General information

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Jah

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

4K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

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Silgroup OÜ

Legal form:

Private limited company

Registry code:

16290980

VAT no.:

EE102521034

Fiscal-year period:

01.01 - 31.12

Established:

13.08.2021 (4)

Capital:

2 500 EUR

Address:

Kesk tn 16-11, Sillamäe linn, Ida-Viru maakond, 40231

Status:

Registered

Contacts

Email:

luan@live.no

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
52241 - Cargo handling

VAT liability

	Start	End
EE102521034	02.08.2022

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	27.06.2025	Valid
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	13.08.2021 - 31.12.2021	30.06.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	24 days overdue
Income- and social-tax return	11.05.2026	33 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.04.2026	20.04.2026	10 days overdue
VAT return	20.03.2026	20.04.2026	31 days overdue
Income- and social-tax return	10.03.2026	16.03.2026	6 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

View summary

4K€

Tax debt

✓

Unsubmitted reports

Unsubmitted declarations

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Real estate

.ee domains

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	357 €	354 €	18 745 €	1
Kokku 2026:	357 €	354 €	18 745 €
2025 Q4	330 €	354 €	0 €	2
2025 Q3	1 272 €	708 €	0 €	1
2025 Q2	331 €	354 €	0 €100.0%	2
2025 Q1	2 746 €	531 €	18 916 €7.6%	1
Kokku 2025:	4 679 €	1 947 €	18 916 €64.6%
2024 Q4	2 950 €	675 €	17 581 €47.1%	1
2024 Q3	2 763 €	507 €	11 952 €17.4%	1
2024 Q2	1 165 €	145 €	10 178 €25.8%	1
2024 Q1	2 664 €	419 €	13 716 €103.6%	1
Kokku 2024:	9 542 €	1 746 €	53 427 €76.2%
2023 Q4	2 499 €	1 390 €	6 738 €77.1%	1
2023 Q3	6 463 €	3 138 €	29 384 €61.2%	1
2023 Q2	21 112 €	9 427 €	75 726 €33.0%	3
2023 Q1	27 491 €	9 022 €	113 096 €55.0%	16
Kokku 2023:	57 565 €	22 977 €	224 943 €134.1%
2022 Q4	14 838 €	2 981 €	72 986 €216.1%	14
2022 Q3	7 452 €	3 282 €	23 090 €	11
2022 Q2	0 €	0 €	0 €	4
Kokku 2022:	22 290 €	6 264 €	96 075 €
2021 Q4	0 €	0 €	0 €	2
Kokku 2021:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Cargo handling	171 550 €	195 378 €	61 517 €

Tax debts

	Amount	Deferred	Disputed
Interest	118,00 €	0,00 €	0,00 €
Social tax	165,00 €	0,00 €	0,00 €
Value-added tax	3 680,26 €	0,00 €	0,00 €
Income tax in special cases	0,85 €	0,00 €	0,00 €
Unemployment insurance contributions	12,00 €	0,00 €	0,00 €
Total	3 976,11 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Luan Osmani	37501XXXXXX	24.01.1975 (51)	Board member	13.08.2021	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Luan Osmani	37501XXXXXX	24.01.1975 (51)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Luan Osmani	37501XXXXXX	24.01.1975 (51)	Founder	12.08.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Luan Osmani	37501XXXXXX	24.01.1975 (51)	Direct holding	13.08.2021	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

18 745 €

Monthly average

6 248 €

Per employee

6 248 €

Equity ratio

249,93%

Labour taxes

Turnover ratio

1,89%

Tax ratio

99,16%

Monthly average

118 €

Per employee

79 €

State taxes

Monthly average

119 €

Turnover ratio

1,90%

Estimated salary

Gross salary

375 €

Net salary

423 €

Aggregate data

	2024	2023	2022	2021
Current assets	44 480 €13.7%	39 118 €68.5%	23 216 €702.8%	2 892 €
Non-current assets	-	-	-	-
Total assets	44 480 €13.7%	39 118 €68.5%	23 216 €702.8%	2 892 €
Short-term liabilities	854 €76.1%	485 €	-	-
Long-term liabilities	-	-	-	-
Total liabilities	854 €76.1%	485 €	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	36 133 €698.0%	4 528 €1 055.1%	392 €	-
Net profit	4 993 €84.2%	31 605 €376.3%	6 636 €1 592.9%	392 €
Equity	43 626 €12.9%	38 633 €305.5%	9 528 €229.5%	2 892 €
Turnover	61 517 €68.5%	195 378 €13.9%	171 550 €4 743.3%	3 542 €
Profit margin	8.12%49.8%	16.18%318.2%	3.87%65.0%	11.07%

Financial ratios

	2024	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	CS.V	GF.J	-	-
Quick ratio	EL.X	RI.H	-	-
Cash ratio	HA.W	IH.H	-	-
Efficiency
Days sales outstanding (dso)	NK.M	JF.O	-	-
Asset turnover	I.L	Q.O	BB.B	1.2
Structure
Debt ratio	P.C	G.T	X.H	1.0
Profitability
Operating margin	N.D%	TK.D%	A.S%	11.1%
Net profit margin	B.Y%	RP.X%	Y.A%	11.1%
Return on assets (roa)	PT.F%	DNT.D%	TL.E%	13.6%
Return on equity (roe)	FP.B%	RV.N%	TN.J%	13.6%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR001881	- > Temporary-agency labour mediation	Valid	15.11.2023	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50180457 / 2	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50180457	13.08.2021	Entry - Initial entry		Entered into force (13.08.2021)

Silgroup OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

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