Toveko Invest OÜ
- Registry code
- 12406049
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Pirita linnaosa, Urva tn 13/2, 12012
- Registered
- 16.01.2013 · 13 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 520 €
- t•••@s•••.eeLog 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
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Board and owners
4 persons
| Board 3 | ||
|---|---|---|
| Jaan Koppel8 companiesno tax debt | Personal ID ↗ | 16.01.2013 |
| Toomas Suurvärav5 companiesno tax debt | Personal ID ↗ | 16.01.2013 |
| Veiko Poolgas3 companiesno tax debt | Personal ID ↗ | 19.09.2025 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 25.09.2025 | |
| Shareholders 3 | ||
| Omanikukonto: JAAN KOPPEL | 33,33% 840 € | 24.09.2025 |
| Omanikukonto: TOOMAS SUURVÄRAV | 33,33% 840 € | 24.09.2025 |
| Omanikukonto: VEIKO POOLGAS | 33,33% 840 € | 24.09.2025 |
| Beneficial owners 3 | ||
| Jaan Koppel8 companiesno tax debtdirect holding | 08.10.2018 | |
| Toomas Suurvärav5 companiesno tax debtdirect holding | 08.10.2018 | |
| Veiko Poolgas3 companiesno tax debtdirect holding | 08.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q2 | — | 42 903 € | 42 903 € | — | |
| 2023 Q2 | — | 29 400 € | 29 400 € | — | |
| 2022 Q3 | — | 0 € | 369 € | — | |
| 2022 Q2 | — | 91 151 € | 91 151 € | — |
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 | 2,1 m € | ▲ 177% | 756 k € | ▼ 37% | 1,2 m € | ▼ 42% | 2,1 m € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 4,0 m € | ▲ 4% | 3,8 m € | ▲ 26% | 3,0 m € | ▲ 36% | 2,2 m € |
| Cash | 2,2 m € | ▲ 193% | 743 k € | ▼ 41% | 1,3 m € | ▼ 41% | 2,1 m € |
| Current assets | 2,2 m € | ▲ 193% | 743 k € | ▼ 41% | 1,3 m € | ▼ 41% | 2,1 m € |
| Fixed assets | 3,9 m € | ▲ 1% | 3,8 m € | ▲ 9% | 3,5 m € | ▲ 19% | 3,0 m € |
| Assets | 6,1 m € | ▲ 32% | 4,6 m € | ▼ 4% | 4,8 m € | ▼ 6% | 5,1 m € |
| Current liabilities | 16 523 € | 0% | 16 523 € | ▼ 1% | 16 638 € | ▼ 98% | 774 k € |
| Long-term liabilities | — | 0 € | ▼ 100% | 540 k € | — | ||
| Total liabilities | 16 523 € | 0% | 16 523 € | ▼ 97% | 557 k € | ▼ 28% | 774 k € |
| Equity | 6,1 m € | ▲ 32% | 4,6 m € | ▲ 8% | 4,2 m € | ▼ 2% | 4,3 m € |
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 30.09.2025 | 24.09.2024 | 11.10.2023 | 27.10.2022 | |||
| 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
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Warranty Insurance OÜ | 12886925 | 100,0% | 07.11.2023 | 0 € |
Business Register
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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| sandman.ee |
History and notices
11
| Date | Type | Content |
|---|---|---|
| 25.09.2025 | Entry | Amendment entry |
| 25.09.2025 | Entry | Amendment entry |
| 19.09.2025 | Entry | Amendment entry |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 26.03.2021 | Entry | Amendment entry |
| 27.10.2020 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 16.01.2013 | Entry | First entry |