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General information

2

Contacts

1

Industries

Jah

VAT liability

4 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

27

Tax data

5.6K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

NP Trade OÜ

Legal form:
Private limited company
Registry code:
14796497
VAT no.:
EE102186547
Fiscal-year period:
01.01 - 31.12
Established:
04.09.2019 (6)
Capital:
2 500 EUR
Address:
Valukoja tn 8/2, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except motor vehicles and motorcycles
  • Wholesale of food, beverages and tobacco
  • 46351 - Wholesale of tobacco products
VAT liability
Start End
EE10218654720.03.2024
EE10218654705.09.201919.03.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202301.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
VAT return22.12.202523.12.20251 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
5.6K€

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q199 €99 €
0 €
1
Kokku 2026:99 €99 €
0 €
2025 Q480 €80 €
0 €
1
2025 Q372 €72 €
0 €100.0%
1
2025 Q2474 €474 €
6 120 €
1
2025 Q167 €67 €
0 €
1
Kokku 2025:693 €693 €
6 120 €58.4%
Revenue by industry
2021 2022 2023
Wholesale of tobacco products 189 074 € 218 434 € 103 761 €
Tax debts
Amount Deferred Disputed
Interest55,00 €0,00 €0,00 €
Social tax4 199,10 €0,00 €0,00 €
Value-added tax1 346,40 €0,00 €0,00 €
Total5 600,50 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ardo Vares38604XXXXXX24.04.1986 (40)Board member02.04.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
OÜ Laborihaldus-10.01.2013 (13)Shareholder1 500,00 EUR60Sole ownership02.04.2024-
Ardo Vares38604XXXXXX24.04.1986 (40)Shareholder1 000,00 EUR40Sole ownership02.04.2024-
8 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
Ardo Vares38604XXXXXX24.04.1986 (40)Founder29.08.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Lauri Ulla37304XXXXXX07.04.1973 (53)Indirect holding06.02.2025-
Ardo Vares38604XXXXXX24.04.1986 (40)Direct holding02.04.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
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
100,00%
Monthly average
33 €
Per employee
33 €
State taxes
Monthly average
33 €
Turnover ratio
0,00%
Estimated salary
Gross salary
298 €
Net salary
365 €

Aggregate data
2023 2022 2021 2020
Current assets515 939 €5.6%488 363 €78.5%273 600 €15.4%237 019 €
Non-current assets944 €27.3%1 299 €--
Total assets516 883 €5.6%489 662 €79.0%273 600 €15.4%237 019 €
Financial ratios
 2023  2022  2021  2020
Profit and cash flow
EBITDA LT EVQ Z HMF - -
Liquidity
Current ratio J.B W.R L.A 1.0
Quick ratio X.A U.Q E.O 0.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKHK014535Commerce > Wholesale tradeValid03.04.2024-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50127004 / 818.09.2025Entry - Amendment entryEntered into force (18.09.2025)
Ä 50127004 / 722.04.2024Entry - Amendment entryEntered into force (22.04.2024)
Ä 50127004 / 602.04.2024Entry - Re-registration entry to continue activityEntered into force (02.04.2024)
Ä 50127004 / M625.03.2024Order to remedy deficiencies - Re-registration entry to continue activity09.04.2024Deficiencies remedied (02.04.2024)
Ä 50127004 / 519.03.2024Deletion from register – annual report not filed - Deletion entry due to missing document custodianEntered into force (19.03.2024)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document05.06.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
ALPI EESTI ASKohtutäitur Hille Kudu19.07.20244 492,84 €3 797,44 €366,00 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders