General information

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VAT liability

4 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

163.7K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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Wardsec OÜ

Legal form:

Private limited company

Registry code:

14993186

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.06.2020 (5)

Capital:

2 500 EUR

Address:

Lõõtsa tn 2a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

admin@wardsec.com

Phone:

+346 60262187

Industries

INFORMATION AND COMMUNICATION
Computer programming, consultancy and related activities
62091 - Other information technology and computer service activities

VAT liability

	Start	End
EE102266933	01.07.2020	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	16.09.2024	Valid
2022	01.01.2022 - 31.12.2022	19.02.2024	Valid
2021	01.01.2021 - 31.12.2021	13.12.2023	Valid
2020	18.06.2020 - 31.12.2020	20.06.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	22.09.2025	264 days overdue
VAT return	21.08.2025	296 days overdue
VAT return	21.07.2025	327 days overdue
VAT return	20.06.2025	358 days overdue
VAT return	20.05.2025	389 days overdue
VAT return	21.04.2025	418 days overdue
VAT return	20.03.2025	450 days overdue
VAT return	20.02.2025	478 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

? Strengths

View summary

163.7K€

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	Taxable turnover	Employees
2025 Q1	17 €	0 €	-
Kokku 2025:	17 €	0 €
2024 Q4	998 €	0 €100.0%	-
2024 Q3	0 €	140 194 €42.1%	-
2024 Q2	0 €	242 259 €22 583.4%	-
2024 Q1	0 €	1 068 €	-
Kokku 2024:	998 €	383 521 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €100.0%
2022 Q4	0 €	0 €100.0%	-
2022 Q3	0 €	-4 715 €	-
2022 Q2	0 €	0 €100.0%	-
2022 Q1	87 €	115 344 €	-
Kokku 2022:	87 €	110 629 €119.1%
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €100.0%	-
2021 Q2	0 €	21 688 €24.7%	-
2021 Q1	0 €	28 811 €	-
Kokku 2021:	0 €	50 499 €
2020 Q4	0 €	0 €	-
2020 Q3	0 €	0 €	-
2020 Q2	0 €	0 €	-
Kokku 2020:	0 €	0 €

Revenue by industry

	2020	2021	2023
Other information technology and computer service activities	7 088 €	49 667 €	2 530 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Income tax in special cases	163 463,88 €	0,00 €	0,00 €
Total	163 713,88 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sergi Llorente Muñoz	38705XXXXXX	25.05.1987 (39)	Board member	18.06.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Sergi Llorente Muñoz	38705XXXXXX	25.05.1987 (39)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Sergi Llorente Muñoz	38705XXXXXX	25.05.1987 (39)	Founder	18.06.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergi Llorente Muñoz	38705XXXXXX	25.05.1987 (39)	Direct holding	18.06.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

6 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020
Current assets	412 488 €460.0%	-	73 657 €2 127.3%	3 307 €
Non-current assets	630 €64.9%	-	1 796 €	-
Total assets	413 118 €447.5%	-	75 453 €2 181.6%	3 307 €
Short-term liabilities	374 517 €737.7%	-	44 706 €2 222.4%	1 925 €
Long-term liabilities	-	-	-	-
Total liabilities	374 517 €737.7%	-	44 706 €2 222.4%	1 925 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	51 254 €1 449.9%	3 307 €395.8%	-1 118 €55.3%	-2 500 €
Net profit	-15 153 €151.6%	-	29 365 €2 024.8%	1 382 €
Equity	38 601 €25.5%	-	30 747 €2 124.8%	1 382 €
Turnover	2 530 €94.9%	-	49 667 €600.7%	7 088 €
Profit margin	-598.93%1 113.0%	0.00%	59.12%203.2%	19.50%

Financial ratios

	2023	2022	2021	2020
Profit and cash flow
EBITDA	-YC QAR	-	NT VXA	-
Liquidity
Current ratio	X.M	-	F.J	1.7
Quick ratio	X.O	-	Z.B	1.7
Cash ratio	Y.E	-	B.K	0.0
Efficiency
Days sales outstanding (dso)	G IVB.L	-	-	-
Asset turnover	H.V	-	R.B	2.1
Structure
Debt ratio	H.Z	-	X.Q	0.6
Profitability
Operating margin	-GIG.M%	-	OL.S%	19.5%
Net profit margin	-MHM.N%	-	EX.E%	19.5%
Return on assets (roa)	-O.J%	D.P%	WZ.E%	41.8%
Return on equity (roe)	-RJ.J%	-	VR.M%	100.0%

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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 50148589 / M3	05.09.2024	Warning for deletion from register – annual report not filed	09.12.2024	Deficiencies remedied (17.09.2024)
Ä 50148589 / M2	16.07.2024	Warning for deletion from register – annual report not filed	19.10.2024	Deficiencies remedied (24.08.2024)
Ä 50148589 / M1	16.12.2023	Warning for deletion from register – annual report not filed	20.03.2024	Deficiencies remedied (19.02.2024)
Ä 50148589 / 4	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50148589 / 3	03.05.2023	Entry - Amendment entry		Entered into force (03.05.2023)

1 - 5 / 7 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
Notice of delivery of a Tax-and-Customs-Board document	18.09.2025
Notice of delivery of a Tax-and-Customs-Board document	06.08.2025
Notice of delivery of a Tax-and-Customs-Board document	09.07.2025
Notice of delivery of a Tax-and-Customs-Board document	27.06.2025
Notice of delivery of a Tax-and-Customs-Board document	03.06.2025

Wardsec OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found