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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

4

Tax data

6.2K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Norfineks OÜ

Legal form:
Private limited company
Registry code:
17031217
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.07.2024 (1)
Capital:
0,01 EUR
Address:
Lõo/1, Malda küla, Pärnu linn, Pärnu maakond, 88314
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10275920419.07.202425.09.2025
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
Deadline
VAT return20.10.2025228 days overdue
VAT return22.09.2025256 days overdue
VAT return21.08.2025288 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
6.2K€

Tax debt

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

1

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
2025 Q226 €0 €
0 €
-
2025 Q1345 €0 €
0 €100.0%
-
Kokku 2025:371 €0 €
0 €
2024 Q43 914 €3 574 €
62 337 €117.3%
-
2024 Q32 150 €0 €
28 690 €
2
Kokku 2024:6 064 €3 574 €
91 027 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Social tax816,75 €0,00 €0,00 €
Value-added tax4 964,12 €0,00 €0,00 €
Unemployment insurance contributions59,40 €0,00 €0,00 €
Withheld income tax84,78 €0,00 €0,00 €
Total6 175,05 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Allan Lainet37102XXXXXX27.02.1971 (55)Board member18.07.2024-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Allan Lainet37102XXXXXX27.02.1971 (55)Shareholder0,01 EUR100Sole ownership18.07.2024-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Allan Lainet37102XXXXXX27.02.1971 (55)Founder17.07.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Allan Lainet37102XXXXXX27.02.1971 (55)Direct holding18.07.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q2
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
9 €
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
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50259999 / M111.05.2026Directive order25.05.2026Entered into force (11.05.2026)
Ä 50259999 / 223.07.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (23.07.2024)
Ä 5025999918.07.2024Entry - Initial entryEntered into force (18.07.2024)

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

Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document15.08.2025
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