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2 - 5

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44.3K€

Tax debts

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ILP Baltic OÜ

Legal form:

Private limited company

Registry code:

14412545

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.01.2018 (8)

Capital:

2 500 EUR

Address:

Auna tn 11-5, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10317

Status:

Registered

Contacts

Email:

agraf@hot.ee

Phone:

+372 53961244

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of other goods in specialised stores
47711 - Retail sale of clothing in specialised stores

VAT liability

	Start	End
EE102044090	23.01.2018	24.02.2021

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	23.10.2020	Valid
2018	22.01.2018 - 31.12.2018	28.06.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

44.3K€

Tax debt

Unsubmitted reports

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Court decisions

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TTJA decisions

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q1	0 €	16 €	145 310 €89.3%	-
Kokku 2021:	0 €	16 €	145 310 €
2020 Q4	130 720 €	39 260 €	1 353 439 €10.1%	15
2020 Q3	186 857 €	43 019 €	1 504 940 €212.9%	43
2020 Q2	31 099 €	8 647 €	480 913 €62.0%	42
2020 Q1	132 903 €	40 900 €	1 265 208 €8.0%	35
Kokku 2020:	481 579 €	131 826 €	4 604 500 €15.0%
2019 Q4	154 430 €	39 267 €	1 375 646 €16.0%	34
2019 Q3	140 452 €	35 470 €	1 186 253 €19.5%	47
2019 Q2	116 643 €	33 386 €	992 540 €120.5%	26
2019 Q1	81 189 €	36 614 €	450 217 €23.4%	27
Kokku 2019:	492 714 €	144 737 €	4 004 656 €216.3%
2018 Q4	90 587 €	33 240 €	588 122 €47.5%	28
2018 Q3	72 313 €	27 850 €	398 689 €98.4%	29
2018 Q2	39 273 €	18 172 €	200 914 €155.8%	22
2018 Q1	0 €	0 €	78 557 €	15
Kokku 2018:	202 173 €	79 262 €	1 266 282 €

Revenue by industry

	2019
Retail sale of clothing in specialised stores	2 520 026 €

Tax debts

	Amount	Deferred	Disputed
Social tax	18 826,90 €	0,00 €	0,00 €
Value-added tax	13 718,99 €	0,00 €	0,00 €
Unemployment insurance contributions	1 420,59 €	0,00 €	0,00 €
Mandatory funded pension contributions	1 087,96 €	0,00 €	0,00 €
Withheld income tax	9 274,74 €	0,00 €	0,00 €
Total	44 329,18 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Avo Graf	37605XXXXXX	24.05.1976 (50)	Board member	16.12.2020	-

4 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
prillix OÜ	14420XXX	01.02.2018 (8)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

4 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
SIA ILP market	-	-	Founder	12.01.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Avo Graf	37605XXXXXX	24.05.1976 (50)	Member of higher governing body (board or supervisory board)	23.02.2021	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q1

Turnover

Amount

145 310 €

Monthly average

48 437 €

Per employee

0 €

Equity ratio

1 937,47%

Labour taxes

Turnover ratio

0,01%

Tax ratio

0,00%

Monthly average

5 €

Per employee

1 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

243 €

Net salary

325 €

Aggregate data

	2019
Current assets	327 038 €
Non-current assets	13 966 €
Total assets	341 004 €
Short-term liabilities	448 439 €
Long-term liabilities	-
Total liabilities	448 439 €
Share or stock capital	2 500 €
Retained earnings	-172 936 €
Net profit	63 001 €
Equity	-107 435 €
Turnover	2 520 026 €
Profit margin	2.50%

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	67 921	-167 914
Liquidity
Current ratio	K.W	U.I
Quick ratio	J.B	R.K
Cash ratio	T.G	I.T
Efficiency
Days sales outstanding (dso)	X.G	WH.R
Asset turnover	E.L	H.K
Structure
Debt ratio	M.I	I.L
Profitability
Operating margin	F.U%	-YO.H%
Net profit margin	S.O%	-UI.H%
Return on assets (roa)	SK.R%	-FT.H%
Return on equity (roe)	-	-

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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 50085723 / M9	01.10.2024	Reporting-fine order	01.11.2024	Entered into force (02.11.2024)
Ä 50085723 / M8	07.08.2024	Fine-warning order – annual report not filed	26.10.2024	Entered into force (26.09.2024)
Ä 50085723 / M7	17.07.2024	Repeat reporting-fine order	02.08.2024	Entered into force (06.08.2024)
Ä 50085723 / M6	10.04.2024	Repeat reporting-fine order	01.05.2024	Entered into force (02.05.2024)
Ä 50085723 / M5	13.01.2024	Reporting-fine order	03.02.2024	Entered into force (04.02.2024)

1 - 5 / 16 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
2-21-100503/8	Civil case	Court judgment (Default judgment)	Law of obligations	Tiia Bergson	ECLI:EE:HMK:2021:2.21.100503.10187	21.04.2021
2-20-9569/11	Civil case	Court ruling	Labour law	Ivika Sillaots	ECLI:EE:PMK:2020:2.20.9569.21475	13.10.2020

ILP Baltic OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found