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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

5

Tax data

49.5K€

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

Lylys OÜ

Legal form:
Private limited company
Registry code:
16569096
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
07.09.2022 (3)
Capital:
2 500 EUR
Address:
Pae tn 68, Lasnamäe linnaosa, Tallinn, Harju maakond, 13620
Status:
Registered
Contacts
Email:
Industries
VAT liability
Start End
EE10259575615.03.202307.11.2023
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
Unsubmitted declarations
Deadline
Income- and social-tax return12.02.2024843 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
49.5K€

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q1750 €0 €
0 €100.0%
-
Kokku 2024:750 €0 €
0 €
2023 Q48 300 €0 €
84 971 €64.2%
-
2023 Q32 350 €0 €
237 047 €10.6%
-
2023 Q2733 €0 €
265 039 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:11 383 €0 €
587 057 €
Tax debts
Amount Deferred Disputed
Penalty payment50,00 €0,00 €0,00 €
Interest2 863,00 €0,00 €0,00 €
Value-added tax46 572,79 €0,00 €0,00 €
Total49 485,79 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Nadezhda Rubezh48310XXXXXX19.10.1983 (42)Board member07.09.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Nadezhda Rubezh48310XXXXXX19.10.1983 (42)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
Nadezhda Rubezh48310XXXXXX19.10.1983 (42)Founder07.09.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Nadezhda Rubezh48310XXXXXX19.10.1983 (42)Direct holding07.09.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
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
250 €
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 50210299 / M230.08.2024Reporting-fine order29.09.2024Entered into force (30.09.2024)
Ä 50210299 / M120.07.2024Fine-warning order – annual report not filed19.08.2024Entered into force (20.07.2024)
Ä 50210299 / 718.07.2024Entry - Amendment entryEntered into force (18.07.2024)
Ä 50210299 / 626.06.2024Entry - Amendment entryEntered into force (26.06.2024)
Ä 50210299 / 510.06.2024Entry - Amendment entryEntered into force (10.06.2024)

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
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