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General information

2

Contacts

1

Industries

Jah

VAT liability

4

Annual reports

Unsubmitted declarations

??
???

Credit rating

22

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

8

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Indra Sistemas S.A. Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
16081963
VAT no.:
EE102302321
Fiscal-year period:
01.01 - 31.12
Established:
22.10.2020 (5)
Capital:
35 330 880,40 EUR
Address:
Kotzebue tn 9, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10230232126.10.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202420.06.2025Valid
202301.01.2023 - 31.12.202317.06.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

8

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q17 723 €5 703 €
-1 053 491 €141.2%
1
Kokku 2026:7 723 €5 703 €
-1 053 491 €
2025 Q4294 844 €4 987 €
2 558 819 €158.3%
1
2025 Q37 911 €5 895 €
-4 387 932 €585.8%
1
2025 Q281 757 €8 059 €
903 224 €72.2%
1
2025 Q1232 080 €7 473 €
3 252 693 €1 638.6%
1
Kokku 2025:616 592 €26 414 €
2 326 804 €3 701.1%
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ignacio Mataix Entero-26.05.1962 (64)Statutory representative23.11.2022-
Jose Manuel Perez-Puajazon MillanSünnXXXXXXXXXXXXXXX01.11.1978 (47)Branch manager22.10.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
-1 053 491 €
Monthly average
-351 164 €
Per employee
-351 164 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
73,84%
Monthly average
1 901 €
Per employee
1 901 €
State taxes
Monthly average
2 574 €
Turnover ratio
0,00%
Estimated salary
Gross salary
3 443 €
Net salary
2 705 €

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 50158038 / 523.11.2022Entry - Amendment entryEntered into force (23.11.2022)
Ä 50158038 / M409.11.2022Order to remedy deficiencies - Amendment entry09.12.2022Deficiencies remedied (23.11.2022)
Ä 50158038 / 402.02.2021Entry - Amendment entry under CRA § 525 (2)Entered into force (02.02.2021)
Ä 50158038 / 302.11.2020Entry - Amendment entry under CRA § 525 (2)Entered into force (02.11.2020)
Ä 50158038 / M302.11.2020Order cancelling an order - Amendment entry under CRA § 525 (2)Entered into force (02.11.2020)

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
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
21.11.2025AS Eesti Raudtee466 408.60 €
Received
NON-CURRENT ASSETS
Rail transport
29.10.2025AS Eesti Raudtee1 076 994.56 €
Received
NON-CURRENT ASSETS
Rail transport
14.05.2025AS Eesti Raudtee408 913.50 €
Received
NON-CURRENT ASSETS
Rail transport
24.01.2025AS Eesti Raudtee151 638.50 €
Received
NON-CURRENT ASSETS
Rail transport
22.01.2025AS Eesti Raudtee1 072 256.13 €
Received
NON-CURRENT ASSETS
Rail transport
.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