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1

Contacts

1

Industries

Ei

VAT liability

1

Annual reports

Unsubmitted declarations

??
???

Credit rating

8

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

AMZOTrade OÜ

Legal form:
Private limited company
Registry code:
16607230
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
03.11.2022 (3)
Capital:
2 500 EUR
Address:
Ravi tn 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10134
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10255314104.11.202218.06.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202303.11.2022 - 31.12.202310.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

4

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q323 €0 €
374 685 €82.1%
-
2024 Q22 975 €2 687 €
2 092 555 €67 033.6%
1
2024 Q15 988 €5 601 €
3 117 €93.3%
3
Kokku 2024:8 986 €8 288 €
2 470 357 €2 622.7%
2023 Q41 050 €680 €
46 473 €5.9%
1
2023 Q3643 €600 €
43 899 €12 094.2%
1
2023 Q2343 €294 €
360 €
1
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ervins Helmanis25037XXXXXXX-Board member30.08.2024-
1 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
Ervins Helmanis25037XXXXXXX-Shareholder2 500,00 EUR100Sole ownership30.08.2024-
2 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
Māris Ozoliņš--Founder03.11.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ervins Helmanis25037XXXXXXX-Direct holding29.08.2024-
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

2024 Q3
Turnover
Amount
374 685 €
Monthly average
124 895 €
Per employee
0 €
Equity ratio
4 995,80%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
8 €
Turnover ratio
0,01%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023
Current assets353 751 €
Non-current assets-
Total assets353 751 €
Financial ratios
 2023
Profit and cash flow
EBITDA -
Liquidity
Current ratio R.X
Quick ratio S.Q
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50214418 / 430.08.2024Entry - Amendment entryEntered into force (30.08.2024)
Ä 50214418 / 301.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50214418 / 222.11.2022Entry - Amendment entry under CRA § 525 (2)Entered into force (22.11.2022)
Ä 5021441803.11.2022Entry - Initial entryEntered into force (03.11.2022)

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