Spain Trading OÜ
Legal form:
Private limited company
Registry code:
16725863
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.04.2023 (2)
Capital:
1 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388b
Status:
In liquidation
Contacts
Email:
Phone:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except motor vehicles and motorcycles
- Retail sale in non-specialised stores
- 47191 - Retail sale in other non-specialised stores
VAT liability
| Start | End | |
|---|---|---|
| EE102627174 | 14.06.2023 | 29.05.2025 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2025: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 8 477 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 €100.0% | - |
| 2024 Q1 | 0 € | 0 € | 211 550 € | - |
| Kokku 2024: | 8 477 € | 0 € | 211 550 € |
Revenue by industry
| 2023 | |
|---|---|
| Retail sale in other non-specialised stores | 943 688 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
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
| 2023 | 2024 | |
|---|---|---|
| Current assets | 33 909 € | 27 635 €18.5% |
| Non-current assets | - | - |
| Varad kokku | 33 909 € | 27 635 €18.5% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kati Miller | 17.02.1989 (36) | Liquidator | 15.01.2025 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Enrique De Santa Ana Soriano | 23.01.1996 (29) | Direct holding | 26.04.2023 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50227215 / 5 | 15.01.2025 | Entry - Dissolution entry | Entered into force (15.01.2025) | |
| Ä 50227215 / 4 | 05.06.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (05.06.2024) | |
| Ä 50227215 / 3 | 20.04.2024 | Entry - Amendment entry | Entered into force (20.04.2024) |