LATIN CRYPTO MARKET OÜ

Legal form:: Private limited company
Registry code:: 14749575
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 25.06.2019 (7 y)
Capital:: 24 160 EUR
Address:: Punane tn 56, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619
Status:: In liquidation

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Contacts

Email:: estoniancompanyclose@gmail.com

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Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Warehousing
52101 – Operation of warehousing and storage facilities

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	17.06.2024 – 18.06.2024	11.09.2024	Valid	PDF
2024	01.01.2024 – 16.06.2024	11.09.2024	Valid	PDF
2023	01.01.2023 – 31.12.2023	08.01.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	08.01.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	08.01.2024	Valid	PDF
2020	01.01.2020 – 31.12.2020	17.07.2021	Valid	PDF
2019	25.06.2019 – 31.12.2019	28.08.2020	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 23.10.2026.

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Tax debt Reports1 Declarations Court decisions–Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations18 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €

Revenue by industry

	2020
Operation of warehousing and storage facilities	780 €

Tax debts

No tax debt found

No tax debt as of 23.10.2026

Representatives

	Personal ID code
Vira Horova	45508XXXXXX	28.08.1955 (71)	Liquidator	16.02.2024	-

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Shareholders

	Personal ID code
Vira Horova	45508XXXXXX	28.08.1955 (71)	Shareholder	24 160 EUR	100,00%	Sole ownership	08.01.2024	-

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Other persons

	Personal ID code
Xavier Miro Soriano	37806XXXXXX	29.06.1978 (48)	Founder	17.06.2019	-
HECTOR JULIO LUNA LUNA	38204XXXXXX	12.04.1982 (44)	Founder	17.06.2019	-

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Ultimate beneficial owners

	Personal ID code
Vira Horova	45508XXXXXX	28.08.1955 (71)	Member of higher governing body (board or supervisory board)	08.01.2024	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q1

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	24 160 €	24 160 €	24 160 €	24 160 €+5,5%	22 900 €+816%	2 500 €
Non-current assets	6 848 €	-	-	-	-	-
Total assets	8 557 €−64,6%	24 160 €	24 160 €	24 160 €+5,5%	22 900 €+816%	2 500 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	-	-	-	-	-	-
Retained earnings	11 160 €−53,8%	24 160 €	24 160 €	24 160 €	24 160 €+866%	2 500 €
Net profit	-	-	-	-	-1 260 €	-
Equity	8 557 €−64,6%	24 160 €	24 160 €	24 160 €+5,5%	22 900 €+816%	2 500 €
Turnover	-	-	-	-	780 €	-
Profit margin	-	-	-	-	-161,5%	-

Financial ratios

	2023	2022	2021	2020
Profit and cash flow
EBITDA				-
Liquidity
Current ratio				-
Quick ratio				-
Cash ratio				-
Efficiency
Days sales outstanding (dso)				4 328,5
Asset turnover				0,1
Structure
Debt ratio				1,0
Profitability
Operating margin				-161,5%
Net profit margin				-161,5%
Return on assets (roa)				-9,9%
Return on equity (roe)				-5,5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50122437 / 15	17.03.2026	Negative entry order – Deletion entry	-	Entered into force02.04.2026
Ä 50122437 / 14	21.11.2025	Negative entry order – Deletion entry	-	Entered into force10.12.2025
Ä 50122437 / 13	13.09.2024	Negative entry order – Deletion entry	-	Entered into force01.10.2024
Ä 50122437 / 12	16.02.2024	Entry – Dissolution entry	-	Entered into force16.02.2024
Ä 50122437 / 11	15.01.2024	Negative entry order – Deletion entry for company that never started activity	-	Entered into force07.02.2024

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of a private-limited-company liquidation proceedings	13.09.2024	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.