NordPay Baltic OÜ
Legal form:
Private limited company
Registration code:
14928734
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.03.2020 (5)
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
Status:
Registered
Contacts
Email:
Fields of activity
- OTHER SERVICE ACTIVITIES
- Other service activities
- 9609 - Other services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102253124 | 06.05.2020 | 21.09.2023 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.10.2023 | 559 days overdue |
| VAT return | 20.09.2023 | 589 days overdue |
| VAT return | 21.08.2023 | 619 days overdue |
Tax debt
300€
Unfiled reports
2
Unfiled declarat.
8
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 0 € | 0 € | 0 € | - |
| 2022 Q3 | 0 € | 0 € | 0 € | - |
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
Sales revenue by area of activity
| 2020 | |
|---|---|
| Other services n.e.c. | 198 200 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 300,00 € | 0,00 € | 0,00 € |
| Total | 300,00 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Frédéric Yves Michel Noël | 10.03.1973 (52) | Direct holding | 17.10.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50141680 / M6 | 25.09.2024 | Repeated fine order for missing annual report | 26.10.2024 | In force (27.10.2024) |
| Ä 50141680 / M5 | 13.05.2024 | Fine order for missing annual report | 13.06.2024 | In force (14.06.2024) |
| Ä 50141680 / M4 | 20.03.2024 | Fine warning order: annual report not submitted | 19.04.2024 | In force (20.03.2024) |