Regulatory OÜ
Legal form:
Private limited company
Registration code:
14953318
VAT number:
EE102342446
Financial year period:
01.01 - 31.12
Established:
16.04.2020 (5)
Capital:
2 500 EUR
Address:
Hiiu maakond, Hiiumaa vald, Kärdla linn, Sadama tn 30a
Status:
Registered
Contacts
Fields of activity
- MANUFACTURING
- Manufacture of beverages
- 11011 - Distilling, rectifying, and blending of spirits
VAT liability
| Start | End | |
|---|---|---|
| EE102342446 | 22.02.2021 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
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 | 1 569 € | 0 € | 6 419 € | - |
| Total: | 1 569 € | 0 € | 6 419 € | |
| 2024 Q4 | 1 906 € | 0 € | 2 435 € | - |
| 2024 Q3 | 3 302 € | 0 € | 10 515 € | - |
| 2024 Q2 | 2 177 € | 0 € | 4 013 € | - |
| 2024 Q1 | 3 601 € | 0 € | 8 052 € | - |
| Total: | 10 986 € | 0 € | 25 015 € |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Distilling, rectifying, and blending of spirits | 7 211 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Henri Arras | 03.10.1983 (41) | Management board member | 16.04.2020 | Yes |
| Viktor Tammsaar | 17.03.1969 (56) | Management board member | 06.11.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Henri Arras | 03.10.1983 (41) | Direct holding | 16.04.2020 |
| Viktor Tammsaar | 17.03.1969 (56) | Direct holding | 03.06.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50144327 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50144327 / 3 | 17.08.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (17.08.2023) | |
| Ä 50144327 / M1 | 11.03.2022 | Fine warning order: annual report not submitted | 10.04.2022 | Deficiencies remedied (10.04.2022) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.03.2025 | Põllumajanduse Registrite ja Informatsiooni Amet | 1 058.21 € Received | OTHER SUBSIDIES Agriculture |
| 20.01.2025 | Hiiumaa Vallavalitsus | 468.00 € Received | OPERATIONAL EXPENSES Municipal and city government |
| 22.11.2022 | Põllumajanduse Registrite ja Informatsiooni Amet | 13 819.20 € Received | OTHER SUBSIDIES Agriculture |
| 07.07.2022 | Põllumajanduse Registrite ja Informatsiooni Amet | 4 097.72 € Received | OTHER SUBSIDIES Agriculture |
| 20.01.2022 | Põllumajanduse Registrite ja Informatsiooni Amet | 3 000.00 € Received | OTHER SUBSIDIES Agriculture |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| ouk.ee | ok (paid and in zone) | 09.01.2021 | 10.01.2026 |