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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

21

Tax data

4.9K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

119

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

OÜ EFE

Legal form:
Private limited company
Registry code:
14712555
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.04.2019 (7)
Capital:
2 500 EUR
Address:
Kirsi, Tõdva küla, Saku vald, Harju maakond, 75508
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10215439128.04.201924.04.2023
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
Deadline
Income- and social-tax return12.06.20231090 days overdue
??
???
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
4.9K€

Tax debt

6

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

119

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q2337 €0 €
0 €
-
2024 Q112 €0 €
0 €
-
Kokku 2024:349 €0 €
0 €
2023 Q451 €0 €
0 €
-
2023 Q357 €0 €
0 €
-
2023 Q20 €0 €
0 €
1
2023 Q10 €0 €
0 €
1
Tax debts
Amount Deferred Disputed
Value-added tax4 860,97 €0,00 €0,00 €
Income tax in special cases50,00 €0,00 €0,00 €
Total4 910,97 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sulev Kirsi37204XXXXXX15.04.1972 (54)Board member26.04.2019-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Sulev Kirsi37204XXXXXX15.04.1972 (54)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Jane Kirsi48110XXXXXX23.10.1981 (44)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Jane Kirsi48110XXXXXX23.10.1981 (44)Founder26.04.2019-
Sulev Kirsi37204XXXXXX15.04.1972 (54)Founder26.04.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jane Kirsi48110XXXXXX23.10.1981 (44)Direct holding02.07.2019-
Sulev Kirsi37204XXXXXX15.04.1972 (54)Direct holding02.07.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

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
112 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

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 50118455 / 522.07.2025Entry - Amendment entryEntered into force (22.07.2025)
Ä 50118455 / 425.06.2025Entry - Amendment entryEntered into force (25.06.2025)
Ä 50118455 / M802.10.2024Reporting-fine order17.10.2024Entered into force (18.10.2024)
Ä 50118455 / 324.09.2024Entry - Amendment entryEntered into force (24.09.2024)
Ä 50118455 / M720.08.2024Fine-warning order – annual report not filed27.10.2024Entered into force (27.09.2024)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
18.07.2023Anija Vallavalitsus59.16 €
Received
OPERATING EXPENSES
Libraries
18.07.2023Anija Vallavalitsus614.12 €
Received
OPERATING EXPENSES
Other economy, incl. economic administration
19.06.2023Anija Vallavalitsus251.52 €
Received
OPERATING EXPENSES
Basic and general secondary education
19.06.2023Anija Vallavalitsus11.10 €
Received
OPERATING EXPENSES
Housing services for social-risk groups
19.06.2023Anija Vallavalitsus15.80 €
Received
OPERATING EXPENSES
Youth hobby education and activities
.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-139318Hüdrotehnika OÜPärnu Maakohtu maksekäsuosakond21.12.2020663,00 €598,00 €0,00 €45,00 €20,00 €