SIBO Invest OÜ
- Registry code
- 11490119
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
- Registered
- 09.04.2008 · 18 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 550 €
- w•••@w•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Guido Kundla12 companiesno tax debtLiquidator | Personal ID ↗ | 01.07.2024 |
| Shareholders 2 | ||
| WNB Project Osaühing | 66,0% 1 683 € | 02.09.2023 |
| osaühing MP-Logistics | 34,0% 867 € | 02.09.2023 |
| Beneficial owners 4 | ||
| Guido Kundla12 companiesno tax debtdirect holding | 18.10.2018 | |
| Ivar Siimar8 companiesno tax debtdirect holding | 18.10.2018 | |
| Kersti Petjärv4 companiesno tax debtkaudne osalus | 18.10.2018 | |
| Martin Petjärv2 companiesno tax debtdirect holding | 18.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Profit | -1,1 m € | ▲ 21% | -1,5 m € |
| Profit margin | — | — | |
| Retained earnings | -7,3 m € | ▼ 25% | -5,8 m € |
| Cash | 623 € | ▼ 35% | 965 € |
| Current assets | 623 € | ▼ 35% | 965 € |
| Fixed assets | 2,2 m € | 0% | 2,2 m € |
| Assets | 2,3 m € | 0% | 2,3 m € |
| Current liabilities | 1,1 m € | ▼ 21% | 1,5 m € |
| Long-term liabilities | 9,5 m € | ▲ 18% | 8,1 m € |
| Total liabilities | 10,7 m € | ▲ 12% | 9,5 m € |
| Equity | -8,4 m € | ▼ 16% | -7,3 m € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 17.07.2023 | 20.03.2023 | |
| Report | 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
avalikke teateid pole
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
11
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 m € |
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
16
| Date | Type | Content |
|---|---|---|
| 01.07.2024 | Entry | Lõpetamiskanne |
| 09.05.2024 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 30.05.2023 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 30.03.2023 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 26.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.11.2019 | Entry | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 10.10.2019 | Eitav kandemäärus | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 20.09.2019 | Eitav kandemäärus | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 01.04.2013 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 26.10.2011 | Entry | Amendment entry |
| 02.05.2008 | Entry | Amendment entry |
| 09.04.2008 | Entry | First entry |