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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

9

Tax data

3.5K€

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

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Triraxliis OÜ

Legal form:
Private limited company
Registry code:
16518130
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.06.2022 (3)
Capital:
2 500 EUR
Address:
Ehitajate tee 88-5, Mustamäe linnaosa, Tallinn, Harju maakond, 12915
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10255414001.11.202226.01.2025
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)
202213.06.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
Deadline
VAT return20.02.2025470 days overdue
VAT return20.01.2025501 days overdue
VAT return20.12.2024532 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
3.5K€

Tax debt

3

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q40 €0 €
0 €
-
2024 Q30 €0 €
0 €
-
2024 Q20 €0 €
0 €
-
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €100.0%
2023 Q40 €8 €
0 €
-
2023 Q30 €4 €
0 €
1
Tax debts
Amount Deferred Disputed
Penalty payment150,00 €0,00 €0,00 €
Social tax1 884,65 €0,00 €0,00 €
Value-added tax300,23 €0,00 €0,00 €
Income tax in special cases10,25 €0,00 €0,00 €
Unemployment insurance contributions121,37 €0,00 €0,00 €
Mandatory funded pension contributions14,20 €0,00 €0,00 €
Withheld income tax975,00 €0,00 €0,00 €
Total3 455,70 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tiit Vesper38810XXXXXX08.10.1988 (37)Board member13.06.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Tiit Vesper38810XXXXXX08.10.1988 (37)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
Tiit Vesper38810XXXXXX08.10.1988 (37)Founder13.06.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Tiit Vesper38810XXXXXX08.10.1988 (37)Direct holding13.06.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 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
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 50204840 / 404.11.2025Entry - Amendment entryEntered into force (04.11.2025)
Ä 50204840 / M828.10.2025Public service of order in Official AnnouncementsEntered into force (28.10.2025)
Ä 50204840 / M726.05.2025Reporting-fine order28.11.2025Entered into force (29.11.2025)
Ä 50204840 / M631.03.2025Fine-warning order – annual report not filed11.05.2025Entered into force (11.04.2025)
Ä 50204840 / M511.11.2024Reporting-fine order15.12.2024Entered into force (16.12.2024)

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
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
No payment orders found

Company has no court-ordered payment orders