Swipex OÜ
Legal form:
Private limited company
Registry code:
14450534
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.03.2018 (7)
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Other activities auxiliary to financial services, except insurance and pension funding
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102063123 | 13.04.2018 | 30.04.2023 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
1
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q2 | 466 € | 616 € | 2 081 € | - |
| 2023 Q1 | 1 024 € | 1 311 € | 0 €100.0% | - |
| Kokku 2023: | 1 490 € | 1 927 € | 2 081 € | |
| 2022 Q4 | 7 412 € | 8 874 € | 28 750 €66.0% | 3 |
| 2022 Q3 | 14 009 € | 14 847 € | 84 611 €23.2% | 3 |
| 2022 Q2 | 28 988 € | 30 893 € | 110 220 €20.7% | 3 |
| 2022 Q1 | 38 077 € | 39 250 € | 91 303 €45.4% | 5 |
Revenue by industry
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Other activities auxiliary to financial services n.e.c. | 573 464 € | 610 045 € | 319 895 € |
Debts to the tax authority
2023 Q2
Turnover
Amount
2 081 €
Monthly average
694 €
Per employee
0 €
Equity ratio
5,78%
Labour taxes
Turnover ratio
29,61%
Tax ratio
132,28%
Monthly average
205 €
Per employee
0 €
State taxes
Monthly average
155 €
Turnover ratio
22,38%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | |
|---|---|---|---|---|
| Current assets | 54 655 € | 52 653 €3.7% | 100 829 €91.5% | 29 888 €70.4% |
| Non-current assets | 93 960 € | 105 487 €12.3% | 190 348 €80.4% | 173 102 €9.1% |
| Varad kokku | 148 615 € | 158 140 €6.4% | 291 177 €84.1% | 202 990 €30.3% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Nils Grossberg | 06.12.1977 (47) | Board member | 22.07.2022 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Nils Grossberg | 06.12.1977 (47) | Direct holding | 19.09.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50090041 / M4 | 13.01.2025 | Fine-warning order – annual report not filed | Deficiencies remedied (03.02.2025) | |
| Ä 50090041 / M3 | 02.09.2024 | Reporting-fine order | 03.10.2024 | Entered into force (04.10.2024) |
| Ä 50090041 / M2 | 13.07.2024 | Fine-warning order – annual report not filed | 12.08.2024 | Entered into force (13.07.2024) |