50020468 / 9	10.03.2020	Entry - Amendment entry		Entered into 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		Entered into force (31.08.2018)
Ä 50020468 / 7	09.04.2018	Entry - Amendment entry		Entered into force (09.04.2018)
Ä 50020468 / 6	20.01.2018	Entry - Amendment entry		Entered into force (20.01.2018)
Ä 50020468 / 5	11.12.2017	Entry - Amendment entry		Entered into force (11.12.2017)
Ä 50020468 / 4	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 50020468 / 3	26.04.2017	Entry - Amendment entry		Entered into force (26.04.2017)
Ä 50020468 / 2	19.07.2016	Entry - Amendment entry		Entered into force (19.07.2016)
Ä 50020468	11.12.2015	Entry - Initial entry		Entered into force (11.12.2015)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
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

Official announcements

	Date
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