ILP Baltic OÜ
Legal form:
Private limited company
Registration code:
14412545
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
22.01.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Auna tn 11-5
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale of other goods in specialized stores
- 47711 - Retail sale of clothing in specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE102044090 | 23.01.2018 | 24.02.2021 |
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) |
Unfiled declarations
Tax debt
84.5K€
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 16 € | 145 310 € | - |
| Total: | 0 € | 16 € | 145 310 € | |
| 2020 Q4 | 130 720 € | 39 260 € | 1 353 439 € | 15 |
| 2020 Q3 | 186 857 € | 43 019 € | 1 504 940 € | 43 |
| 2020 Q2 | 31 099 € | 8 647 € | 480 913 € | 42 |
| 2020 Q1 | 132 903 € | 40 900 € | 1 265 208 € | 35 |
| Total: | 481 579 € | 131 826 € | 4 604 501 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Retail sale of clothing | 2 520 026 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 2 226,18 € | 0,00 € | 0,00 € |
| Social tax | 29 237,59 € | 0,00 € | 0,00 € |
| Income tax in special cases | 5,67 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 39 407,88 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 1 508,90 € | 0,00 € | 0,00 € |
| Withheld income tax | 12 105,90 € | 0,00 € | 0,00 € |
| Total | 84 492,12 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Avo Graf | 24.05.1976 (48) | Management board member | 16.12.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Avo Graf | 24.05.1976 (48) | Member of the highest governing body (i.e. management or supervisory board) | 23.02.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50085723 / M9 | 01.10.2024 | Fine order for missing annual report | 01.11.2024 | In force (02.11.2024) |
| Ä 50085723 / M8 | 07.08.2024 | Fine warning order: annual report not submitted | 26.10.2024 | In force (26.09.2024) |
| Ä 50085723 / M7 | 17.07.2024 | Repeated fine order for missing annual report | 02.08.2024 | In force (06.08.2024) |