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General information

1

Contacts

1

Industries

Ei

VAT liability

1

Annual reports

5

Unsubmitted declarations

??
???

Credit rating

7

Tax data

432.84€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

5

Official announcements

6

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TSB Germany OÜ

Legal form:
Private limited company
Registry code:
16968620
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
17.04.2024 (2)
Capital:
1 000 EUR
Address:
Toomapere tn 4, Haabersti linnaosa, Tallinn, Harju maakond, 13516
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10275578708.07.202419.05.2026
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202417.04.2024 - 31.12.202421.05.2025Valid
Unsubmitted declarations
Deadline
VAT return20.05.202616 days overdue
VAT return20.04.202646 days overdue
VAT return20.03.202677 days overdue
Delayed declarations
Deadline Submitted
VAT return22.12.202509.04.2026108 days overdue
VAT return22.09.202524.09.20252 days overdue
??
???
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
432.84€

Tax debt

Unsubmitted reports

5

Unsubmitted declarations

0

Court decisions

5

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

4

Regulations

6

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q40 €0 €
11 527 €67.9%
-
2025 Q31 674 €0 €
35 940 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:1 674 €0 €
47 467 €
2024 Q40 €0 €
0 €
-
2024 Q30 €0 €
0 €
-
Revenue by industry
Tax debts
Amount Deferred Disputed
Value-added tax432,84 €0,00 €0,00 €
Total432,84 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Erki Katkosild38303XXXXXX03.03.1983 (43)Board member17.04.2024-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Bona Res Development OÜ-19.04.2021 (5)Shareholder1 000,00 EUR100Sole ownership17.04.2024-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Bona Res Development OÜ--Founder17.04.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kristi Laur49303XXXXXX23.03.1993 (33)Indirect holding17.04.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q4
Turnover
Amount
11 527 €
Monthly average
3 842 €
Per employee
0 €
Equity ratio
384,23%
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
2024
Current assets10 154 €
Non-current assets-
Total assets10 154 €
Financial ratios
 2024
Profit and cash flow
EBITDA -
Liquidity
Current ratio S.Q
Quick ratio I.Y
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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 50253202 / M321.05.2026Directive order04.06.2026Entered into force (21.05.2026)
Ä 50253202 / M202.05.2024Directive orderEntered into force (02.05.2024)
Ä 5025320217.04.2024Entry - Initial entryEntered into force (17.04.2024)
Ä 50253202 / M116.04.2024Order to remedy deficiencies - Initial entry02.05.2024Deficiencies remedied (17.04.2024)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document19.05.2026
Notice of delivery of a Tax-and-Customs-Board document06.04.2026
Notice of delivery of a Tax-and-Customs-Board document06.02.2026
Notice of delivery of a Tax-and-Customs-Board document23.01.2026
Notice of delivery of a Tax-and-Customs-Board document05.01.2026
Public transactions
Public transactions
Date
Party
Amount
Classification
16.01.2026AS Eesti Raudtee12 205.32 €
Received
OPERATING EXPENSES
Rail transport
27.10.2025AS Eesti Raudtee12 205.32 €
Received
OPERATING EXPENSES
Rail transport
08.09.2025AS Eesti Raudtee2 088.16 €
Received
OPERATING EXPENSES
Rail transport
27.08.2025AS Eesti Raudtee19 805.28 €
Received
OPERATING EXPENSES
Rail transport
01.08.2025AS Eesti Raudtee8 660.16 €
Received
OPERATING EXPENSES
Rail transport
.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