General information

Contacts

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VAT liability

2 - 3

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

551.39€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

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Official announcements

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.ee domains

Enforcement proceedings

Payment orders

Ontime Investments OÜ

Legal form:

Private limited company

Registry code:

14876606

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.12.2019 (6)

Former business names:

Ontime Investments UÜ

Capital:

12 000 EUR

Address:

Piima tn 1, Kesklinna linnaosa, Tallinn, Harju maakond, 11317

Status:

Registered

Contacts

Email:

OnTimeInvestments@mail.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	22.06.2022	Valid
2020	30.12.2019 - 31.12.2020	28.01.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

551.39€

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	Labour taxes	Employees
2022 Q3	14 €	37 €	-
2022 Q2	2 166 €	2 276 €	2
2022 Q1	2 212 €	2 323 €	2
Kokku 2022:	4 392 €	4 636 €
2021 Q4	2 200 €	2 313 €	2
2021 Q3	2 940 €	3 091 €	2
2021 Q2	2 452 €	2 577 €	2
2021 Q1	0 €	0 €	3
Kokku 2021:	7 593 €	7 981 €

Tax debts

	Amount	Deferred	Disputed
Social tax	354,75 €	0,00 €	0,00 €
Withheld income tax	196,64 €	0,00 €	0,00 €
Total	551,39 €	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
Marios Grigoriadis	SünnXXXXXXXXXXXXXXX	23.10.1976 (49)	Shareholder	12 000,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marios Grigoriadis	SünnXXXXXXXXXXXXXXX	23.10.1976 (49)	Direct holding	14.01.2021	-

1 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

2022 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

268,60%

Monthly average

12 €

Per employee

12 €

State taxes

Monthly average

5 €

Turnover ratio

0,00%

Estimated salary

Gross salary

263 €

Net salary

340 €

Aggregate data

	2021	2020
Current assets	11 384 €5.1%	12 000 €
Non-current assets	-	-
Total assets	11 384 €5.1%	12 000 €
Short-term liabilities	52 561 €	-
Long-term liabilities	-	-
Total liabilities	52 561 €	-
Share or stock capital	12 000 €	12 000 €
Retained earnings	-	-
Net profit	-53 177 €	-
Equity	-41 177 €443.1%	12 000 €
Turnover	-	-
Profit margin	0.00%	0.00%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	D.G	-
Quick ratio	U.O	-
Cash ratio	G.D	-
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	H.L	T.L
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-DKD.R%	E.A%
Return on equity (roe)	-	B.W%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50136075 / 8	17.05.2025	Entry - Amendment entry		Entered into force (17.05.2025)
Ä 50136075 / M9	20.03.2025	Repeat reporting-fine order	12.04.2025	Entered into force (15.04.2025)
Ä 50136075 / M8	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50136075 / M7	05.09.2024	Fine-warning order – annual report not filed	21.11.2024	Entered into force (22.10.2024)
Ä 50136075 / M6	16.05.2024	Repeat reporting-fine order	16.06.2024	Entered into force (17.06.2024)

1 - 5 / 17 rows

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

Subject	Date
Collection notice	03.07.2025
Notice of delivery of an order from the court’s order-for-payment department	30.05.2025

1 - 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Aktiva Finance Group OÜ	Kohtutäitur Arvi Pink	03.07.2025	396,14 €	228,74 €	102,30 €	37,20 €
MAKSU JA TOLLIAMET	Kohtutäitur Priit Petter	04.09.2024	346,40 €	200,00 €	91,50 €	36,60 €

1 - 2 / 2 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-25-108058	Aktiva Finance Group OÜ	Pärnu Maakohtu maksekäsuosakond	30.05.2025	228,74 €	71,87 €	71,87 €	65,00 €	20,00 €

1 - 1 / 1 rows