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General information

3

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

12

Tax data

525.81€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

1

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

Thaalia Ehitus OÜ

Legal form:
Private limited company
Registry code:
16180917
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.03.2021 (5)
Capital:
2 500 EUR
Address:
Lembitu tn 4, Rakvere linn, Lääne-Viru maakond, 44308
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10234907012.03.202125.04.2023
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
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
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
525.81€

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

1

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q30 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
2023 Q30 €0 €
0 €
1
2023 Q20 €0 €
0 €
1
2023 Q10 €0 €
0 €
1
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
1
Tax debts
Amount Deferred Disputed
Penalty payment500,00 €0,00 €0,00 €
Income tax in special cases25,81 €0,00 €0,00 €
Total525,81 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Allan Põder37905XXXXXX02.05.1979 (47)Board member10.03.2021-
Merle Lehtmäe49310XXXXXX06.10.1993 (32)Board member10.03.2021-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Allan Põder37905XXXXXX02.05.1979 (47)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
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
Allan Põder37905XXXXXX02.05.1979 (47)Founder10.03.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Merle Lehtmäe49310XXXXXX06.10.1993 (32)Member of higher governing body (board or supervisory board)10.03.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q3
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 50168736 / M507.01.2025Reporting-fine order06.02.2025Entered into force (07.02.2025)
Ä 50168736 / M410.11.2024Fine-warning order – annual report not filed30.12.2024Entered into force (30.11.2024)
Ä 50168736 / M327.05.2024Repeat reporting-fine order27.06.2024Entered into force (28.06.2024)
Ä 50168736 / M204.03.2024Reporting-fine order20.03.2024Entered into force (21.03.2024)
Ä 50168736 / M110.01.2024Fine-warning order – annual report not filed09.02.2024Entered into force (10.01.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/21-08191-017Alar Urm, Liilia Laks, Merle SalmistuIn favour of the consumer04.11.2021
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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-124232LEADELL Pilv Advokaadibüroo ASPärnu Maakohtu maksekäsuosakond30.09.20211 845,00 €1 632,00 €137,00 €56,00 €20,00 €