Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

7

Tax data

19.9K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

27

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

Villaveganova OÜ

Legal form:
Private limited company
Registry code:
16207009
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.04.2021 (5)
Former business names:
Villa St. Maria OÜ
Capital:
2 500 EUR
Address:
Vabaõhumuuseumi tee 4/2-54, Haabersti linnaosa, Tallinn, Harju maakond, 13522
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10236342516.04.202105.01.2023
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 06.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.02.202319.02.20261095 days overdue
VAT return20.01.202320.01.20261096 days overdue
VAT return20.12.202221.12.20251097 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
19.9K€

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

8

Regulations

27

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q422 €0 €
0 €100.0%
-
2022 Q33 025 €3 062 €
39 284 €53.8%
5
2022 Q22 348 €1 894 €
25 546 €64.1%
7
2022 Q1669 €925 €
15 565 €10.1%
5
Kokku 2022:6 064 €5 881 €
80 395 €23.0%
2021 Q41 867 €1 648 €
17 317 €80.1%
6
2021 Q35 524 €5 100 €
87 039 €
12
Tax debts
Amount Deferred Disputed
Interest1 076,00 €0,00 €0,00 €
Social tax12 380,21 €0,00 €0,00 €
Value-added tax4 077,36 €0,00 €0,00 €
Income tax in special cases1,25 €0,00 €0,00 €
Unemployment insurance contributions610,56 €0,00 €0,00 €
Mandatory funded pension contributions129,62 €0,00 €0,00 €
Withheld income tax1 636,03 €0,00 €0,00 €
Total19 911,03 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aare Reikter35810XXXXXX23.10.1958 (67)Board member12.12.2022-
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
Ladrillo OÜ-21.09.2020 (5)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
OÜ Vermitter16121XXX14.12.2020 (5)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
4 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
Ladrillo OÜ--Founder14.04.2021-
NordicGlobal OÜ--Founder14.04.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aare Reikter35810XXXXXX23.10.1958 (67)Indirect holding13.12.2022-
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

2022 Q4
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
7 €
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
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKTO023674Commerce > CateringValid31.05.2021-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50171511 / M410.11.2024Fine-warning order – annual report not filedEntered into force (11.11.2024)
Ä 50171511 / M310.05.2024Repeat reporting-fine order28.05.2024Entered into force (29.05.2024)
Ä 50171511 / 415.02.2024Negative entry order - Change of shareholdersEntered into force (02.03.2024)
Ä 50171511 / M224.01.2024Reporting-fine order20.02.2024Entered into force (05.03.2024)
Ä 50171511 / M118.12.2023Fine-warning order – annual report not filed17.01.2024Entered into force (18.12.2023)

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
19.09.2022Haridus- ja Teadusministeerium361.00 €
Received
PERSONNEL EXPENSES
Other education, incl. education administration
13.09.2022Eesti Töötukassa378.00 €
Received
OTHER GRANTS
Social protection of the unemployed
17.08.2022Eesti Töötukassa378.00 €
Received
OTHER GRANTS
Social protection of the unemployed
12.07.2022Eesti Töötukassa378.00 €
Received
OTHER GRANTS
Social protection of the unemployed
01.07.2022Viljandi Linnavalitsus110.00 €
Received
OPERATING EXPENSES
Libraries
.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
2-22-142846Balmerk Estonia OÜPärnu Maakohtu maksekäsuosakond15.11.20222 537,00 €1 941,00 €38,00 €65,00 €492,00 €