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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

7

Tax data

1.9K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

2

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

1

Official announcements

8

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

A&M Toila OÜ

Legal form:
Private limited company
Registry code:
16661821
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.01.2023 (3)
Capital:
2 500 EUR
Address:
Mere pst 4, Toila alevik, Jõhvi vald, Ida-Viru maakond, 41702
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10257955227.01.202302.06.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202326.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
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
1.9K€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

3

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

2

Licenses

8

Regulations

8

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q30 €0 €
0 €
-
2024 Q20 €0 €
0 €100.0%
-
2024 Q11 996 €718 €
5 408 €82.2%
-
Kokku 2024:1 996 €718 €
5 408 €
2023 Q42 770 €2 914 €
30 342 €52.6%
4
2023 Q34 162 €4 404 €
19 886 €2.7%
5
2023 Q276 €916 €
19 361 €633.8%
5
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Interest32,00 €0,00 €0,00 €
Social tax829,55 €0,00 €0,00 €
Value-added tax476,58 €0,00 €0,00 €
Unemployment insurance contributions41,96 €0,00 €0,00 €
Withheld income tax264,86 €0,00 €0,00 €
Total1 894,95 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aivar Tamm36505XXXXXX30.05.1965 (61)Board member26.01.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aivar Tamm36505XXXXXX30.05.1965 (61)Shareholder1 250,00 EUR50Sole ownership23.12.2024-
Aivar Tamm36505XXXXXX30.05.1965 (61)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
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
Aivar Tamm36505XXXXXX30.05.1965 (61)Founder25.01.2023-
Merike Ojasalu46810XXXXXX25.10.1968 (57)Founder25.01.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aivar Tamm36505XXXXXX30.05.1965 (61)Direct holding26.01.2023-
Merike Ojasalu46810XXXXXX25.10.1968 (57)Direct holding26.01.2023-
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
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
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKJK055999Commerce > Retail tradeValid03.04.2023-
Notice of economic activityKTO024344Commerce > CateringValid03.04.2023-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50220276 / 529.11.2025Entry - Amendment entryEntered into force (29.11.2025)
Ä 50220276 / M321.01.2025Repeat reporting-fine order14.02.2025Entered into force (17.02.2025)
Ä 50220276 / 423.12.2024Entry - Amendment entryEntered into force (23.12.2024)
Ä 50220276 / M209.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50220276 / M121.07.2024Fine-warning order – annual report not filed20.08.2024Entered into force (21.07.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-111480/10Civil caseCourt judgmentLaw of obligationsHeleen JäägerECLI:EE:VMK:2025:2.24.111480.923602.06.2025
2-24-7113/17Civil caseCourt judgment (Judgment based on admission of claim)Law of obligationsHeleen JäägerECLI:EE:VMK:2024:2.24.7113.2042614.11.2024
2-24-122419/6Civil caseCourt ruling (Compromise ruling)Law of obligationsViljo JunolainenECLI:EE:VMK:2024:2.24.122419.1362009.08.2024
Official announcements
Official announcements
Subject
Date
Collection notice18.07.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
18.09.2023Toila Vallavalitsus220.00 €
Received
OPERATING EXPENSES
Leisure events
07.09.2023Toila Vallavalitsus466.00 €
Received
OPERATING EXPENSES
Other education, incl. education administration
05.09.2023Toila Vallavalitsus286.08 €
Received
OPERATING EXPENSES
Leisure events
29.06.2023Toila Vallavalitsus543.71 €
Received
OPERATING EXPENSES
Leisure events
27.06.2023Toila Vallavalitsus210.70 €
Received
OPERATING EXPENSES
Leisure events
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
PLACET GROUP OÜKohtutäitur Andrei Krek18.07.202513 093,06 €11 865,46 €632,40 €37,20 €
Payment orders
No payment orders found

Company has no court-ordered payment orders