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7 - 1

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Unsubmitted declarations

???

Credit rating

Tax data

3K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Regulations

Real estate

TTJA decisions

Court decisions

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Payment orders

EFLEY INVEST OÜ

Legal form:

Private limited company

Registry code:

14393782

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.12.2017 (8)

Capital:

2 500 EUR

Address:

Narva mnt 7b, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

info@efley.ee

Website:

www.efley.ee

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	29.09.2024	Valid
2022	01.01.2022 - 31.12.2022	20.10.2023	Valid
2021	01.01.2021 - 31.12.2021	20.10.2023	Valid
2020	01.01.2020 - 31.12.2020	20.10.2023	Valid
2019	01.01.2019 - 31.12.2019	04.09.2020	Valid
2018	01.01.2018 - 31.12.2018	03.09.2020	Valid
2017	20.12.2017 - 31.12.2017	24.09.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

3K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2022 Q3	0 €	0 €	1
2022 Q2	0 €	0 €	1
2022 Q1	0 €	0 €	1
Kokku 2022:	0 €	0 €
2021 Q4	0 €	0 €	1
2021 Q3	0 €	0 €	1
2021 Q2	0 €	0 €	1
2021 Q1	0 €	0 €	1
Kokku 2021:	0 €	0 €
2020 Q4	0 €	0 €	1
2020 Q3	24 676 €	26 753 €	1
Kokku 2020:	24 676 €	26 753 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	0 €	0 €
2018 Q4	0 €	0 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	0 €	0 €

Revenue by industry

	2019
Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments	35 147 €

Tax debts

	Amount	Deferred	Disputed
Social tax	1 683,00 €	0,00 €	0,00 €
Unemployment insurance contributions	122,40 €	0,00 €	0,00 €
Mandatory funded pension contributions	102,00 €	0,00 €	0,00 €
Withheld income tax	1 081,62 €	0,00 €	0,00 €
Total	2 989,02 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (37)	Board member	13.05.2022	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
ALGNE MAHE MULK OÜ	-	14.07.2015 (10)	Shareholder	50,00 EUR	2	Sole ownership	01.09.2023	-
KIMBUTAJA UÜ	16641XXX	29.12.2022 (3)	Shareholder	50,00 EUR	2	Sole ownership	01.09.2023	-
BANANA REPUBLIC MTÜ	80584XXX	21.08.2020 (5)	Shareholder	2 400,00 EUR	96	Sole ownership	01.09.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Helena Trees	49008XXXXXX	10.08.1990 (35)	Founder	19.12.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Helena Trees	49008XXXXXX	10.08.1990 (35)	Direct holding	25.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
PRO CREATIVE LAB 1 OÜ	27.07.2021	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-
BARGI GRUPP OÜ	20.11.2020	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-
EBND EHITUS OÜ	17.03.2011	Shareholder	6 500,00 EUR	100	Sole ownership	02.09.2023	-
EVENT HOLDING OÜ	15.09.2014	Shareholder	10,00 EUR	0,4	Sole ownership	23.04.2024	-

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

1 - 4 / 4 rows

2022 Q3

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

	2023	2022	2021	2020	2019
Current assets	2 500 €	2 500 €	2 500 €	2 500 €96.7%	75 558 €
Non-current assets	-	-	-	-	-
Total assets	2 500 €	2 500 €	2 500 €	2 500 €96.7%	75 558 €
Short-term liabilities	-	-	-	-	55 781 €
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	55 781 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-	-	-	-1 115 €
Net profit	-	-	-	-	18 392 €
Equity	2 500 €	2 500 €	2 500 €	2 500 €87.4%	19 777 €
Turnover	-	-	-	-	35 147 €
Profit margin	0.00%	0.00%	0.00%	0.00%	52.33%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	1.4
Quick ratio	-	-	-	-	0.5
Cash ratio	-	-	-	-	0.3
Efficiency
Days sales outstanding (dso)	-	-	-	-	96.5
Asset turnover	-	-	-	-	0.9
Structure
Debt ratio	M.Y	X.G	P.M	1.0	0.7
Profitability
Operating margin	-	-	-	-	56.6%
Net profit margin	-	-	-	-	52.3%
Return on assets (roa)	V.S%	N.C%	U.J%	0.0%	47.8%
Return on equity (roe)	O.Z%	I.I%	S.N%	0.0%	93.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50072528 / M10	06.12.2024	Order demanding payment of fee (NAP)	25.12.2024	Entered into force (27.12.2024)
Ä 50072528 / 9	15.11.2024	Entry order ex-officio - Amendment entry		Entered into force (15.11.2024)
Ä 50072528 / M9	28.10.2024	Directive order	11.11.2024	Entered into force (28.10.2024)
Ä 50072528 / M8	21.08.2024	Reporting-fine order	05.09.2024	Entered into force (06.09.2024)
Ä 50072528 / M7	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Deficiencies remedied (29.09.2024)

1 - 5 / 19 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-23-13592/6	Civil case	Court ruling	Other	Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2024:2.23.13592.1917	04.03.2024

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	12.01.2026

1 - 1 / 1 rows

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
2-22-114348	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	29.06.2022	185,00 €	60,00 €	40,00 €	65,00 €	20,00 €
2-20-126236	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	07.09.2020	225,00 €	120,00 €	40,00 €	45,00 €	20,00 €

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