General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Premiafin OÜ

Legal form:

Private limited company

Registry code:

14654917

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.02.2019 (7)

Former business names:

NBC HOLDING OÜ

Capital:

25 000 EUR

Address:

Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

ceo.premiafin@protonmail.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Activities of holding companies and corporate financial entities
64211 - Activities of holding companies

VAT liability

	Start	End
EE102277223	05.08.2020	18.03.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	18.05.2026	Valid
2024	01.01.2024 - 31.12.2024	24.11.2025	Valid
2023	01.01.2023 - 31.12.2023	23.07.2024	Valid
2022	01.01.2022 - 31.12.2022	23.07.2024	Valid
2021	01.01.2021 - 31.12.2021	16.03.2023	Valid
2020	01.01.2020 - 31.12.2020	12.10.2021	Valid
2019	04.02.2019 - 31.12.2019	02.06.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

✓

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	Employees
2024 Q2	0 €	-
2024 Q1	0 €	-
Kokku 2024:	0 €
2023 Q4	0 €	-
2023 Q3	0 €	-
2023 Q2	0 €	-
2023 Q1	0 €	-
Kokku 2023:	0 €
2022 Q4	136 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	136 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	59 €	-
2021 Q1	0 €	-
Kokku 2021:	59 €
2020 Q4	0 €	-
2020 Q3	0 €	-
Kokku 2020:	0 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Matteo Marzuoli	38906XXXXXX	18.06.1989 (36)	Board member	05.08.2024	-

3 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
PREMIAFIN HOLDING LIMITED	-	-	Shareholder	25 000,00 EUR	100	Sole ownership	05.08.2024	-

4 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
Federico Lauzzana	37805XXXXXX	07.05.1978 (48)	Founder	04.02.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alessio Vinassa	39010XXXXXX	28.10.1990 (35)	Direct holding	05.08.2024	-

2 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

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

2024 Q2

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

	2024	2023	2022	2021	2020	2019
Current assets	111 326 €89.0%	1 007 844 €	1 007 844 €2.9%	1 038 417 €0.4%	1 034 178 €960.9%	97 480 €
Non-current assets	311 036 €26 644.3%	1 163 €	1 163 €	1 163 €99.6%	271 928 €320.0%	64 750 €
Total assets	422 362 €58.1%	1 009 007 €	1 009 007 €2.9%	1 039 580 €20.4%	1 306 106 €705.1%	162 230 €
Short-term liabilities	1 276 583 €10.7%	1 152 820 €	1 152 820 €6.4%	1 231 320 €	1 231 367 €659.0%	162 230 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 276 583 €10.7%	1 152 820 €	1 152 820 €6.4%	1 231 320 €	1 231 367 €659.0%	162 230 €
Share or stock capital	25 000 €	25 000 €	25 000 €	25 000 €	25 000 €	25 000 €
Retained earnings	-652 797 €286.7%	-168 813 €18.8%	-207 808 €517.8%	49 739 €299.0%	-25 000 €2.1%	-24 480 €
Net profit	-226 424 €680.6%	-	38 995 €114.6%	-266 479 €456.5%	74 739 €14 472.9%	-520 €
Equity	-854 221 €494.0%	-143 813 €	-143 813 €25.0%	-191 740 €356.5%	74 739 €	-
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	P.G	R.U	L.H	0.8	0.6
Quick ratio	T.T	B.S	P.Z	0.8	0.6
Cash ratio	I.I	N.E	B.L	0.0	0.1
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	B.O	N.M	L.K	0.9	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	C.L%	U.L%	-KW.G%	10.2%	-0.3%
Return on equity (roe)	-	-	-	100.0%	-0.3%

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

Regulation no.	Date	Type	Deadline	Status
Ä 50112223 / M2	01.12.2025	Warning for compulsory dissolution – insufficient net assets	01.06.2026	Entered into force (01.12.2025)
Ä 50112223 / 13	19.08.2025	Entry - Amendment entry		Entered into force (19.08.2025)
Ä 50112223 / 12	05.08.2024	Entry - Re-registration entry to continue activity		Entered into force (05.08.2024)
Ä 50112223 / 11	18.03.2024	Deletion from register – annual report not filed - Deletion entry due to missing document custodian		Entered into force (18.03.2024)
Ä 50112223 / M1	13.12.2023	Warning for deletion from register – annual report not filed	17.03.2024	Deficiencies remedied (05.08.2024)

1 - 5 / 15 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 intention to delete from the Commercial Register	25.02.2026

Premiafin OÜ

Contacts

Industries

VAT liability

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

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