NORDIC TLC OÜ
Legal form:
Private limited company
Registration code:
14914519
VAT number:
EE102256642
Financial year period:
01.01 - 31.12
Established:
18.02.2020 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Võidu tn 7
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- Wholesale of beverages
- 46341 - Wholesale of alcoholic beverages
VAT liability
| Start | End | |
|---|---|---|
| EE102256642 | 19.05.2020 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 15 days overdue |
| VAT return | 20.03.2025 | 47 days overdue |
| VAT return | 20.02.2025 | 75 days overdue |
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
3
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor 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% |
Sales revenue by area of activity
| 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 € |
Debts to the Tax and Customs Board
Aggregate data
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Current assets | 177 013 € | 330 305 €86.6% | 230 132 €30.3% |
| Fixed assets | 500 € | 2 100 €320.0% | 2 100 €0.0% |
| Total assets | 177 513 € | 332 405 €87.3% | 232 232 €30.1% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ričards Matvejevs | 02.01.1973 (52) | Management board member | 22.02.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Lāsma Tole | 15.11.1985 (39) | Direct holding | 16.03.2022 |
| Ričards Matvejevs | 02.01.1973 (52) | Direct holding | 16.03.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50140176 / M4 | 13.03.2025 | Repeated fine order for missing annual report | 10.04.2025 | In force (11.04.2025) |
| Ä 50140176 / M3 | 05.09.2024 | Fine order for missing annual report | 06.10.2024 | In force (07.10.2024) |
| Ä 50140176 / M2 | 15.07.2024 | Fine warning order: annual report not submitted | 14.08.2024 | In force (15.07.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| nordictlc.ee | ok (paid and in zone) | 25.02.2020 | 26.02.2026 |