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4 - 3

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???

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Related persons

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GEMTRADE AS

Legal form:

Public limited company

Registry code:

14499762

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

01.06.2018 (8)

Former business names:

OÜ GEMTRADE

Capital:

125 000 EUR

Address:

Kastani tn 42, Tartu linn, Tartu linn, Tartu maakond, 50410

Status:

In liquidation

Contacts

Email:

gemtrade@online.ee

Industries

INFORMATION AND COMMUNICATION
Computer programming, consultancy and related activities
62031 - Administration of computer systems and databases

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	28.02.2022	Valid
2020	01.01.2020 - 31.12.2020	17.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.04.2020	Valid
2018	01.06.2018 - 31.12.2018	07.05.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

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Tax debt

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Tax data

	State taxes	Labour taxes	Employees
2020 Q4	0 €	0 €	1
2020 Q3	0 €	0 €	1
2020 Q2	1 830 €	1 984 €	1
2020 Q1	2 746 €	2 977 €	1
Kokku 2020:	4 576 €	4 961 €
2019 Q4	2 746 €	2 977 €	1
2019 Q3	2 746 €	2 977 €	1
2019 Q2	2 746 €	2 977 €	1
2019 Q1	2 746 €	2 977 €	1
Kokku 2019:	10 984 €	11 908 €
2018 Q4	2 750 €	2 977 €	1
2018 Q3	1 830 €	1 984 €	1
Kokku 2018:	4 580 €	4 961 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jari Juhani Koski	38407XXXXXX	13.07.1984 (41)	Liquidator	17.06.2020	-

2 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
Eneko Bolumburu Eizaga-Echaverria	-	-	Shareholder	125 000,00 EUR	100	Sole ownership	23.09.2025	-

7 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
Jari Juhani Koski	38407XXXXXX	13.07.1984 (41)	Supervisory-board member	05.09.2019	-
Audiitorkontroll OÜ	-	-	Audit firm	05.09.2019	-
Marvin Moral Bueno	-	05.10.1969 (56)	Supervisory-board member	05.09.2019	-
Pasi Tapani Tikka	37504XXXXXX	18.04.1975 (51)	Supervisory-board member	05.09.2019	-
Tomohiro Tomiyama	-	22.04.1978 (48)	Supervisory-board member	05.09.2019	-

1 - 5 / 6 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jari Juhani Koski	38407XXXXXX	13.07.1984 (41)	Direct holding	10.09.2018	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 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

	2021	2020	2019
Current assets	66 033 €4.2%	68 953 €28.4%	96 330 €
Non-current assets	-	-	-
Total assets	66 033 €4.2%	68 953 €28.4%	96 330 €
Short-term liabilities	-	67 €94.1%	1 129 €
Long-term liabilities	-	-	-
Total liabilities	-	67 €94.1%	1 129 €
Share or stock capital	125 000 €	125 000 €	125 000 €
Retained earnings	-56 114 €88.3%	-29 799 €217.1%	25 438 €
Net profit	-2 853 €89.2%	-26 315 €52.4%	-55 237 €
Equity	66 033 €4.1%	68 886 €27.6%	95 201 €
Turnover	-	-	-
Profit margin	0.00%	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50095402 / 6	15.09.2022	Negative entry order - Deletion entry		Entered into force (01.10.2022)
Ä 50095402 / 5	17.06.2020	Entry - Dissolution entry		Entered into force (17.06.2020)
Ä 50095402 / M7	19.05.2020	Order to remedy deficiencies - Dissolution entry	18.06.2020	Deficiencies remedied (17.06.2020)
Ä 50095402 / 4	05.09.2019	Entry - Conversion entry		Entered into force (05.09.2019)
Ä 50095402 / M6	16.08.2019	Order to remedy deficiencies - Conversion entry	05.09.2019	Deficiencies remedied (03.09.2019)

1 - 5 / 13 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

Official announcements

Subject	Date
Notice of liquidation proceedings of a public limited company	25.02.2022

GEMTRADE AS

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

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

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found