Estonian Investments Holding OÜ
- Registry code
- 12133213
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117
- Registered
- 13.07.2011 · 15 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- i•••@c•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
Business Register 08.10.2026
Annual report 2025 not filed, deadline was 30.06.2026
Tegevuseta: käive ja töötajad puuduvad
Profit1,8 m €2024 annual report
Labour taxes per quarter0 €Tax Board 2025 Q3
Cash4 910 €Cash 31.12.2024, annual report
Tax debt0 €Tax Board debtor list 08.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- 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
Stability
Email right away on tax debt, bankruptcy or board changeRatingA → BBB
In tax debt0 days since 26.09.2026
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Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Roberto De Silvestri76 companiesno tax debt | Personal ID ↗ | 29.09.2016 |
| Triinu Reinold27 companiesno tax debt | Personal ID ↗ | 13.07.2011 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 08.03.2018 | |
| Shareholders 2 | ||
| Omanikukonto: ELIO TOMASO GIOVANNI CRAVERO | 50,0% 1 250 € | 04.12.2023 |
| Omanikukonto: Roberto De Silvestri | 50,0% 1 250 € | 03.07.2026 |
| Beneficial owners 2 | ||
| Lihtkonto: ELIO TOMASO GIOVANNI CRAVEROdirect holding | 03.09.2018 | |
| Lihtkonto: ROBERTO DE SILVESTRIdirect holding | 03.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q3 | — | 0 € | 0 € | — | |
| 2024 Q3 | — | 0 € | 50 € | — |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Profit | 1,8 m € | ▲ 63% | 1,1 m € | ▼ 57% | 2,6 m € | ▲ 42% | 1,8 m € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 22,3 m € | ▲ 4% | 21,5 m € | ▲ 14% | 18,9 m € | ▲ 11% | 17,1 m € |
| Cash | 4 910 € | ▲ 51% | 3 258 € | ▼ 39% | 5 317 € | ▲ 230% | 1 612 € |
| Current assets | 4 910 € | ▲ 51% | 3 258 € | ▼ 39% | 5 317 € | ▲ 230% | 1 612 € |
| Fixed assets | 24,1 m € | ▲ 6% | 22,8 m € | ▲ 6% | 21,5 m € | ▲ 8% | 19,8 m € |
| Assets | 24,1 m € | ▲ 6% | 22,8 m € | ▲ 6% | 21,5 m € | ▲ 8% | 19,8 m € |
| Current liabilities | 15 € | ▼ 100% | 247 k € | ▲ 20601× | 12 € | — | |
| Long-term liabilities | — | 0 € | 0 € | ▼ 100% | 916 k € | ||
| Total liabilities | 15 € | ▼ 100% | 247 k € | ▲ 20601× | 12 € | ▼ 100% | 916 k € |
| Equity | 24,1 m € | ▲ 7% | 22,6 m € | ▲ 5% | 21,5 m € | ▲ 14% | 18,9 m € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 30.06.2025 | 06.09.2024 | 31.05.2023 | 30.04.2022 | |||
| 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
No tax debt · Tax Board 08.10.2026
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
6
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Pan-Estonian OÜ | 12391419 | 50,04% | 16.08.2023 | 5,9 m € |
| R Portfolio Holding OÜ | 12834816 | 29,44% | 26.02.2025 | 1,5 m € |
| Commercial Property OÜ | 14067806 | 7,08% | 16.08.2023 | 657 k € |
| Marja Invest Holding OÜ | 16108136 | 50,0% | 02.09.2023 | 200 k € |
| Lai 6 OÜ | 12356305 | 40,0% | 16.08.2023 | 89 922 € |
| OÜ Silverlake | 12096815 | 50,0% | 16.08.2023 | 43 538 € |
Business Register
Companies linked via the board
60
Quinn OÜTriinu Reinold6,7 m €AAPan-Estonian OÜRoberto De Silvestri5,9 m €AAColonna Varahaldus OÜRoberto De Silvestri3,4 m €AAALelle 22 Holding OÜRoberto De Silvestri1,8 m €AR Portfolio Holding OÜRoberto De Silvestri1,5 m €ANiine 11 OÜRoberto De Silvestri1,3 m €APärnu mnt Holding OÜRoberto De Silvestri1,1 m €AHobujaama 4 Holding OÜRoberto De Silvestri873 k €BBOÜ Osmussaare HoldingRoberto De Silvestri804 k €AAMustamäe Tee Invest OÜRoberto De Silvestri783 k €AAS KuldlõviTriinu Reinold775 k €AMetalli 3 OÜRoberto De Silvestri697 k €BBBVesse Projekt OÜRoberto De Silvestri684 k €BBBCommercial Property OÜRoberto De Silvestri657 k €AEstonia Realty OÜRoberto De Silvestri570 k €AEstonian Development Holding OÜRoberto De Silvestri522 k €AAcademy Holding OÜRoberto De Silvestri431 k €AAPirita Tee Holding OÜRoberto De Silvestri422 k €ARetiladu OÜRoberto De Silvestri418 k €AMovie Invest OÜRoberto De Silvestri373 k €AAOffice Building Holding OÜRoberto De Silvestri, Triinu Reinold353 k €BBBVasara Maja OÜRoberto De Silvestri338 k €BKeemia Holding OÜRoberto De Silvestri310 k €BBKüütri Holding OÜRoberto De Silvestri297 k €AAViroonia Real Estate OÜRoberto De Silvestri244 k €AARataskaevu Holding OÜRoberto De Silvestri226 k €AAMarsi 10 OÜRoberto De Silvestri211 k €BBBMasina Holding OÜRoberto De Silvestri138 k €AJõe Holding OÜRoberto De Silvestri94 939 €ALai 6 OÜRoberto De Silvestri89 922 €ATohu Arendus OÜRoberto De Silvestri65 351 €AOÜ Primus BalticumRoberto De Silvestri63 664 €AOÜ SilverlakeRoberto De Silvestri43 538 €AColonna Capital OÜRoberto De Silvestri33 150 €AOkey Holders OÜRoberto De Silvestri30 000 €APremium Asset Holding OÜRoberto De Silvestri10 714 €AKomei Grupp OÜRoberto De Silvestri0 €AOÜ Ambro AssetsRoberto De Silvestri0 €BBBBrainweb OÜRoberto De Silvestri0 €BBOÜ Varahalduse GruppRoberto De Silvestri0 €BBBFive Star Assets OÜRoberto De Silvestri0 €BBPremier Investments OÜRoberto De Silvestri0 €BBSelene Holding OÜRoberto De Silvestri0 €BBBTaratata OÜRoberto De Silvestri0 €BBRAF 1 OÜRoberto De Silvestri0 €BBSameah Holding OÜRoberto De Silvestri0 €BBBHolding4aia OÜRoberto De Silvestri0 €BBBSaandra 2013 OÜRoberto De Silvestri0 €BBBNarva mnt Holding OÜRoberto De Silvestri, Triinu Reinold0 €BBLinkeston OÜRoberto De Silvestri0 €BBGigantius OÜRoberto De Silvestri0 €BBEvercorp OÜRoberto De Silvestri0 €BBVenus Investments OÜTriinu Reinold0 €BBBRoyalcore OÜTriinu Reinold0 €BBAnM Invest Holding OÜRoberto De Silvestri0 €BBBKir Estonian Holding OÜRoberto De Silvestri0 €BBBFelix Holding OÜRoberto De Silvestri0 €BBJim Invest Holding OÜRoberto De Silvestri0 €BBLe Bris Holding OÜRoberto De Silvestri0 €BBG1orgetti Holding OÜRoberto De Silvestri0 €BBB
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
20
| Date | Type | Content |
|---|---|---|
| 14.08.2024 | Aruandetrahvimäärus | |
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.11.2020 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 23.11.2020 | Order annulling an order | Second, constitutive merger entry (on the acquiring company's register card) |
| 22.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 08.03.2018 | Entry | Amendment entry |
| 05.03.2018 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 07.11.2016 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 10.10.2016 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 29.09.2016 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |
| 09.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 25.09.2015 | Kandemääruse tühistamine: majandusaasta aruanne esitamata | |
| 17.12.2014 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 13.06.2014 | Warning order on deletion from the register: annual report not filed | |
| 23.11.2012 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.07.2011 | Entry | Amendment entry |
| 13.07.2011 | Entry | First entry |