Carib Compliance OÜ
- Registry code
- 16066751
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pille tn 7/4-7, 10138
- Registered
- 01.10.2020 · 6 yrs
- Activity
- Other business support service activities n.e.c. 82991
- Capital
- 10 000 €
- i•••@c•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.caribcompliance.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Ian Glenn Gian Richardson1 companyno tax debt | Personal ID ↗ | 01.10.2020 |
| Jean Louis Gerard Alexander Vrieswijk1 companyno tax debt | Personal ID ↗ | 01.10.2020 |
| Shareholders 2 | ||
| Ian Glenn Gian Richardson | 80,0% 8 000 € | 01.09.2023 |
| Jean Louis Gerard Alexander Vrieswijk | 20,0% 2 000 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Ian Glenn Gian Richardson1 companyno tax debtdirect holding | 01.10.2020 | |
| Jean Louis Gerard Alexander Vrieswijk1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 01.10.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | — | 0 € | ▼ 100% | 10 104 € | ▲ 159% | 3 900 € | |
| Profit | -485 € | ▼ 149% | -195 € | ▼ into loss | 6 538 € | ▲ 120% | 2 973 € |
| Profit margin | — | — | 64,7% | 76,2% | |||
| Retained earnings | 9 297 € | ▼ 2% | 9 492 € | ▲ 221% | 2 954 € | ▲ into profit | -19 € |
| Cash | 10 760 € | ▼ 10% | 11 973 € | ▼ 20% | 14 954 € | ▲ 30% | 11 539 € |
| Current assets | 18 812 € | ▼ 3% | 19 297 € | ▼ 2% | 19 642 € | ▲ 47% | 13 328 € |
| Assets | 18 812 € | ▼ 3% | 19 297 € | ▼ 2% | 19 642 € | ▲ 47% | 13 328 € |
| Current liabilities | — | 0 € | ▼ 100% | 150 € | ▼ 60% | 374 € | |
| Total liabilities | — | 0 € | ▼ 100% | 150 € | ▼ 60% | 374 € | |
| Equity | 18 812 € | ▼ 3% | 19 297 € | ▼ 1% | 19 492 € | ▲ 50% | 12 954 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 29.06.2025 | 17.07.2024 | 08.08.2023 | 02.06.2022 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other business support service activities n.e.c. main activity | 82991 | 10 104 € | 100% |
2022 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 business support service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Paide Salvestusjaam OÜ | 10,3 m € |
| 2 | Wolt Eesti OÜ | 8,4 m € |
| 3 | AstraZeneca Eesti OÜ | 7,0 m € |
| 4 | AbbVie OÜ | 6,3 m € |
| 5 | Mindvalley OÜ | 5,6 m € |
| 6 | Swixx Biopharma OÜ | 4,4 m € |
| 7 | Finsupport Services OÜ | 4,4 m € |
| 8 | Tickmill Services OÜ | 3,9 m € |
| 9 | Olensen Management OÜ | 3,8 m € |
| 10 | ThermoNord OÜ | 3,7 m € |
| 11 | BRANDINC JEWELLERY Sp. z o.o. Eesti filiaal | 3,6 m € |
| 12 | R8 Technologies OÜ | 3,5 m € |
| 13 | Orifarm Healthcare OÜ | 3,3 m € |
| 14 | Xolo Teams OÜ | 3,1 m € |
| 15 | Bayer OÜ | 2,9 m € |
| 16 | Merck Sharp & Dohme OÜ | 2,5 m € |
| 17 | Agritrade Europe OÜ | 2,0 m € |
| 18 | Borco machinery OÜ | 2,0 m € |
| 19 | Mapzon OÜ | 1,9 m € |
| 20 | Uponor Infra OÜ | 1,9 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| caribcompliance.com |
History and notices
4
| Date | Type | Content |
|---|---|---|
| 17.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 23.12.2020 | Entry | Amendment entry |
| 01.10.2020 | Entry | First entry |