SIILI SÜSI OÜ
- Registry code
- 10616682
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 53a, 10138
- Registered
- 09.12.1999 · 26 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66191
- Capital
- 100 000 €
- o•••@c•••.comLog in to see
- Website
- katri.suurmann@gmail.com
- 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
1 persons
| Board 1 | ||
|---|---|---|
| Tarmo Laanetu16 companiesno tax debt | Personal ID ↗ | 05.10.2001 |
| Shareholders 3 | ||
| Tarmo Laanetu | 63,8% 63 800 € | 01.09.2023 |
| Mariana Lepiksoo | 21,2% 21 200 € | 01.09.2023 |
| Command Trade Agency, Inc | 15,0% 15 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Tarmo Laanetu16 companiesno tax debtdirect holding | 04.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Profit | -12 € | ▼ 9% | -11 € | ▲ 8% | -12 € | 0% | -12 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | -64 081 € | 0% | -64 070 € | 0% | -64 058 € | 0% | -64 046 € |
| Cash | 5 368 € | 0% | 5 380 € | 0% | 5 391 € | 0% | 5 403 € |
| Current assets | 5 368 € | 0% | 5 380 € | 0% | 5 391 € | 0% | 5 403 € |
| Assets | 5 368 € | 0% | 5 380 € | 0% | 5 391 € | 0% | 5 403 € |
| Equity | 5 368 € | 0% | 5 380 € | 0% | 5 391 € | 0% | 5 403 € |
| Labour costs | 0 € | — | — | — | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 29.04.2025 | 28.06.2024 | 20.06.2023 | 30.03.2022 | |||
| 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
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
1 notices
Tax authority claims
No tax authority claims
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded 1
| 01.08.2026 | Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu · Tartu Maakohtu registriosakond | Teade |
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
15
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | PropShopTrader OÜ | 8,2 m € |
| 2 | OÜ Superia | 2,1 m € |
| 3 | DeltaWise OÜ | 2,0 m € |
| 4 | Osaühing NETS | 1,8 m € |
| 5 | Karma Ventures II OÜ | 1,8 m € |
| 6 | 7Squared Capital OÜ | 1,4 m € |
| 7 | AS Redgate Capital | 1,0 m € |
| 8 | Redgate Advisory Services OÜ | 968 k € |
| 9 | Karma Ventures OÜ | 968 k € |
| 10 | BPM Capital 2 OÜ | 920 k € |
| 11 | Herwave OÜ | 618 k € |
| 12 | Harjumaa Capital OÜ | 489 k € |
| 13 | Kariva Invest OÜ | 471 k € |
| 14 | Sadamatehase Halduse OÜ | 450 k € |
| 15 | OÜ KVMA | 436 k € |
| 16 | MAI Baltics Advisory OÜ | 422 k € |
| 17 | MR Management Consulting OÜ | 402 k € |
| 18 | MA1 Capital OÜ | 374 k € |
| 19 | VIVVA European Holding OÜ | 373 k € |
| 20 | GingerProject OÜ | 371 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| katri.suurmann@gmail.com | Business Register |
History and notices
20
| Date | Type | Content |
|---|---|---|
| 01.08.2026 | Äriregistri teade | Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu |
| 01.08.2026 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 30.03.2022 | Entry | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 30.06.2018 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 07.11.2017 | Entry | Amendment entry |
| 24.08.2017 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.09.2016 | Entry | Amendment entry |
| 10.05.2012 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 01.07.2009 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 29.02.2008 | Entry | Amendment entry |
| 22.02.2007 | Entry | Amendment entry |
| 02.10.2006 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |
| 02.10.2006 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |
| 29.06.2005 | Jaatav kandeotsus | Amendment entry |
| 09.06.2005 | Eitav kandeotsus | Amendment entry |
| 25.04.2005 | Kättetoimetatav puuduste kõrvaldamise määrus | Amendment entry |
| 20.09.2002 | Jaatav kandeotsus | Avaldatav muutmiskanne |