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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

12

Unsubmitted declarations

??
???

Credit rating

10

Tax data

5.9K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

ICEPOOL OÜ

Legal form:
Private limited company
Registry code:
16513185
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
03.06.2022 (4)
Capital:
2 500 EUR
Address:
Suvila tn 7, Kiisa alevik, Saku vald, Harju maakond, 75503
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10250446204.06.202219.12.2024
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)
202203.06.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
Deadline
VAT return20.01.2025500 days overdue
VAT return20.12.2024531 days overdue
VAT return20.11.2024561 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
5.9K€

Tax debt

3

Unsubmitted reports

12

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q3305 €0 €
0 €
-
2024 Q20 €0 €
0 €100.0%
-
2024 Q10 €0 €
200 €97.3%
-
Kokku 2024:305 €0 €
200 €
2023 Q4114 €0 €
7 454 €29.8%
-
2023 Q30 €0 €
5 741 €54.7%
-
2023 Q24 021 €0 €
12 678 €18.0%
-
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Interest466,00 €0,00 €0,00 €
Value-added tax5 336,20 €0,00 €0,00 €
Income tax in special cases2,50 €0,00 €0,00 €
Total5 904,70 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Erki Annus38003XXXXXX29.03.1980 (46)Board member03.06.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Erki Annus38003XXXXXX29.03.1980 (46)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
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
Erki Annus38003XXXXXX29.03.1980 (46)Founder03.06.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Erki Annus38003XXXXXX29.03.1980 (46)Indirect holding03.06.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 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
102 €
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 50204316 / M726.03.2025Reporting-fine order15.04.2025Entered into force (16.04.2025)
Ä 50204316 / M613.02.2025Fine-warning order – annual report not filed15.03.2025Entered into force (13.02.2025)
Ä 50204316 / M514.10.2024Reporting-fine order29.10.2024Entered into force (30.10.2024)
Ä 50204316 / M422.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50204316 / M323.05.2024Repeat reporting-fine order11.06.2024Entered into force (12.06.2024)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
24.03.2023Tervisekassa1 560.00 €
Received
OPERATING EXPENSES
Other health care, incl. administration
.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
No payment orders found

Company has no court-ordered payment orders