General information
2
Contacts
1
Industries
Ei
VAT liability
-
Annual reports
36
Unsubmitted declarations
??
Credit rating
8
Tax data
729.33€
Tax debts
1
Related persons
1
Holdings in companies
Statistics
0
Summary of reports
0
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
0
Court decisions
2
Official announcements
0
Public transactions
0
.ee domains
3
Enforcement proceedings
1
Payment orders
TSRM Varahalduse OÜ
Legal form:
Private limited company
Registry code:
14819086
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.10.2019 (6)
Capital:
2 500 EUR
Address:
Raini, Sagadi küla, Haljala vald, Lääne-Viru maakond, 45403
Status:
Registered
Contacts
Email:
Phone:
Industries
- ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
- Rental and leasing
- Rental and leasing of motor vehicles
- 77121 - Rental and leasing of trucks
VAT liability
| Start | End | |
|---|---|---|
| EE102195525 | 06.10.2019 | 08.01.2021 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 30.06.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 30.06.2023) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| Income- and social-tax return | 11.05.2026 | 25 days overdue |
| Income- and social-tax return | 10.04.2026 | 56 days overdue |
| Income- and social-tax return | 10.03.2026 | 87 days overdue |
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| Income- and social-tax return | 10.05.2023 | 20.04.2026 | 1076 days overdue |
| Income- and social-tax return | 10.04.2023 | 30.03.2026 | 1085 days overdue |
| Income- and social-tax return | 10.03.2023 | 01.03.2026 | 1087 days overdue |
729.33€
Tax debt
5
Unsubmitted reports
36
Unsubmitted declarations
0
Court decisions
2
Official announcements
0
TTJA decisions
0
Real estate
0
.ee domains
0
Licenses
11
Regulations
0
Public transactions
1
Holdings in companies
3
Enforcement proceedings
1
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q2 | 0 € | 0 € | 0 €100.0% | - |
| 2021 Q1 | 181 € | 0 € | 7 500 €22.4% | - |
| Kokku 2021: | 182 € | 0 € | 7 500 € | |
| 2020 Q4 | 17 785 € | 0 € | 9 670 €65.3% | - |
| 2020 Q3 | 129 € | 0 € | 27 875 € | - |
| 2020 Q2 | 258 € | 0 € | 0 € | - |
| 2020 Q1 | 0 € | 0 € | 0 € | 0 |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 300,00 € | 0,00 € | 0,00 € |
| Heavy-van tax | 429,33 € | 0,00 € | 0,00 € |
| Total | 729,33 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Rait Merelaid | 36609XXXXXX | 27.09.1966 (59) | Board member | 04.10.2019 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Rait Merelaid | 36609XXXXXX | 27.09.1966 (59) | Founder | 03.10.2019 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Rait Merelaid | 36609XXXXXX | 27.09.1966 (59) | Direct holding | 04.10.2019 | - |
2021 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 €
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 50129854 / M8 | 14.10.2024 | Reporting-fine order | 06.11.2024 | Entered into force (07.11.2024) |
| Ä 50129854 / M7 | 20.08.2024 | Fine-warning order – annual report not filed | 07.11.2024 | Entered into force (08.10.2024) |
| Ä 50129854 / M6 | 02.05.2024 | Repeat reporting-fine order | 02.06.2024 | Entered into force (03.06.2024) |
| Ä 50129854 / M5 | 09.02.2024 | Reporting-fine order | 24.02.2024 | Entered into force (25.02.2024) |
| Ä 50129854 / M4 | 14.12.2023 | Fine-warning order – annual report not filed | 13.01.2024 | Entered into force (14.12.2023) |
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
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 |
|---|---|---|---|---|---|---|
| Politsei- ja Piirivalveamet | Kohtutäitur Raigo Pärs | 10.04.2026 | 89,20 € | 21,00 € | 52,70 € | 37,20 € |
| AS ÜHISTEENUSED | Kohtutäitur Andrei Krek | 07.05.2025 | 1 196,10 € | 885,00 € | 173,85 € | 36,60 € |
| AS ÜHISTEENUSED | Kohtutäitur Andrei Krek | 22.04.2025 | 1 196,10 € | 885,00 € | 173,85 € | 36,60 € |
Payment orders
Payment orders
|
Case number
|
Claimant
|
Court department
|
Date
|
Total
|
Main claim
|
Additional claim
|
State fee
|
Proceedings costs
|
|---|---|---|---|---|---|---|---|---|
| 2-22-139414 | PARKIT OÜ | Pärnu Maakohtu maksekäsuosakond | 30.11.2022 | 852,00 € | 546,00 € | 221,00 € | 65,00 € | 20,00 € |