Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

26

Unsubmitted declarations

??
???

Credit rating

21

Tax data

336.25€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

1

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Daisen OÜ

Legal form:
Private limited company
Registry code:
16022558
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.08.2020 (5)
Capital:
2 500 EUR
Address:
Aiandi tee 12-7, Viimsi alevik, Viimsi vald, Harju maakond, 74001
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202626 days overdue
Income- and social-tax return10.04.202657 days overdue
Income- and social-tax return10.03.202688 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
336.25€

Tax debt

4

Unsubmitted reports

26

Unsubmitted declarations

1

Court decisions

0

Official announcements

1

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
3
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
3
2025 Q30 €0 €
0 €
3
2025 Q20 €0 €
0 €
3
2025 Q10 €0 €
0 €
3
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Interest71,00 €0,00 €0,00 €
Income tax in special cases15,25 €0,00 €0,00 €
Total336,25 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Taavi Leet39103XXXXXX23.03.1991 (35)Board member04.08.2020-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Taavi Leet39103XXXXXX23.03.1991 (35)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Taavi Leet39103XXXXXX23.03.1991 (35)Founder03.08.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Taavi Leet39103XXXXXX23.03.1991 (35)Member of higher governing body (board or supervisory board)04.08.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50151620 / M628.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50151620 / M505.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50151620 / M413.05.2024Repeat reporting-fine order13.06.2024Entered into force (14.06.2024)
Ä 50151620 / M305.02.2024Reporting-fine order07.03.2024Entered into force (08.03.2024)
Ä 50151620 / M216.12.2023Fine-warning order – annual report not filed15.01.2024Entered into force (16.12.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/23-03932-011Tõnis Kõiv, Maia Kurim, Meelis TelliskiviIn favour of the consumer12.07.2023
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-19494/25Civil caseCourt judgment (Default judgment)Law of obligationsDina TaliECLI:EE:HMK:2025:2.24.19494.1948511.11.2025
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
No domains found

Company has no valid .ee domains

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