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General information

2

Contacts

1

Industries

Jah

VAT liability

7

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

6

Tax data

9K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

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

Payment orders

OÜ AMH Veod

Legal form:
Private limited company
Registry code:
14447176
VAT no.:
EE102812031
Fiscal-year period:
12.03 - 11.03
Established:
13.03.2018 (8)
Former business names:
OÜ Trüffel & Süsi transport
Capital:
2 500 EUR
Address:
Nurga, Hirla küla, Väike-Maarja vald, Lääne-Viru maakond, 46211
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10281203101.01.2025
Annual reports
Aggregate data
Period Submitted
202512.03.2025 - 11.03.2026Due date 30.09.2026
202412.03.2024 - 11.03.202530.06.2025Valid
202312.03.2023 - 11.03.202402.10.2024Valid
Unsubmitted declarations
Deadline
VAT return20.05.202616 days overdue
Delayed declarations
Deadline Submitted
VAT return20.01.202616.03.202655 days overdue
VAT return20.02.202616.03.202624 days overdue
Income- and social-tax return12.01.202604.03.202651 days overdue
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???
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
9K€

Tax debt

Unsubmitted reports

1

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

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 504 €908 €
28 100 €7.0%
2
Kokku 2026:2 504 €908 €
28 100 €
2025 Q45 256 €2 014 €
26 268 €25.0%
1
2025 Q34 376 €1 184 €
35 033 €120.6%
1
2025 Q21 708 €866 €
15 878 €192.1%
1
2025 Q1250 €121 €
5 436 €
1
Kokku 2025:11 590 €4 185 €
82 615 €
Revenue by industry
2024
Freight transport by road 14 236 €
Tax debts
Amount Deferred Disputed
Interest248,00 €248,00 €0,00 €
Social tax1 980,31 €1 118,98 €0,00 €
Value-added tax6 140,49 €4 094,84 €0,00 €
Income tax in special cases57,89 €11,53 €0,00 €
Unemployment insurance contributions137,65 €81,37 €0,00 €
Mandatory funded pension contributions27,82 €0,00 €0,00 €
Withheld income tax454,81 €261,32 €0,00 €
Total9 046,97 €5 816,04 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marelle Maaniit49410XXXXXX20.10.1994 (31)Board member13.03.2018-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Marelle Maaniit49410XXXXXX20.10.1994 (31)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Marelle Maaniit49410XXXXXX20.10.1994 (31)Founder12.03.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marelle Maaniit49410XXXXXX20.10.1994 (31)Direct holding02.01.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
28 100 €
Monthly average
9 367 €
Per employee
4 683 €
Equity ratio
374,67%
Labour taxes
Turnover ratio
3,23%
Tax ratio
36,26%
Monthly average
303 €
Per employee
202 €
State taxes
Monthly average
835 €
Turnover ratio
8,91%
Estimated salary
Gross salary
582 €
Net salary
577 €

Aggregate data
2024 2023 2022 2021 2020
Current assets15 363 €514.5%2 500 €2 500 €2 500 €2 500 €
Non-current assets-----
Total assets15 363 €514.5%2 500 €2 500 €2 500 €2 500 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio C.A - - - -
Quick ratio V.Y - - - -
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 50089694 / M607.10.2024Order to remedy deficiencies - Amendment entry06.11.2024Deficiencies remedied (07.10.2024)
Ä 50089694 / 607.10.2024Entry - Amendment entryEntered into force (07.10.2024)
Ä 50089694 / M517.09.2024Warning for deletion from register – annual report not filed21.12.2024Deficiencies remedied (02.10.2024)
Ä 50089694 / 518.03.2024Negative entry order - Deletion entry for company that never started activityEntered into force (04.04.2024)
Ä 50089694 / M409.12.2023Fine-warning order – annual report not filed08.01.2024Deficiencies remedied (03.01.2024)

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
No payment orders found

Company has no court-ordered payment orders