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1

Contacts

1

Industries

Jah

VAT liability

1

Annual reports

Unsubmitted declarations

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???

Credit rating

9

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Siam Minerals OÜ

Legal form:
Private limited company
Registry code:
16933194
VAT no.:
EE102713198
Fiscal-year period:
01.01 - 31.12
Established:
01.03.2024 (2)
Capital:
2 500 EUR
Address:
Vesivärava tn 50-301, Kesklinna linnaosa, Tallinn, Harju maakond, 10152
Status:
Registered
Industries
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except motor vehicles and motorcycles
  • Other specialised wholesale
  • Wholesale of chemical products
  • 46759 - Wholesale of other chemical products
VAT liability
Start End
EE10271319811.04.2024
EE10271319802.03.202410.04.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.03.2024 - 31.12.202420.10.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.11.202513.11.20253 days overdue
Income- and social-tax return10.10.202514.10.20254 days overdue
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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

3

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 362 €1 442 €
0 €
1
Kokku 2026:1 362 €1 442 €
0 €
2025 Q41 398 €1 477 €
0 €
1
2025 Q31 397 €1 477 €
0 €
1
2025 Q21 397 €1 477 €
0 €
1
2025 Q11 382 €1 462 €
0 €
1
Kokku 2025:5 574 €5 893 €
0 €100.0%
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Alexander Landau38109XXXXXX15.09.1981 (44)Board member01.03.2024-
Viktor Gordijenko38004XXXXXX25.04.1980 (46)Board member01.03.2024-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Alexander Landau38109XXXXXX15.09.1981 (44)Shareholder2 500,00 EUR100Sole ownership01.03.2024-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Alexander Landau38109XXXXXX15.09.1981 (44)Founder01.03.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Alexander Landau38109XXXXXX15.09.1981 (44)Direct holding01.03.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
105,87%
Monthly average
481 €
Per employee
481 €
State taxes
Monthly average
454 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 051 €
Net salary
926 €

Aggregate data
2024
Current assets4 781 €
Non-current assets2 500 €
Total assets7 281 €
Financial ratios
 2024
Profit and cash flow
EBITDA -
Liquidity
Current ratio P.X
Quick ratio P.K
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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 50249449 / 302.03.2026Entry - Amendment entryEntered into force (02.03.2026)
Ä 50249449 / 211.07.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (11.07.2024)
Ä 5024944901.03.2024Entry - Initial entryEntered into force (01.03.2024)

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