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KaKaWa OÜ

Legal form:

Private limited company

Registry code:

16085688

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.10.2020 (5)

Capital:

2 501 EUR

Address:

Öö tn 4-3, Tartu linn, Tartu linn, Tartu maakond, 50103

Status:

Registered

Contacts

Email:

carlos.paniagua@glia.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	04.06.2025	Valid
2023	01.01.2023 - 31.12.2023	19.06.2024	Valid
2022	01.01.2022 - 31.12.2022	03.07.2023	Valid
2021	28.10.2020 - 31.12.2021	15.12.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

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Tax debt

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Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

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Holdings in companies

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	40 000 €	0 €	0 €	-
Kokku 2025:	40 000 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Carlos David Paniagua Gomez	38603XXXXXX	16.03.1986 (40)	Board member	28.10.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Carlos David Paniagua Gomez	38603XXXXXX	16.03.1986 (40)	Shareholder	2 501,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Carlos David Paniagua Gomez	38603XXXXXX	16.03.1986 (40)	Founder	22.10.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Carlos David Paniagua Gomez	38603XXXXXX	16.03.1986 (40)	Direct holding	28.10.2020	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
SeamCrew OÜ	17.12.2024	Shareholder	0,40 EUR	33,33	Sole ownership	23.01.2025	-
Xpass OÜ	03.02.2020	Shareholder	62,15 EUR	1,64	Sole ownership	01.09.2023	-
Praktikal Education OÜ	14.05.2021	Shareholder	62,85 EUR	1,49	Sole ownership	10.06.2025	-
OÜ Salu Health	24.08.2021	Shareholder	20,23 EUR	0,55	Sole ownership	27.06.2024	-

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

1 - 4 / 4 rows

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

13 333 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021
Current assets	1 959 735 €7.8%	2 125 281 €6.6%	2 276 380 €18.1%	2 779 656 €
Non-current assets	3 780 728 €2.9%	3 673 177 €2.0%	3 602 641 €22.0%	2 952 142 €
Total assets	5 740 463 €1.0%	5 798 458 €1.4%	5 879 021 €2.6%	5 731 798 €
Short-term liabilities	48 084 €33 291.7%	-	144 €	-
Long-term liabilities	-	-	-	-
Total liabilities	48 084 €33 291.7%	-	144 €	-
Share or stock capital	2 501 €	2 501 €	2 501 €	2 501 €
Retained earnings	5 635 957 €4.1%	5 876 376 €2.6%	5 729 297 €63.7%	3 499 999 €
Net profit	53 921 €167.1%	-80 419 €154.7%	147 079 €93.4%	2 229 298 €
Equity	5 692 379 €1.8%	5 798 458 €1.4%	5 878 877 €2.6%	5 731 798 €
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	NC.Y	-	VZ CFM.F	-
Quick ratio	BE.R	-	XE APF.M	-
Cash ratio	EQ.Z	-	NN AOQ.M	-
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	-	-	-	-
Structure
Debt ratio	I.E	J.K	N.V	1.0
Profitability
Operating margin	-	-	-	-
Net profit margin	-	-	-	-
Return on assets (roa)	F.I%	-B.A%	J.K%	38.9%
Return on equity (roe)	J.A%	-D.K%	E.G%	38.9%

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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	Status
Ä 50158483 / 3	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50158483 / 2	30.12.2020	Entry - Amendment entry	Entered into force (30.12.2020)
Ä 50158483	28.10.2020	Entry - Initial entry	Entered into force (28.10.2020)

KaKaWa OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

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

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found