TRIVELLE INVEST OÜ
Legal form:
Private limited company
Registration code:
14180253
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.01.2017 (8)
Former business names:
RM Trans OÜ
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Võidu tn 8-45
Status:
Registered
Contacts
Email:
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 | |
|---|---|---|
| EE101937742 | 13.01.2017 | 27.12.2021 |
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 | 10.04.2025 | 21 days overdue |
| Income and social tax declaration | 10.01.2025 | 111 days overdue |
| Income and social tax declaration | 10.12.2024 | 142 days overdue |
Tax debt
104K€
Unfiled reports
4
Unfiled declarat.
9
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 0 € | 209 € | 0 € | - |
| Total: | 0 € | 209 € | 0 € | |
| 2021 Q4 | 1 105 € | 1 316 € | 0 € | - |
| 2021 Q3 | 1 316 € | 31 € | 40 750 € | 1 |
| 2021 Q2 | 16 323 € | 9 239 € | 57 803 € | 1 |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Freight transport by road | 641 040 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Heavy vans tax | 1 701,83 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 755,28 € | 0,00 € | 0,00 € |
| Interest | 2 058,00 € | 0,00 € | 0,00 € |
| Social tax | 8 016,44 € | 0,00 € | 0,00 € |
| Income tax in special cases | 98,55 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 89 287,82 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 196,64 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 910,07 € | 0,00 € | 0,00 € |
| Total | 104 024,63 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Rait Merelaid | 27.09.1966 (58) | Management board member | 30.01.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Rait Merelaid | 27.09.1966 (58) | Member of the highest governing body (i.e. management or supervisory board) | 08.07.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50044460 / M11 | 14.10.2024 | Fine order for missing annual report | 06.11.2024 | In force (07.11.2024) |
| Ä 50044460 / M10 | 17.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |
| Ä 50044460 / M9 | 17.07.2024 | Repeated fine order for missing annual report | 02.08.2024 | In force (07.08.2024) |