OÜ Sofia Invest
- Registry code
- 12353181
- VAT number
- not VAT registered
- Address
- Harju maakond, Maardu linn, Viieaia tee 17, 74114
- Registered
- 28.09.2012 · 14 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- s•••@s•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 984500A6DFCE08B7AB05 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Sven Voites9 companiesno tax debt | Personal ID ↗ | 28.09.2012 |
| Shareholders 1 | ||
| Sven Voites | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Sven Voites9 companiesno tax debtotsene osalus | 04.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2025 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q4 | — | 2 100 € | 2 100 € | — | |
| 2025 Q3 | — | 875 € | 875 € | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | 24 857 € | ▼ 63% | 66 652 € | ▲ 168% | 24 843 € | ▲ 299× | 83 € | ▼ 20% | 104 € |
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 25 210 € | ▼ 1% | 25 558 € | ▲ 27× | 952 € | ▲ 10% | 869 € | ▲ 12% | 778 € |
| Cash | 1 534 € | ▲ 71% | 897 € | ▼ 78% | 4 063 € | ▲ 12× | 348 € | — | |
| Current assets | 1 534 € | ▲ 71% | 897 € | ▼ 78% | 4 063 € | ▲ 11× | 365 € | ▼ 53% | 782 € |
| Põhivara | 76 597 € | ▼ 19% | 94 063 € | ▲ 27% | 74 306 € | ▲ 8% | 69 100 € | ▲ 27× | 2 600 € |
| Assets | 78 131 € | ▼ 18% | 94 960 € | ▲ 21% | 78 369 € | ▲ 13% | 69 465 € | ▲ 21× | 3 382 € |
| Current liabilities | 0 € | 0 € | ▼ 100% | 40 000 € | ▼ 39% | 66 000 € | — | ||
| Pikaajalised kohustised | 25 314 € | 0 € | ▼ 100% | 10 061 € | — | — | |||
| Total liabilities | 25 314 € | 0 € | ▼ 100% | 50 061 € | ▼ 24% | 66 000 € | — | ||
| Equity | 52 817 € | ▼ 44% | 94 960 € | ▲ 235% | 28 308 € | ▲ 717% | 3 465 € | ▲ 2% | 3 382 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 31.05.2026 | 07.05.2025 | 08.05.2024 | 22.05.2023 | 17.03.2022 | ||||
| Report | In the Business Register ↗ | 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
8
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
6
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 11.08.2023 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 18.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 28.09.2012 | Kanne | Esmakanne |
| 27.09.2012 | Puuduste kõrvaldamise määrus | Esmakanne |