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Jah

VAT liability

6 - 1

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

76.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

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Court decisions

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Payment orders

Silcargo OÜ

Legal form:

Private limited company

Registry code:

14631796

VAT no.:

EE102160327

Fiscal-year period:

01.01 - 31.12

Established:

27.12.2018 (7)

Capital:

2 500 EUR

Address:

V. Majakovski tn 14-49, Sillamäe linn, Ida-Viru maakond, 40231

Status:

Registered

Contacts

Email:

dendav1974@gmail.com

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
52241 - Cargo handling

VAT liability

	Start	End
EE102160327	13.05.2019

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	17.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	21.05.2021	Valid
2019	27.12.2018 - 31.12.2019	23.06.2020	Valid
2019	01.01.2019 - 31.12.2019	17.06.2020	Expired

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

76.1K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	1
2025 Q3	0 €	0 €	0 €	1
2025 Q2	0 €	0 €	0 €	1
2025 Q1	450 €	0 €	0 €	1
Kokku 2025:	450 €	0 €	0 €100.0%
2024 Q4	950 €	0 €	0 €	1
2024 Q3	1 512 €	42 €	0 €100.0%	1
2024 Q2	9 296 €	1 155 €	14 018 €57.1%	2
2024 Q1	9 580 €	3 668 €	32 685 €30.9%	2
Kokku 2024:	21 338 €	4 865 €	46 703 €93.4%
2023 Q4	26 576 €	20 210 €	47 305 €31.4%	5
2023 Q3	43 833 €	40 870 €	68 930 €68.9%	5
2023 Q2	97 058 €	66 827 €	221 449 €40.3%	12
2023 Q1	126 458 €	75 876 €	370 932 €91.8%	42
Kokku 2023:	293 925 €	203 783 €	708 616 €32.5%
2022 Q4	90 096 €	58 856 €	193 411 €26.1%	72
2022 Q3	68 664 €	44 933 €	153 365 €82.3%	54
2022 Q2	37 518 €	30 769 €	84 119 €19.0%	41
2022 Q1	42 735 €	26 728 €	103 906 €107.6%	30
Kokku 2022:	239 013 €	161 286 €	534 801 €37.6%
2021 Q4	23 994 €	15 872 €	50 058 €57.6%	31
2021 Q3	48 353 €	32 276 €	118 059 €12.1%	18
2021 Q2	58 764 €	37 826 €	134 322 €56.0%	39
2021 Q1	26 019 €	10 636 €	86 101 €11.4%	53
Kokku 2021:	157 129 €	96 610 €	388 540 €29.8%
2020 Q4	30 949 €	13 273 €	97 206 €20.3%	43
2020 Q3	27 359 €	12 162 €	80 785 €105.2%	35
2020 Q2	14 532 €	7 568 €	39 370 €52.0%	30
2020 Q1	24 409 €	12 075 €	82 040 €41.3%	30
Kokku 2020:	97 249 €	45 078 €	299 401 €201.6%
2019 Q4	19 727 €	9 549 €	58 070 €64.2%	35
2019 Q3	14 680 €	8 546 €	35 365 €506.9%	29
2019 Q2	10 633 €	10 537 €	5 827 €	13
2019 Q1	2 989 €	3 314 €	0 €	11
Kokku 2019:	48 029 €	31 946 €	99 262 €

Revenue by industry

	2021	2022	2023
Cargo handling	402 334 €	704 028 €	521 001 €

Tax debts

	Amount	Deferred	Disputed
Interest	7 641,00 €	0,00 €	0,00 €
Social tax	30 191,58 €	0,00 €	0,00 €
Value-added tax	28 556,42 €	0,00 €	0,00 €
Motor vehicle tax	121,60 €	0,00 €	0,00 €
Income tax in special cases	157,78 €	0,00 €	0,00 €
Unemployment insurance contributions	2 151,57 €	0,00 €	0,00 €
Withheld income tax	7 279,52 €	0,00 €	0,00 €
Total	76 099,47 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Valentina Volchkova	47508XXXXXX	24.08.1975 (50)	Board member	02.09.2020	-

1 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
Maksim Kopa	38803XXXXXX	24.03.1988 (38)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

1 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
Maksim Kopa	38803XXXXXX	24.03.1988 (38)	Founder	27.12.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Kopa	38803XXXXXX	24.03.1988 (38)	Direct holding	28.05.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

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

	2023	2022	2021	2020	2019
Current assets	12 657 €91.0%	140 799 €228.0%	42 923 €9.7%	39 142 €998.3%	3 564 €
Non-current assets	5 862 €51.9%	12 198 €95.1%	6 252 €56.9%	14 492 €20.0%	18 115 €
Total assets	18 519 €87.9%	152 997 €211.1%	49 175 €8.3%	53 634 €147.4%	21 679 €
Short-term liabilities	85 211 €43.9%	151 788 €244.4%	44 076 €11.5%	49 814 €164.2%	18 856 €
Long-term liabilities	-	-	-	-	-
Total liabilities	85 211 €43.9%	151 788 €244.4%	44 076 €11.5%	49 814 €164.2%	18 856 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-1 291 €149.7%	2 599 €96.9%	1 320 €308.7%	323 €	-
Net profit	-67 901 €1 645.5%	-3 890 €404.1%	1 279 €28.3%	997 €208.7%	323 €
Equity	-66 692 €5 616.3%	1 209 €76.3%	5 099 €33.5%	3 820 €35.3%	2 823 €
Turnover	521 001 €26.0%	704 028 €75.0%	402 334 €33.3%	301 936 €80.4%	167 365 €
Profit margin	-13.03%2 258.7%	-0.55%273.8%	0.32%3.7%	0.33%71.1%	0.19%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-QZ NBG	V UFG	U JSX	4 620	-
Liquidity
Current ratio	Q.W	M.U	Z.L	0.8	0.2
Quick ratio	P.Z	X.W	N.W	0.8	0.2
Cash ratio	Y.B	B.I	B.S	0.2	0.2
Efficiency
Days sales outstanding (dso)	DE.N	OM.R	IH.N	32.5	-
Asset turnover	Z.C	B.G	R.U	8.0	7.7
Structure
Debt ratio	A.Y	X.B	Z.O	0.9	0.9
Profitability
Operating margin	-QO.W%	-A.Z%	Y.N%	0.3%	0.2%
Net profit margin	-VF.F%	-N.K%	Z.P%	0.3%	0.2%
Return on assets (roa)	-RI.P%	-L.Y%	P.S%	2.6%	1.5%
Return on equity (roe)	-	-SJT.I%	PW.G%	26.1%	11.4%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR001746	- > Temporary-agency labour mediation	Valid	06.12.2022	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50109613 / 4	13.10.2023	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (24.11.2023)
Ä 50109613 / M3	05.09.2023	Order to remedy deficiencies - Amendment entry	23.09.2023	Entered into force (26.09.2023)
Ä 50109613 / 3	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50109613 / 2	02.09.2020	Entry - Amendment entry		Entered into force (02.09.2020)
Ä 50109613 / M2	18.06.2020	Order to remedy annual-report deficiencies	18.07.2020	Deficiencies remedied (23.06.2020)

1 - 5 / 7 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

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
11.11.2021	Eesti Töötukassa	230.00 € Received	OTHER GRANTS Social protection of the unemployed
13.10.2021	Eesti Töötukassa	138.50 € Received	OTHER GRANTS Social protection of the unemployed
15.09.2021	Eesti Töötukassa	325.00 € Received	OTHER GRANTS Social protection of the unemployed

1 - 3 / 3 rows

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Politsei- ja Piirivalveamet	Kohtutäitur Andrei Krek	27.01.2025	97,10 €	30,00 €	51,85 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders