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Industries

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VAT liability

2 - 5

Annual reports

Unsubmitted declarations

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???

Credit rating

7

Tax data

Tax debts

3

Related persons

3

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

20

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

LAGUNA MADRE OÜ

Legal form:
Private limited company
Registry code:
14497429
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.05.2018 (8)
Former business names:
KIMBUTAJA OÜ, KIMBUTAJA UÜ
Capital:
10 000 EUR
Status:
In liquidation
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

20

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

21

Regulations

0

Public transactions

3

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2019 Q40 €0 €
0 €
0
2019 Q30 €0 €
0 €
0
2019 Q20 €0 €
0 €
0
2019 Q10 €0 €
0 €
0
Kokku 2019:0 €0 €
0 €
2018 Q40 €0 €
0 €
0
2018 Q30 €0 €
0 €
0
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Martin Krupp37011XXXXXX10.11.1970 (55)Temporary bankruptcy trustee23.04.2026-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
MAASTIKUHOOLDUS MTÜ80408XXX02.11.2016 (9)Shareholder10 000,00 EUR100Sole ownership18.10.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Priit Janu37307XXXXXX16.07.1973 (52)Direct holding07.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
BALTIC REMOVAL GROUP OÜ27.11.2014Shareholder2 500,00 EUR100Sole ownership03.09.2023-
Eco-Mos Estonia OÜ15.12.2015Shareholder2 500,00 EUR100Sole ownership03.09.2023-
Kliimahouse OÜ09.11.2017Shareholder2 500,00 EUR100Sole ownership01.09.2023-
60 inactive record hidden, extended access to the information portal is required to view history!
2019 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2019
Current assets5 006 €
Non-current assets-
Total assets5 006 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50094944 / 823.04.2026Entry order to enforce another court judgment - Amendment entryEntered into force (23.04.2026)
Ä 50094944 / M1310.01.2025Address fine ruling05.02.2025Entered into force (06.02.2025)
Ä 50094944 / M1203.01.2025Order demanding payment of fee (NAP)01.02.2025Entered into force (02.02.2025)
Ä 50094944 / 705.12.2024Entry order ex-officio - Amendment entryEntered into force (05.12.2024)
Ä 50094944 / M1126.11.2024Fine-warning order – incorrect address26.12.2024Entered into force (26.11.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-7606/17Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawMerike VaruskECLI:EE:HMK:2024:2.23.7606.128625.01.2024
2-23-4664/13Civil caseCourt ruling (Non-declaration of bankruptcy due to lapse)Bankruptcy lawHiie LindmetsECLI:EE:TMK:2023:2.23.4664.2013725.10.2023
2-22-17398/17Civil caseCourt judgmentBankruptcy lawKarin SonntakECLI:EE:HMK:2023:2.22.17398.2533216.06.2023
2-22-1517/12Civil caseCourt judgmentCompany lawLaura-Liis SarapuuECLI:EE:HMK:2023:2.22.1517.1230231.05.2023
2-21-6493/46Civil caseCourt judgmentLaw of obligationsReena Nieländer, Peeter Pällin, Ele LiivECLI:EE:TLRK:2023:2.21.6493.1270305.04.2023
Official announcements
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings16.05.2022
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