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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

3

Unsubmitted declarations

??
???

Credit rating

5

Tax data

5.1K€

Tax debts

3

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

Cercadinho Sapopema OÜ

Legal form:
Private limited company
Registry code:
16580146
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.09.2022 (3)
Former business names:
OÜ Soojustustööd
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Industries
VAT liability
Start End
EE10253840927.09.202228.11.2023
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
Unsubmitted declarations
Deadline
VAT return20.12.2023900 days overdue
VAT return20.11.2023930 days overdue
VAT return20.10.2023961 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
5.1K€

Tax debt

2

Unsubmitted reports

3

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q31 468 €0 €
17 854 €49.6%
-
2023 Q2853 €781 €
35 393 €170.3%
1
2023 Q11 518 €499 €
13 095 €51.8%
2
Kokku 2023:3 840 €1 280 €
66 342 €144.1%
2022 Q493 €0 €
27 178 €
3
2022 Q30 €0 €
0 €
-
Kokku 2022:93 €0 €
27 178 €
Tax debts
Amount Deferred Disputed
Penalty payment600,00 €0,00 €0,00 €
Interest340,00 €0,00 €0,00 €
Value-added tax4 082,80 €0,00 €0,00 €
Income tax in special cases31,46 €0,00 €0,00 €
Total5 054,26 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 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
Chiaggiani Rellebilelli OÜ16366XXX16.11.2021 (4)Shareholder2 500,00 EUR100Sole ownership27.01.2025-
3 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
Kadi Vares--Founder23.09.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Lauri Hansberg38305XXXXXX11.05.1983 (43)Member of higher governing body (board or supervisory board)27.10.2023-
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

2023 Q3
Turnover
Amount
17 854 €
Monthly average
5 951 €
Per employee
0 €
Equity ratio
238,05%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
489 €
Turnover ratio
8,22%
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 50211455 / M520.02.2025Order demanding payment of fee (NAP)18.03.2025Entered into force (03.03.2025)
Ä 50211455 / 827.01.2025Entry - Amendment entryEntered into force (27.01.2025)
Ä 50211455 / 709.12.2024Entry order ex-officio - Amendment entryEntered into force (09.12.2024)
Ä 50211455 / M422.11.2024Directive order06.12.2024Entered into force (22.11.2024)
Ä 50211455 / M330.08.2024Reporting-fine order14.09.2024Entered into force (15.09.2024)

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