Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

9

Annual reports

Unsubmitted declarations

??
???

Credit rating

21

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

GVI OÜ

Legal form:
Private limited company
Registry code:
12973989
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
07.01.2016 (10)
Capital:
2 500 EUR
Address:
Kivisilla tn 4 // Tartu mnt 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Auxiliary activities of financial services and insurance
  • Auxiliary activities of financial services, except insurance and pension funds
  • Other activities auxiliary to financial services, except insurance and pension funding
  • 66191 - Financial consultancy
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202414.10.2025Valid
202301.01.2023 - 31.12.202310.10.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q294 €0 €
0 €
-
Kokku 2025:94 €0 €
0 €
2024 Q451 €0 €
0 €
-
Kokku 2024:51 €0 €
0 €
2021 Q1723 €769 €
0 €
-
Kokku 2021:723 €769 €
0 €
2020 Q4365 €409 €
0 €
1
Revenue by industry
2022 2023 2024
Financial consultancy 11 969 € 390 € 200 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Gerhard Villem39305XXXXXX26.05.1993 (33)Board member07.01.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Gerhard Villem39305XXXXXX26.05.1993 (33)Shareholder2 500,00 EUR100Sole ownership03.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Gerhard Villem39305XXXXXX26.05.1993 (33)Founder04.01.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Gerhard Villem39305XXXXXX26.05.1993 (33)Direct holding30.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q2
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
31 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets52 479 €0.1%52 435 €0.2%52 311 €12.1%46 644 €1.5%45 970 €5.7%
Non-current assets6 627 €231.4%2 000 €66.7%1 200 €--
Total assets59 106 €8.6%54 435 €1.7%53 511 €14.7%46 644 €1.5%45 970 €5.7%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - 66.8
Quick ratio - - - - 66.8
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50021704 / M616.08.2024Fine-warning order – annual report not filed07.11.2024Deficiencies remedied (11.10.2024)
Ä 50021704 / M502.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
Ä 50021704 / M424.01.2024Reporting-fine order24.02.2024Entered into force (25.02.2024)
Ä 50021704 / M327.11.2023Fine-warning order – annual report not filed27.12.2023Entered into force (27.11.2023)
Ä 50021704 / 503.09.2023Entry - Amendment entryEntered into force (03.09.2023)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders