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General information

1

Contacts

1

Industries

Ei

VAT liability

3 - 5

Annual reports

22

Unsubmitted declarations

??
???

Credit rating

26

Tax data

41K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

2

Payment orders

TRIVELLE INVEST OÜ

Legal form:
Private limited company
Registry code:
14180253
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.01.2017 (9)
Former business names:
RM Trans OÜ
Capital:
2 500 EUR
Address:
Võidu tn 8-45, Kiviõli linn, Lüganuse vald, Ida-Viru maakond, 43122
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10193774213.01.201727.12.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202627 days overdue
Income- and social-tax return10.04.202658 days overdue
Income- and social-tax return10.03.202689 days overdue
??
???
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
41K€

Tax debt

5

Unsubmitted reports

22

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

2

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
Revenue by industry
2019
Freight transport by road 641 040 €
Tax debts
Amount Deferred Disputed
Heavy-van tax1 270,93 €0,00 €0,00 €
Interest416,00 €0,00 €0,00 €
Social tax2 057,53 €0,00 €0,00 €
Value-added tax36 246,39 €0,00 €0,00 €
Unemployment insurance contributions244,59 €0,00 €0,00 €
Mandatory funded pension contributions125,07 €0,00 €0,00 €
Withheld income tax615,07 €0,00 €0,00 €
Total40 975,58 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Rait Merelaid36609XXXXXX27.09.1966 (59)Board member30.01.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
TSRM Varahalduse OÜ-04.10.2019 (6)Shareholder2 500,00 EUR100Sole ownership30.01.2024-
6 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
Mattias Vahter38310XXXXXX07.10.1983 (42)Founder06.01.2017-
Rainer Roost38304XXXXXX07.04.1983 (43)Founder06.01.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Rait Merelaid36609XXXXXX27.09.1966 (59)Member of higher governing body (board or supervisory board)08.07.2020-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2019
Current assets77 076 €
Non-current assets51 125 €
Total assets128 201 €
Financial ratios
 2019  2018  2017
Profit and cash flow
EBITDA -12 226 6 603 2 921
Liquidity
Current ratio W.T W.I O.C
Quick ratio Z.E D.T M.L
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVTL004575Transport > Freight transportValid21.06.201720.06.2027
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50044460 / 1002.05.2025Entry - Amendment entryEntered into force (02.05.2025)
Ä 50044460 / M1114.10.2024Reporting-fine order06.11.2024Entered into force (07.11.2024)
Ä 50044460 / M1017.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50044460 / M917.07.2024Repeat reporting-fine order02.08.2024Entered into force (07.08.2024)
Ä 50044460 / M816.04.2024Repeat reporting-fine order07.05.2024Entered into force (08.05.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-794/4Civil caseCourt rulingBankruptcy lawAnts MailendECLI:EE:HMK:2024:2.24.794.211714.02.2024
2-21-2966/21Civil caseCourt judgment (Default judgment)OtherMai GraubergECLI:EE:HMK:2021:2.21.2966.2646714.12.2021
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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-22-113008Aktsiaselts PlusPlus CapitalPärnu Maakohtu maksekäsuosakond04.07.20221 232,00 €927,00 €220,00 €65,00 €20,00 €
2-21-133608CarCops OÜPärnu Maakohtu maksekäsuosakond31.01.20221 138,00 €776,00 €297,00 €45,00 €20,00 €