FERATI Baltics OÜ
Legal form:
Private limited company
Registration code:
16945671
VAT number:
EE102719765
Financial year period:
01.01 - 31.12
Established:
19.03.2024 (1)
Capital:
10 000 EUR
Address:
Harju maakond, Rae vald, Peetri alevik, Tähnase tee 1
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicles
- 45111 - Sale of passenger cars and minibuses (gross weight under 3.5 t)
VAT liability
| Start | End | |
|---|---|---|
| EE102719765 | 01.04.2024 |
Unfiled declarations
Tax debt
49.9K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 13 344 € | 25 371 € | 5 201 876 € | 4 |
| Total: | 13 344 € | 25 371 € | 5 201 876 € | |
| 2024 Q4 | 52 809 € | 24 333 € | 3 215 629 € | 7 |
| 2024 Q3 | 0 € | 0 € | 0 € | 7 |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 52 809 € | 24 333 € | 3 215 629 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 818,00 € | 818,00 € | 0,00 € |
| Value-added tax (VAT) | 49 083,82 € | 49 083,82 € | 0,00 € |
| Total | 49 901,82 € | 49 901,82 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Oliver Lee | 26.03.1998 (27) | Management board member | 19.03.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Juss Lemba | 23.04.1985 (40) | Indirect holding | 19.03.2024 |
| Oliver Lee | 26.03.1998 (27) | Indirect holding | 19.03.2024 |
| Kristjan-Thor Vähi | 02.02.1974 (51) | Indirect holding | 17.10.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50250852 / 2 | 04.10.2024 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (04.10.2024) | |
| Ä 50250852 / M2 | 25.07.2024 | Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card) | 09.08.2024 | Deficiencies remedied (04.10.2024) |
| Ä 50250852 / M1 | 13.06.2024 | Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card) | 29.06.2024 | Deficiencies remedied (25.06.2024) |