General information

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Industries

VAT liability

2 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

30.2K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

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Bocaiuva Itapira OÜ

Legal form:

Private limited company

Registry code:

14858092

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.11.2019 (6)

Former business names:

VM Trading OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47911 - Retail sale via mail order or the internet

VAT liability

	Start	End
EE102211137	28.11.2019	09.11.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	16.09.2022	Valid
2019	27.11.2019 - 31.12.2019	17.05.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	20.12.2023	899 days overdue
VAT return	20.11.2023	929 days overdue
VAT return	20.10.2023	960 days overdue
Income- and social-tax return	10.10.2023	970 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

30.2K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Taxable turnover	Employees
2023 Q4	521 €	0 €100.0%	-
2023 Q3	4 235 €	14 202 €401.7%	-
2023 Q2	497 €	2 831 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	5 253 €	17 033 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	75 €	0 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	75 €	0 €100.0%
2021 Q4	3 €	0 €100.0%	-
2021 Q3	5 650 €	32 646 €58.2%	-
2021 Q2	2 515 €	20 632 €20.5%	-
2021 Q1	897 €	17 125 €29.8%	-
Kokku 2021:	9 065 €	70 403 €2.4%
2020 Q4	941 €	24 396 €30.2%	-
2020 Q3	233 €	18 733 €12.2%	-
2020 Q2	73 €	21 342 €397.7%	-
2020 Q1	24 €	4 288 €	-
Kokku 2020:	1 270 €	68 759 €

Revenue by industry

	2019	2020
Retail sale via mail order or the internet	2 357 €	50 702 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	550,00 €	0,00 €	0,00 €
Value-added tax	29 677,47 €	0,00 €	0,00 €
Total	30 227,47 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

3 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
Chiaggiani Rellebilelli OÜ	16366XXX	16.11.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	27.01.2025	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Voldemar Plaado	37904XXXXXX	11.04.1979 (47)	Founder	15.11.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	26.10.2023	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q4

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

174 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	5 328 €1 332.3%	372 €
Non-current assets	1 442 €	-
Total assets	6 770 €1 719.9%	372 €
Short-term liabilities	6 521 €622.9%	902 €
Long-term liabilities	-	-
Total liabilities	6 521 €622.9%	902 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	-3 030 €21.2%	-2 500 €
Net profit	779 €247.0%	-530 €
Equity	249 €147.0%	-530 €
Turnover	50 702 €2 051.1%	2 357 €
Profit margin	1.54%106.8%	-22.49%

Financial ratios

	2020	2019
Profit and cash flow
EBITDA	1 279	-
Liquidity
Current ratio	C.V	F.S
Quick ratio	G.L	D.U
Cash ratio	B.W	A.B
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	DK.A	J.A
Structure
Debt ratio	M.W	A.P
Profitability
Operating margin	R.W%	-YT.O%
Net profit margin	G.X%	-CQ.V%
Return on assets (roa)	SD.L%	-GAJ.C%
Return on equity (roe)	BRK.M%	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50133178 / 9	28.01.2025	Entry order ex-officio - Amendment entry		Entered into force (28.01.2025)
Ä 50133178 / M13	28.01.2025	Order demanding payment of fee (NAP)	22.02.2025	Entered into force (28.01.2025)
Ä 50133178 / 8	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 50133178 / M12	11.10.2024	Reporting-fine order	26.10.2024	Entered into force (27.10.2024)
Ä 50133178 / M11	05.09.2024	Fine-warning order – annual report not filed		Entered into force (05.09.2024)

1 - 5 / 22 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/23-11691-001	Mare Merimaa	In favour of the consumer	27.02.2024

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
21.02.2023	Viru-Nigula vallavalitsus	104.92 € Received	OPERATING EXPENSES Other housing and municipal-services activities
02.11.2022	Võru Vallavalitsus	562.86 € Received	OPERATING EXPENSES Basic and general secondary education
29.09.2022	Võru Vallavalitsus	493.57 € Received	OPERATING EXPENSES Folk culture
12.09.2022	Narva Laste Loomemaja	253.41 € Received	OPERATING EXPENSES Youth hobby education and activities
08.06.2022	Sihtasutus Pärnu Muuseum	158.89 € Received	OPERATING EXPENSES Museums

Bocaiuva Itapira OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found