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Jah

VAT liability

7 - 1

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???

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Nordwine OÜ

Legal form:

Private limited company

Registry code:

14252308

VAT no.:

EE102042474

Fiscal-year period:

01.01 - 31.12

Established:

03.05.2017 (9)

Capital:

2 500 EUR

Address:

Kase tn 12-29, Tabasalu alevik, Harku vald, Harju maakond, 76901

Status:

Registered

Contacts

Email:

indrek.aro@scandinaviawine.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale via stalls and markets
47811 - Retail sale of food, beverages and tobacco at stalls and markets

VAT liability

	Start	End
EE102042474	22.01.2018

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	31.10.2024	Valid
2022	01.01.2022 - 31.12.2022	31.10.2024	Valid
2021	01.01.2021 - 31.12.2021	11.08.2022	Valid
2020	01.01.2020 - 31.12.2020	11.08.2022	Valid
2019	01.01.2019 - 31.12.2019	14.08.2020	Valid
2018	01.01.2018 - 31.12.2018	14.08.2020	Valid
2017	03.05.2017 - 31.12.2017	22.06.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	23.12.2025	1 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

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Tax debt

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Licenses

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	163 €	0 €	11 411 €6.7%	-
Kokku 2026:	163 €	0 €	11 411 €
2025 Q4	0 €	0 €	10 690 €2.2%	-
2025 Q3	98 €	0 €	10 459 €5.5%	-
2025 Q2	150 €	0 €	11 072 €7.2%	-
2025 Q1	110 €	0 €	10 330 €7.8%	-
Kokku 2025:	358 €	0 €	42 551 €4.6%
2024 Q4	0 €	0 €	11 200 €3.6%	-
2024 Q3	150 €	0 €	11 615 €2.1%	-
2024 Q2	191 €	0 €	11 861 €19.7%	-
2024 Q1	93 €	0 €	9 906 €72 312.3%	-
Kokku 2024:	434 €	0 €	44 582 €155 400.5%
2023 Q4	6 €	0 €	14 €8.7%	-
2023 Q3	0 €	0 €	15 €	-
2023 Q2	64 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	70 €	0 €	29 €
2022 Q4	6 €	0 €	0 €	-
2022 Q3	12 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	52 €	0 €	0 €	-
Kokku 2022:	70 €	0 €	0 €100.0%
2021 Q4	6 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €100.0%	-
2021 Q2	71 €	0 €	1 391 €301.0%	-
2021 Q1	0 €	0 €	347 €67.1%	1
Kokku 2021:	77 €	0 €	1 738 €84.2%
2020 Q4	6 €	0 €	1 054 €73.2%	1
2020 Q3	0 €	0 €	3 936 €44.1%	1
2020 Q2	71 €	0 €	2 732 €15.9%	1
2020 Q1	0 €	0 €	3 248 €10.4%	1
Kokku 2020:	77 €	0 €	10 970 €18.8%
2019 Q4	6 €	0 €	3 626 €28.1%	1
2019 Q3	0 €	0 €	5 046 €80.7%	1
2019 Q2	1 117 €	1 134 €	2 792 €37.0%	1
2019 Q1	356 €	385 €	2 038 €68.9%	1
Kokku 2019:	1 479 €	1 519 €	13 502 €87.3%
2018 Q4	1 333 €	1 464 €	6 552 €87.6%	1
2018 Q3	2 220 €	1 684 €	52 688 €19.3%	2
2018 Q2	0 €	561 €	44 181 €1 255.2%	1
2018 Q1	0 €	0 €	3 260 €	0
Kokku 2018:	3 553 €	3 709 €	106 681 €

Revenue by industry

	2019	2022	2023
Retail sale of food, beverages and tobacco at stalls and markets	13 937 €	226 €	2 094 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Aro	37103XXXXXX	01.03.1971 (55)	Board member	03.05.2017	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Indrek Aro	37103XXXXXX	01.03.1971 (55)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Aro	37103XXXXXX	01.03.1971 (55)	Founder	02.05.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Aro	37103XXXXXX	01.03.1971 (55)	Direct holding	17.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

11 411 €

Monthly average

3 804 €

Per employee

0 €

Equity ratio

152,15%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

54 €

Turnover ratio

1,43%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	31 505 €0.2%	31 457 €	31 456 €	31 457 €	31 457 €
Non-current assets	172 173 €	172 173 €	172 173 €10.6%	192 673 €	192 673 €
Total assets	203 678 €0.0%	203 630 €	203 629 €9.1%	224 130 €	224 130 €
Short-term liabilities	204 522 €1.1%	202 280 €0.1%	202 505 €8.5%	221 305 €	221 305 €
Long-term liabilities	-	-	-	-	-
Total liabilities	204 522 €1.1%	202 280 €0.1%	202 505 €8.5%	221 305 €	221 305 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-1 150 €16.4%	-1 376 €523.4%	325 €	325 €96.1%	8 235 €
Net profit	-2 194 €1 070.8%	226 €113.3%	-1 701 €78.5%	-	-7 910 €
Equity	-844 €162.5%	1 350 €20.1%	1 124 €60.2%	2 825 €	2 825 €
Turnover	2 094 €826.5%	226 €98.4%	-	-	13 937 €
Profit margin	-104.78%204.8%	100.00%276.2%	0.00%	0.00%	-56.76%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	2 783
Liquidity
Current ratio	X.J	B.Z	A.G	0.1	0.1
Quick ratio	I.V	P.Z	E.C	0.0	0.0
Cash ratio	M.U	Q.T	C.V	0.0	0.0
Efficiency
Days sales outstanding (dso)	EMD.H	W DLC.E	-	-	72.7
Asset turnover	V.B	W.C	-	-	0.1
Structure
Debt ratio	B.K	G.T	I.O	1.0	1.0
Profitability
Operating margin	-QGR.X%	OVZ.D%	-	-	-56.4%
Net profit margin	-EBQ.K%	WIM.B%	-	-	-56.8%
Return on assets (roa)	-W.W%	O.I%	-V.Y%	0.0%	-3.5%
Return on equity (roe)	-	RJ.V%	-EAL.M%	0.0%	-280.0%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK013869	Commerce > Wholesale trade	Valid	12.03.2018	-
Notice of economic activity	KJK054697	Commerce > Retail trade	Valid	23.01.2018	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50056482 / 5	04.03.2025	Entry - Amendment entry		Entered into force (04.03.2025)
Ä 50056482 / M6	14.10.2024	Fine-warning order – annual report not filed	01.12.2024	Deficiencies remedied (01.11.2024)
Ä 50056482 / M5	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 50056482 / M4	26.01.2024	Reporting-fine order	25.02.2024	Entered into force (26.02.2024)
Ä 50056482 / M3	05.12.2023	Fine-warning order – annual report not filed	04.01.2024	Entered into force (05.12.2023)

1 - 5 / 11 rows

Real estate

Address	Area	Purpose
Kase tn 12, Tabasalu alevik, Harku vald, Harju maakond	3936 m²	Residential land 100%
Oksa tn 7, Muraste küla, Harku vald, Harju maakond	1786 m²	Residential land 100%

1 - 2 / 2 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-9810/4	Civil case	Court ruling	Other	Mai Grauberg	ECLI:EE:HMK:2020:2.20.9810.17292	16.09.2020
2-19-4475/10	Civil case	Court ruling (Compromise ruling)	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:HMK:2019:2.19.4475.18119	01.10.2019

1 - 2 / 2 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-116304	Altia Eesti AS	Pärnu Maakohtu maksekäsuosakond	28.07.2020	1 981,00 €	1 388,00 €	516,00 €	57,00 €	20,00 €
2-20-105352	Advokaadibüroo EMERALDLEGAL OÜ	Pärnu Maakohtu maksekäsuosakond	18.05.2020	755,00 €	574,00 €	116,00 €	45,00 €	20,00 €
2-19-115402	Apricot OÜ	Pärnu Maakohtu maksekäsuosakond	17.07.2019	5 195,00 €	3 982,00 €	389,00 €	140,00 €	684,00 €
2-18-132946	AR AGENTUURI AKTSIASELTS	Pärnu Maakohtu maksekäsuosakond	12.03.2019	88,00 €	0,00 €	0,00 €	68,00 €	20,00 €
2-18-131477	Osaühing MV Eesti	Pärnu Maakohtu maksekäsuosakond	12.03.2019	343,00 €	0,00 €	254,00 €	69,00 €	20,00 €

1 - 5 / 5 rows