General information

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VAT liability

3 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

250€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

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Real estate

TTJA decisions

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✓

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Payment orders

NORDIC TLC OÜ

Legal form:

Private limited company

Registry code:

14914519

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.02.2020 (6)

Capital:

2 500 EUR

Address:

Võidu tn 7, Nõmme linnaosa, Tallinn, Harju maakond, 11214

Status:

Registered

Contacts

Email:

hello@nordictlc.ee

Phone:

+372 5030219

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of beverages
46341 - Wholesale of alcoholic beverages
4636 - Wholesale of sugar, chocolate and sugar confectionery

VAT liability

	Start	End
EE102256642	19.05.2020	25.08.2025

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	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	23.09.2022	Valid
2020	18.02.2020 - 31.12.2020	17.03.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	22.09.2025	256 days overdue
VAT return	21.08.2025	288 days overdue
VAT return	21.07.2025	319 days overdue
VAT return	20.06.2025	350 days overdue
VAT return	20.05.2025	381 days overdue
VAT return	21.04.2025	410 days overdue
VAT return	20.03.2025	442 days overdue
VAT return	20.02.2025	470 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

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View summary

250€

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	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	50 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €100.0%	-
2024 Q1	0 €	0 €	7 010 €2 704.0%	-
Kokku 2024:	50 €	0 €	7 010 €96.5%
2023 Q4	0 €	0 €	250 €0.0%	-
2023 Q3	0 €	0 €	250 €98.6%	-
2023 Q2	669 €	700 €	17 495 €90.4%	-
2023 Q1	2 008 €	2 099 €	181 326 €4.1%	-
Kokku 2023:	2 677 €	2 799 €	199 321 €83.3%
2022 Q4	0 €	2 099 €	189 051 €70.8%	1
2022 Q3	8 000 €	2 099 €	647 652 €469.5%	1
2022 Q2	2 008 €	2 099 €	113 725 €53.5%	1
2022 Q1	2 096 €	2 099 €	244 808 €62.4%	1
Kokku 2022:	12 104 €	8 396 €	1 195 236 €54.9%
2021 Q4	3 076 €	2 099 €	651 351 €32.1%	1
2021 Q3	1 338 €	1 399 €	493 097 €32.6%	1
2021 Q2	2 008 €	2 099 €	731 249 €5.3%	1
2021 Q1	622 €	0 €	772 019 €37.8%	-
Kokku 2021:	7 044 €	5 598 €	2 647 716 €285.5%
2020 Q4	0 €	0 €	560 362 €396.2%	-
2020 Q3	0 €	0 €	112 927 €734.3%	-
2020 Q2	0 €	0 €	13 536 €	-
Kokku 2020:	0 €	0 €	686 825 €

Revenue by industry

	2020	2021	2022
Wholesale of alcoholic beverages	449 720 €	693 620 €	621 791 €
Wholesale of sugar, chocolate and sugar confectionery		1 054 110 €	431 776 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Total	250,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Lāsma Tole	48511XXXXXX	15.11.1985 (40)	Board member	06.02.2026	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ričards Matvejevs	37301XXXXXX	02.01.1973 (53)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Lāsma Tole	48511XXXXXX	15.11.1985 (40)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Priit Lühi	37412XXXXXX	31.12.1974 (51)	Founder	17.02.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lāsma Tole	48511XXXXXX	15.11.1985 (40)	Direct holding	16.03.2022	-
Ričards Matvejevs	37301XXXXXX	02.01.1973 (53)	Direct holding	16.03.2022	-

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

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Võru Õlu OÜ	27.08.2020	Shareholder	2 100,00 EUR	51,22	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2025 Q1

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 €

Aggregate data

	2022	2021	2020
Current assets	230 132 €30.3%	330 305 €86.6%	177 013 €
Non-current assets	2 100 €	2 100 €320.0%	500 €
Total assets	232 232 €30.1%	332 405 €87.3%	177 513 €
Short-term liabilities	222 343 €16.0%	264 833 €66.3%	159 252 €
Long-term liabilities	-	-	-
Total liabilities	222 343 €16.0%	264 833 €66.3%	159 252 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	65 072 €312.9%	15 761 €730.4%	-2 500 €
Net profit	-57 683 €217.0%	49 311 €170.0%	18 261 €
Equity	9 889 €85.4%	67 572 €270.0%	18 261 €
Turnover	1 053 567 €40.1%	1 758 870 €286.6%	454 972 €
Profit margin	-5.48%295.3%	2.80%30.1%	4.01%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	B.I	F.T	B.E
Quick ratio	Z.R	K.X	X.D
Cash ratio	T.E	K.X	A.V
Efficiency
Days sales outstanding (dso)	SC.H	Q.K	M.T
Asset turnover	J.C	S.Z	H.E
Structure
Debt ratio	Y.Y	H.I	N.W
Profitability
Operating margin	-E.F%	L.V%	N.N%
Net profit margin	-V.Y%	K.L%	O.R%
Return on assets (roa)	-DE.W%	QQ.G%	RJ.H%
Return on equity (roe)	-VZX.P%	TH.I%	XYF.G%

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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 50140176 / 6	14.04.2026	Entry - Amendment entry		Entered into force (14.04.2026)
Ä 50140176 / 5	06.02.2026	Entry order to enforce another court judgment - Amendment entry		Entered into force (06.02.2026)
Ä 50140176 / M4	13.03.2025	Repeat reporting-fine order	10.04.2025	Entered into force (11.04.2025)
Ä 50140176 / M3	05.09.2024	Reporting-fine order	06.10.2024	Entered into force (07.10.2024)
Ä 50140176 / M2	15.07.2024	Fine-warning order – annual report not filed	14.08.2024	Entered into force (15.07.2024)

1 - 5 / 10 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

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
nordictlc.ee	Active	25.02.2020	26.02.2027	-

1 - 1 / 1 rows

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