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2

Contacts

2

Industries

Ei

VAT liability

3 - 5

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

23

Tax data

23.4K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

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

1

Payment orders

KaUr Transport OÜ

Legal form:
Private limited company
Registry code:
14411178
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.01.2018 (8)
Capital:
2 500 EUR
Address:
Uus-Mustaru, Viskla küla, Kose vald, Harju maakond, 75114
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10206036205.04.201828.01.2024
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
VAT return20.02.2024836 days overdue
VAT return22.01.2024865 days overdue
VAT return20.12.2023898 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
23.4K€

Tax debt

5

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q40 €0 €
0 €
-
2023 Q30 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €100.0%
2022 Q40 €0 €
0 €100.0%
-
2022 Q30 €0 €
15 400 €3.8%
1
Revenue by industry
Tax debts
Amount Deferred Disputed
Heavy-van tax1 803,20 €0,00 €0,00 €
Interest959,00 €0,00 €0,00 €
Social tax6 449,36 €0,00 €0,00 €
Value-added tax9 644,80 €0,00 €0,00 €
Income tax in special cases56,00 €0,00 €0,00 €
Unemployment insurance contributions468,98 €0,00 €0,00 €
Mandatory funded pension contributions212,62 €0,00 €0,00 €
Withheld income tax3 803,63 €0,00 €0,00 €
Total23 397,59 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Urmo Lusti38511XXXXXX16.11.1985 (40)Board member19.01.2018-
1 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
Urmo Lusti38511XXXXXX16.11.1985 (40)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 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
Kardo Ludvi39607XXXXXX25.07.1996 (29)Founder18.01.2018-
Urmo Lusti38511XXXXXX16.11.1985 (40)Founder18.01.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Urmo Lusti38511XXXXXX16.11.1985 (40)Direct holding29.10.2018-
1 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

2023 Q4
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 assets7 961 €
Non-current assets19 952 €
Total assets27 913 €
Financial ratios
 2019  2018
Profit and cash flow
EBITDA -6 762 7 283
Liquidity
Current ratio W.I X.J
Quick ratio P.L S.O
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 50085776 / M814.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50085776 / M718.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50085776 / M606.05.2024Repeat reporting-fine order06.06.2024Entered into force (07.06.2024)
Ä 50085776 / M529.01.2024Reporting-fine order29.02.2024Entered into force (01.03.2024)
Ä 50085776 / M408.12.2023Fine-warning order – annual report not filed07.01.2024Entered into force (08.12.2023)

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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-110085Osaühing Port OnePärnu Maakohtu maksekäsuosakond15.06.2020573,00 €402,00 €106,00 €45,00 €20,00 €