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General information

1

Contacts

1

Industries

Jah

VAT liability

3 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

20

Tax data

300€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

10

Public transactions

0

.ee domains

1

Enforcement proceedings

1

Payment orders

Eesti varahaldus OÜ

Legal form:
Private limited company
Registry code:
16101803
VAT no.:
EE102359248
Fiscal-year period:
10.03 - 09.03
Established:
19.11.2020 (5)
Capital:
5 000 EUR
Address:
Raudkivi, Sutlema küla, Kohila vald, Rapla maakond, 79710
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10235924812.04.2021
Annual reports
Aggregate data
Period Submitted
202510.03.2025 - 09.03.2026Due date 30.09.2026
202410.03.2024 - 09.03.2025Not submitted (deadline 30.09.2025)
202310.03.2023 - 09.03.202406.02.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.03.202630.03.202610 days overdue
VAT return20.01.202610.02.202621 days overdue
VAT return20.11.202502.12.202512 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
300€

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

10

Public transactions

0

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Total300,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tõnis Valdmann39001XXXXXX17.01.1990 (36)Board member19.11.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Silver Lindeberg39409XXXXXX08.09.1994 (31)Shareholder2 500,00 EUR50Sole ownership02.09.2023-
Tõnis Valdmann39001XXXXXX17.01.1990 (36)Shareholder2 500,00 EUR50Sole ownership02.09.2023-
2 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
Silver Lindeberg39409XXXXXX08.09.1994 (31)Founder19.11.2020-
Tõnis Valdmann39001XXXXXX17.01.1990 (36)Founder19.11.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Silver Lindeberg39409XXXXXX08.09.1994 (31)Direct holding19.11.2020-
Tõnis Valdmann39001XXXXXX17.01.1990 (36)Direct holding19.11.2020-
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
2023 2022 2021
Current assets7 412 €7 412 €7 412 €
Non-current assets1 214 €1 214 €1 214 €
Total assets8 626 €8 626 €8 626 €
Financial ratios
 2023  2022  2021
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio E.B L.P L.C
Quick ratio G.I M.C S.L
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50160258 / 802.07.2025Entry - Amendment entryEntered into force (02.07.2025)
Ä 50160258 / 718.02.2025Entry - Amendment entryEntered into force (18.02.2025)
Ä 50160258 / 606.02.2025Entry - Amendment entryEntered into force (06.02.2025)
Ä 50160258 / M504.11.2024Reporting-fine order27.11.2024Entered into force (28.11.2024)
Ä 50160258 / M415.09.2024Fine-warning order – annual report not filed28.11.2024Entered into force (29.10.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-21-18876/12Civil caseCourt ruling (Non-declaration of bankruptcy due to lapse)Bankruptcy lawHiie LindmetsECLI:EE:TMK:2022:2.21.18876.124928.01.2022
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
03.06.2022Kohila Vallavalitsus664.92 €
Received
OPERATING EXPENSES
Biodiversity and landscape conservation
07.12.2021Kohila Vallavalitsus468.00 €
Received
OPERATING EXPENSES
Recreational parks and facilities
26.11.2021Kohila Vallavalitsus1 717.20 €
Received
OPERATING EXPENSES
Recreational parks and facilities
26.11.2021Kohila Vallavalitsus960.00 €
Received
NON-CURRENT ASSETS
Road transport
09.11.2021Kohila Vallavalitsus974.40 €
Received
OPERATING EXPENSES
Recreational parks and facilities
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
AS PLUSPLUS CAPITALKohtutäitur Rannar Liitmaa08.10.2024392,07 €245,67 €82,35 €36,60 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-24-129275Aktsiaselts PlusPlus CapitalPärnu Maakohtu maksekäsuosakond26.08.2024338,00 €100,00 €59,00 €65,00 €114,00 €