Hoiu-laenuühistu ERIAL (14411913)

Hoiu-laenuühistu ERIAL

Legal form:

Commercial association

Registry code:

14411913

VAT no.:

EE102060236

Fiscal-year period:

01.01 - 31.12

Established:

19.01.2018 (7)

Former business names:

Hoiu-laenuühistu EUROPEAN REGIONAL INVESTMENT ALLIANCE

Capital:

1 500 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 12

Status:

Registered

Contacts

Email:

info@erial.ee

Phone:

+372 6684210

Phone:

+372 6684211

Website:

www.erial.ee

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
77401 - Renting of intellectual property and similar products (except copyrighted works)

VAT liability

	Start	End
EE102060236	03.04.2018

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	03.05.2022	Valid
2019	01.01.2019 - 31.12.2019	18.08.2020	Valid
2018	19.01.2018 - 31.12.2018	27.08.2019	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 28.06.2025.

Tax debt

1.4K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	8 485 €	2 625 €	65 500 €	1
Kokku 2025:	8 485 €	2 625 €	65 500 €162.0%
2024 Q4	2 390 €	4 664 €	0 €	1
2024 Q3	8 895 €	8 951 €	0 €	1
2024 Q2	8 867 €	8 951 €	0 €100.0%	1
2024 Q1	13 854 €	8 951 €	25 000 €	1
Kokku 2024:	34 006 €	31 516 €	25 000 €
2023 Q4	8 803 €	8 951 €	0 €	1
2023 Q3	8 802 €	8 951 €	0 €	1
2023 Q2	8 532 €	8 677 €	0 €	1
2023 Q1	7 961 €	8 089 €	0 €	1
Kokku 2023:	34 098 €	34 667 €	0 €100.0%
2022 Q4	6 117 €	6 259 €	0 €100.0%	1
2022 Q3	6 675 €	6 297 €	2 605 €272.1%	1
2022 Q2	5 320 €	5 287 €	700 €20 131.2%	1
2022 Q1	6 977 €	7 168 €	3 €98.1%	3
Kokku 2022:	25 089 €	25 011 €	3 308 €116.0%
2021 Q4	9 176 €	9 355 €	180 €74.1%	2
2021 Q3	27 285 €	28 789 €	695 €108.3%	3
2021 Q2	22 083 €	22 597 €	334 €3.5%	5
2021 Q1	36 008 €	38 234 €	322 €2.3%	9
Kokku 2021:	94 553 €	98 976 €	1 532 €99.8%
2020 Q4	137 094 €	138 709 €	315 €31.4%	13
2020 Q3	125 819 €	127 835 €	459 €92.0%	13
2020 Q2	105 453 €	106 087 €	5 754 €99.1%	13
2020 Q1	108 656 €	108 919 €	622 125 €	12
Kokku 2020:	477 021 €	481 550 €	628 653 €

Debts to the tax authority

	Amount	Deferred	Disputed
Social tax	1 355,79 €	0,00 €	0,00 €
Special-case income tax	56,41 €	0,00 €	0,00 €
Total	1 412,20 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

65 500 €

Monthly average

21 833 €

Per employee

21 833 €

Equity ratio

1,46%

Labour taxes

Turnover ratio

4,01%

Tax ratio

30,93%

Monthly average

875 €

Per employee

875 €

State taxes

Monthly average

2 828 €

Turnover ratio

12,95%

Estimated salary

Gross salary

1 715 €

Net salary

1 420 €

Aggregate data

	2019	2020
Current assets	15 948 163 €	13 977 029 €12.4%
Non-current assets	3 725 844 €	3 146 809 €15.5%
Varad kokku	19 674 008 €	17 123 838 €13.0%
Short-term liabilities	11 770 572 €	6 797 676 €42.2%
Pikaajalised kohustised	6 388 712 €	10 233 232 €60.2%
Kohustised kokku	18 159 284 €	17 030 908 €6.2%
Osa- või aktsiakapital	1 000 000 €	1 500 000 €50.0%
Jaotamata kasum	378 121 €	1 075 459 €184.4%
Puhaskasum	136 602 €	-2 482 529 €1 917.3%
Omakapital	1 514 723 €	92 930 €93.9%
Turnover	-	-
Kasumimarginaal	0.00%	0.00%

	Date of birth	Role	Start	Valid
Erik Margijev	07.07.1959 (65)	Board member	05.02.2018	yes
Tarmo Peterson	01.01.1982 (43)	Temporary bankruptcy trustee	21.05.2025	yes

	Date of birth	Control	Start
Erik Margijev	07.07.1959 (65)	Member of higher governing body (board or supervisory board)	13.05.2024

Holdings in companies

	Registered	Role	Share	%	Type	Start
ERIAL AUTOMAAILM OÜ	16.07.2015	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
ERIAL OÜ	18.07.2018	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 50081180 / M28	12.06.2025	Directive order	26.06.2025	Entered into force (12.06.2025)
Ä 50081180 / 23	21.05.2025	Entry order to enforce another court judgment - Amendment entry		Entered into force (21.05.2025)
Ä 50081180 / M27	17.03.2025	Reporting-fine order	04.04.2025	Entered into force (05.04.2025)
Ä 50081180 / 22	20.01.2025	Entry - Amendment entry		Entered into force (20.01.2025)
Ä 50081180 / M26	12.10.2024	Fine-warning order – annual report not filed		Entered into force (22.10.2024)
Ä 50081180 / M25	18.09.2024	Repeat reporting-fine order	09.10.2024	Entered into force (10.10.2024)
Ä 50081180 / M24	02.05.2024	Repeat reporting-fine order	17.05.2024	Entered into force (18.05.2024)
Ä 50081180 / M23	01.02.2024	Reporting-fine order	16.02.2024	Entered into force (17.02.2024)
Ä 50081180 / M22	23.12.2023	Fine-warning order – annual report not filed	22.01.2024	Entered into force (23.12.2023)
Ä 50081180 / M21	15.12.2023	Directive order		Entered into force (15.12.2023)
Ä 50081180 / 21	03.11.2022	Entry - Amendment entry		Entered into force (03.11.2022)
Ä 50081180 / 20	22.04.2022	Entry - Amendment entry		Entered into force (22.04.2022)
Ä 50081180 / M20	22.04.2022	Order demanding payment of fee (NAP)	07.05.2022	Deficiencies remedied (25.04.2022)
Ä 50081180 / 19	11.04.2022	Entry - Amendment entry		Entered into force (11.04.2022)
Ä 50081180 / 18	14.03.2022	Entry order ex-officio - Amendment entry		Entered into force (14.03.2022)
Ä 50081180 / M18	18.02.2022	Directive order	04.03.2022	Entered into force (18.02.2022)
Ä 50081180 / M19	18.02.2022	Directive order	04.03.2022	Entered into force (18.02.2022)
Ä 50081180 / M17	16.12.2021	Public service of order in Official Announcements		Entered into force (16.12.2021)
Ä 50081180 / M16	16.11.2021	Fine-warning order – annual report not filed	16.12.2021	Deficiencies remedied (03.05.2022)
Ä 50081180 / M15	30.04.2021	Directive order		Entered into force (30.04.2021)
Ä 50081180 / M14	09.02.2021	Directive order		Entered into force (09.02.2021)
Ä 50081180 / 17	28.05.2020	Entry - Amendment entry		Entered into force (28.05.2020)
Ä 50081180 / M13	11.05.2020	Order to remedy deficiencies - Amendment entry	10.06.2020	Deficiencies remedied (28.05.2020)
Ä 50081180 / M12	07.04.2020	Order to remedy deficiencies - Amendment entry	07.05.2020	Deficiencies remedied (28.05.2020)
Ä 50081180 / 16	13.03.2020	Entry - Amendment entry		Entered into force (13.03.2020)
Ä 50081180 / M11	10.03.2020	Order to remedy deficiencies - Amendment entry	04.04.2020	Deficiencies remedied (13.03.2020)
Ä 50081180 / 15	14.02.2020	Entry - Amendment entry		Entered into force (14.02.2020)
Ä 50081180 / M10	10.02.2020	Public service of order in Official Announcements - Amendment entry		Entered into force (10.02.2020)
Ä 50081180 / 14	06.01.2020	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (13.03.2020)
Ä 50081180 / 13	03.12.2019	Entry - Amendment entry		Entered into force (03.12.2019)
Ä 50081180 / M9	03.12.2019	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	02.01.2020	Entered into force (03.12.2019)
Ä 50081180 / 12	26.03.2019	Entry - Amendment entry		Entered into force (26.03.2019)
Ä 50081180 / M8	19.03.2019	Order to remedy deficiencies - Amendment entry	18.04.2019	Deficiencies remedied (26.03.2019)
Ä 50081180 / 11	25.01.2019	Entry - Amendment entry		Entered into force (25.01.2019)
Ä 50081180 / M7	23.01.2019	Order to remedy deficiencies - Amendment entry	22.02.2019	Deficiencies remedied (25.01.2019)
Ä 50081180 / 10	17.12.2018	Entry - Amendment entry		Entered into force (17.12.2018)
Ä 50081180 / 9	21.11.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (21.11.2018)
Ä 50081180 / 8	01.10.2018	Entry - Amendment entry		Entered into force (01.10.2018)
Ä 50081180 / M6	26.09.2018	Order to remedy deficiencies - Amendment entry	16.10.2018	Deficiencies remedied (26.09.2018)
Ä 50081180 / M5	13.09.2018	Order to remedy deficiencies - Amendment entry	13.10.2018	Deficiencies remedied (19.09.2018)
Ä 50081180 / 7	03.08.2018	Entry - Amendment entry		Entered into force (03.08.2018)
Ä 50081180 / M4	19.07.2018	Order to remedy deficiencies - Amendment entry	18.08.2018	Deficiencies remedied (03.08.2018)
Ä 50081180 / 6	28.06.2018	Entry - Amendment entry		Entered into force (28.06.2018)
Ä 50081180 / 5	13.06.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (13.06.2018)
Ä 50081180 / 4	12.04.2018	Entry - Amendment entry		Entered into force (12.04.2018)
Ä 50081180 / M3	11.04.2018	Order to remedy deficiencies - Amendment entry	23.04.2018	Deficiencies remedied (12.04.2018)
Ä 50081180 / 3	09.03.2018	Entry - Amendment entry		Entered into force (09.03.2018)
Ä 50081180 / M2	15.02.2018	Order to remedy deficiencies - Amendment entry	17.03.2018	Deficiencies remedied (09.03.2018)
Ä 50081180 / 2	05.02.2018	Entry - Amendment entry		Entered into force (05.02.2018)
Ä 50081180	19.01.2018	Entry - Initial entry		Entered into force (19.01.2018)
Ä 50081180 / M1	12.01.2018	Order to remedy deficiencies - Initial entry	11.02.2018	Deficiencies remedied (19.01.2018)

Consumer Disputes Committee decisions

	Committee	Decision	Date
19-1/22-03097-014	Aase Sammelselg, Triin Palk, Kristin Truus	Against the consumer	23.11.2022

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-23-3741/4	Civil case	Court ruling (Compromise ruling)	Law of obligations	Geidi Sile	ECLI:EE:HMK:2023:2.23.3741.12754	04.07.2023
2-22-2775/31	Civil case	Court ruling (Compromise ruling)	Law of obligations	Külli Puusep	ECLI:EE:TMK:2022:2.22.2775.16621	28.09.2022
2-22-4051/9	Civil case	Court judgment (Default judgment)	Law of obligations	Leanika Tamm	ECLI:EE:PMK:2022:2.22.4051.17963	23.09.2022
2-21-7636/11	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Tiia Mõtsnik	ECLI:EE:HMK:2022:2.21.7636.12628	21.06.2022
2-22-4053/16	Civil case	Court ruling (Compromise ruling)	Law of obligations	Karina Kukkes	ECLI:EE:TMK:2022:2.22.4053.4768	07.04.2022
2-22-4050/7	Civil case	Court ruling (Compromise ruling)	Law of obligations	Anneli Alekand	ECLI:EE:VMK:2022:2.22.4050.5887	05.04.2022
2-20-5553/35	Civil case	Court ruling	Law of obligations	Villem Lapimaa, Peeter Pällin, Ele Liiv	ECLI:EE:TLRK:2021:2.20.5553.12700	02.07.2021
2-20-11530/34	Civil case	Court judgment	Law of obligations	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2021:2.20.11530.23182	18.06.2021
2-21-3168/6	Civil case	Court judgment (Default judgment)	Company law	Laura-Liis Sarapuu	ECLI:EE:HMK:2021:2.21.3168.12843	31.05.2021
2-20-5553/31	Civil case	Court ruling (Order to leave the matter unexamined)	Law of obligations	Anu Uritam	ECLI:EE:HMK:2021:2.20.5553.12924	23.04.2021
2-20-8892/33	Civil case	Court ruling (Compromise ruling)	Law of obligations	Kristi Rickberg	ECLI:EE:HMK:2021:2.20.8892.6192	05.04.2021
2-20-11530/30	Civil case	Court judgment	Law of obligations	Anu Vismann	ECLI:EE:HMK:2021:2.20.11530.20800	19.02.2021
2-20-7214/26	Civil case	Court ruling (Compromise ruling)	Law of obligations	Viktor Brügel	ECLI:EE:HMK:2021:2.20.7214.3877	21.01.2021
2-19-1430/24	Civil case	Court ruling (Compromise ruling)	Property law	Kristi Rickberg	ECLI:EE:HMK:2019:2.19.1430.12883	23.05.2019
2-19-3363/23	Civil case	Court judgment	Law of obligations	Andres Suik	ECLI:EE:HMK:2019:2.19.3363.10672	15.05.2019

Official announcements

	Date
Notice of entry of a disposition prohibition	21.05.2025
Notice of termination of reorganisation proceedings	01.04.2025