Seaway Logistics OÜ
- Registry code
- 12245468
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 49, 11415
- Registered
- 07.03.2012 · 14 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 2 500 €
- i•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
0 persons
| Shareholders 2 | ||
|---|---|---|
| Aleksei Žukov | 50,0% 1 250 € | 01.09.2023 |
| Gerbavoltanto Lefantequila OÜ | 50,0% 1 250 € | 29.01.2025 |
| Beneficial owners 1 | ||
| Aleksander Antsma5 companies1 with tax debtdirect holding | 28.01.2020 | |
Business Register open data
Quarterly taxes and revenue
2022 Q2
2022 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q2 | 399 € | 0 € | 67 € | — | |
| 2022 Q1 | 922 € | 0 € | 81 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 01.06.2021), 2019 (esitatud 17.08.2020). Ava PDF Äriregistris ↗
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other transportation support activities main activity | 52291 | 1 634 913 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other transportation support activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | SEM-Baltic OÜ | 4,8 m € |
| 2 | AVANT LOGISTIC SERVICE OÜ | 1,7 m € |
| 3 | RIANDALIN OÜ | 1,7 m € |
| 4 | TradeTrans OÜ | 1,5 m € |
| 5 | Logos Trans OÜ | 794 k € |
| 6 | BLS Baltic Trade OÜ | 606 k € |
| 7 | OÜ Berkvens | 543 k € |
| 8 | AK 1000 OÜ | 461 k € |
| 9 | Alteros Group OÜ | 401 k € |
| 10 | Water Fox OÜ | 378 k € |
| 11 | HL Mobile OÜ | 311 k € |
| 12 | Froilaroka Tamenpomta OÜ | 277 k € |
| 13 | Netoil Explorations OÜ | 119 k € |
| 14 | Oliva Transit OÜ | 116 k € |
| 15 | ARES Chain OÜ | 114 k € |
| 16 | Attain Logistics OÜ | 84 290 € |
| 17 | Coral shipping and Ekspediitor OÜ | 46 000 € |
| 18 | CSR Agency LTD OÜ | 44 124 € |
| 19 | Travos OÜ | 43 975 € |
| 20 | Delore Banzaduare OÜ | 35 340 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
28
| Date | Type | Content |
|---|---|---|
| 08.05.2026 | Aruandetrahvimäärus | |
| 16.03.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.02.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.01.2025 | Entry | Amendment entry |
| 19.09.2024 | Aruandetrahvimäärus | |
| 29.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.06.2024 | Korduv aruandetrahvimäärus | |
| 29.02.2024 | Korduv aruandetrahvimäärus | |
| 26.11.2023 | Aruandetrahvimäärus | |
| 06.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 28.12.2022 | Kandemäärus ex officio | Amendment entry |
| 05.12.2022 | Administrative order | |
| 22.11.2022 | Administrative order | |
| 01.08.2022 | Administrative order | |
| 29.06.2022 | Negative entry order: deficiencies not remedied | Amendment entry |
| 07.06.2022 | Order to remedy deficiencies | Amendment entry |
| 24.05.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 08.04.2020 | Entry | Amendment entry |
| 03.04.2020 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 31.03.2020 | Negative entry order: deficiencies not remedied | Amendment entry |
| 27.02.2020 | Order to remedy deficiencies | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 01.09.2016 | Entry | Amendment entry |
| 20.05.2013 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 07.03.2012 | Entry | First entry |
| 02.03.2012 | Order to remedy deficiencies | First entry |