Neva Securities OÜ
- Registry code
- 12294870
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11, 10119
- Registered
- 30.05.2012 · 14 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 200 000 €
- m•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- 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 1 | ||
|---|---|---|
| Andrey Semenov1 companyno tax debt | 19.03.1966 (60 a)Personal ID ↗ | 01.10.2012 |
| Muud isikud 1 | ||
| Mart Grünvald10 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 02.12.2017 |
| Shareholders 1 | ||
| Andrey Semenov | 100,0% 200 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Andrey Semenov1 companyno tax debtotsene osalus | 20.11.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Profit | -20 048 € | ▼ 120% | -9 114 € | ▼ miinusesse | 34 082 € | ▼ 5% | 35 928 € |
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 80 838 € | ▼ 10% | 89 952 € | ▲ 61% | 55 870 € | ▲ 180% | 19 942 € |
| Cash | 2 164 € | ▼ 14% | 2 524 € | ▼ 12% | 2 884 € | ▲ 29% | 2 232 € |
| Current assets | 2 164 € | ▼ 94% | 37 683 € | ▼ 1% | 38 043 € | ▲ 104% | 18 640 € |
| Põhivara | 481 k € | ▲ 6% | 452 k € | ▼ 3% | 469 k € | ▲ 6% | 441 k € |
| Assets | 483 k € | ▼ 1% | 490 k € | ▼ 3% | 507 k € | ▲ 10% | 460 k € |
| Current liabilities | — | — | — | 0 € | |||
| Pikaajalised kohustised | 223 k € | ▲ 6% | 209 k € | ▼ 3% | 217 k € | ▲ 6% | 204 k € |
| Total liabilities | 223 k € | ▲ 6% | 209 k € | ▼ 3% | 217 k € | ▲ 6% | 204 k € |
| Equity | 261 k € | ▼ 7% | 281 k € | ▼ 3% | 290 k € | ▲ 13% | 256 k € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 30.06.2025 | 25.07.2024 | 10.05.2023 | 09.05.2023 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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
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
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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
17
| Date | Liik | Sisu |
|---|---|---|
| 10.10.2025 | Kandemäärus ex officio | Muutmiskanne |
| 25.09.2025 | Korraldav määrus | |
| 09.09.2025 | Korraldav määrus | |
| 22.08.2025 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 06.08.2025 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 23.07.2025 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 23.09.2016 | Kanne | Muutmiskanne |
| 14.05.2015 | Eitav kandemäärus | Muutmiskanne |
| 10.03.2015 | Kanne | Muutmiskanne |
| 03.12.2014 | Kanne | Muutmiskanne |
| 01.10.2012 | Kanne | Muutmiskanne |
| 04.07.2012 | Kanne | Muutmiskanne |
| 30.05.2012 | Kanne | Esmakanne |