Oliva Transit OÜ (14704041)

Oliva Transit OÜ

Legal form:

Private limited company

Registration code:

14704041

VAT number:

Financial year period:

01.01 - 31.12

Established:

12.04.2019 (6)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Haabersti linnaosa, Silgu tn 11

Status:

Registered

Contacts

Email:

romansmirnov1980@gmail.com

Fields of activity

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
52291 - Freight forwarding

VAT liability

	Start	End
EE102150874	14.04.2019	19.06.2024

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	01.07.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	12.04.2019 - 31.12.2019	25.06.2020	Valid

Unfiled declarations

	Deadline
VAT return	22.07.2024	294 days overdue
VAT return	20.06.2024	326 days overdue
VAT return	20.05.2024	357 days overdue
VAT return	22.04.2024	385 days overdue
VAT return	20.03.2024	418 days overdue
VAT return	20.02.2024	447 days overdue
VAT return	22.01.2024	476 days overdue
VAT return	20.12.2023	509 days overdue

Tax debt

3.1K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2024 Q1	0 €	0 €	0 €100.0%	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	160 €	0 €	425 €91.2%	-
2023 Q3	2 €	0 €	4 855 €	-
2023 Q2	0 €	0 €	0 €100.0%	-
2023 Q1	0 €	0 €	3 420 €26.9%	-
Kokku 2023:	162 €	0 €	8 700 €92.9%
2022 Q4	55 €	0 €	4 680 €70.4%	-
2022 Q3	291 €	0 €	15 836 €80.8%	-
2022 Q2	0 €	0 €	82 510 €329.8%	-
2022 Q1	0 €	0 €	19 196 €8.8%	-
Kokku 2022:	346 €	0 €	122 222 €18.3%
2021 Q4	0 €	0 €	21 047 €49.7%	-
2021 Q3	0 €	0 €	41 824 €67.4%	-
2021 Q2	0 €	0 €	24 990 €62.0%	-
2021 Q1	422 €	450 €	15 430 €35.1%	-
Kokku 2021:	422 €	450 €	103 291 €24.3%
2020 Q4	632 €	675 €	23 759 €14.5%	1
2020 Q3	734 €	675 €	27 797 €56.7%	1
2020 Q2	632 €	675 €	64 128 €209.8%	1
2020 Q1	0 €	121 €	20 703 €	1
Kokku 2020:	1 998 €	2 146 €	136 387 €

Sales revenue by area of activity

	2019	2020	2021
Freight forwarding	119 862 €	136 214 €	115 908 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Income tax in special cases	2 377,22 €	0,00 €	0,00 €
Value-added tax (VAT)	720,57 €	0,00 €	0,00 €
Total	3 097,79 €	0,00 €	0,00 €

2024 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor 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	2020	2021
Current assets	19 286 €	21 957 €13.8%	27 994 €27.5%
Fixed assets	-	-	-
Total assets	19 286 €	21 957 €13.8%	27 994 €27.5%
Short-term liabilities	2 947 €	158 €94.6%	3 879 €2 355.1%
Long-term liabilities	-	-	-
Total liabilities	2 947 €	158 €94.6%	3 879 €2 355.1%
Share or stock capital	2 500 €	2 500 €0.0%	2 500 €0.0%
Retained earnings	-2 500 €	13 839 €653.6%	19 299 €39.5%
Net profit	16 339 €	5 460 €66.6%	2 316 €57.6%
Equity	16 339 €	21 799 €33.4%	24 115 €10.6%
Turnover	119 862 €	136 214 €13.6%	115 908 €14.9%
Profit margin	13.63%	4.01%70.6%	2.00%50.2%

	Date of birth or registration	Role	Share	%	Type	Start
Vladimir Smirnov	26.02.1957 (68)	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Roman Smirnov	28.03.1980 (45)	Direct holding	25.06.2020

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50116705 / M4	07.08.2024	Repeated fine order for missing annual report	08.09.2024	In force (09.09.2024)
Ä 50116705 / M3	08.02.2024	Fine order for missing annual report	27.04.2024	In force (28.04.2024)
Ä 50116705 / 3	10.01.2024	Entry - Amendment entry		In force (10.01.2024)
Ä 50116705 / M2	13.12.2023	Fine warning order: annual report not submitted	12.01.2024	In force (13.12.2023)
Ä 50116705 / 2	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 50116705	12.04.2019	Entry - Initial entry		In force (12.04.2019)
Ä 50116705 / M1	03.04.2019	Order to remedy deficiencies - Initial entry	03.05.2019	Deficiencies remedied (12.04.2019)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-813/7	Civil matter	Court judgment (Default judgment)	Other, law of obligations	Toomas Ventsli	ECLI:EE:HMK:2024:2.24.813.5033	06.03.2024

Public transactions

	Party	Amount	Classification
16.02.2021	Eesti Töötukassa	295.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.01.2021	Eesti Töötukassa	295.00 € Received	OTHER SUBSIDIES Social protection for the unemployed