RAF 1 OÜ
- Registry code
- 12484948
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14, 10117
- Registered
- 04.06.2013 · 13 yrs
- Activity
- Rahaturufondide ja muude investeerimisfondide tegevus 64311
- Capital
- 2 500 €
- i•••@c•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
Business Register 03.10.2026
Tegevuseta: käive ja töötajad puuduvad
Profit132 k €2025 annual report
Employees02025 annual report
Cash549 k €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
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 (2025)
- Not VAT registered
Stability
Follow companyNotification when something changesRatingAA → BB
In tax debt0 days since 26.09.2026
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Roberto De Silvestri76 companiesno tax debt | Personal ID ↗ | 19.02.2019 |
| Shareholders 2 | ||
| Luc Joseph Raffard | 70,0% 1 750 € | 02.09.2023 |
| Martine Josie Alberte Villevieille | 30,0% 750 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Luc Joseph Raffard1 companyno tax debtotsene osalus | 04.10.2018 | |
| Martine Josie Alberte Villevieilleotsene osalus | 04.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | 132 k € | ▲ 895% | 13 294 € | ▲ plussi | -29 926 € | ▼ 30% | -23 075 € | ▼ miinusesse | 10 879 € |
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 119 k € | ▲ 13% | 106 k € | ▼ 22% | 136 k € | ▼ 15% | 159 k € | ▲ 7% | 148 k € |
| Cash | 549 k € | ▲ 49% | 369 k € | ▲ 1% | 364 k € | ▼ 19% | 449 k € | ▼ 11% | 502 k € |
| Current assets | 647 k € | ▲ 45% | 446 k € | 0% | 446 k € | ▼ 10% | 493 k € | ▼ 8% | 536 k € |
| Põhivara | 1,7 m € | 0% | 1,7 m € | 0% | 1,7 m € | ▲ 64% | 1,1 m € | ▼ 18% | 1,3 m € |
| Assets | 2,4 m € | ▲ 9% | 2,2 m € | 0% | 2,2 m € | ▲ 41% | 1,5 m € | ▼ 15% | 1,8 m € |
| Current liabilities | 256 k € | ▲ 38% | 186 k € | ▲ 62% | 115 k € | ▲ 133% | 49 158 € | ▼ 84% | 302 k € |
| Pikaajalised kohustised | 1,9 m € | 0% | 1,9 m € | ▼ 5% | 2,0 m € | ▲ 44% | 1,4 m € | 0% | 1,4 m € |
| Total liabilities | 2,1 m € | ▲ 3% | 2,0 m € | ▼ 1% | 2,1 m € | ▲ 47% | 1,4 m € | ▼ 15% | 1,7 m € |
| Equity | 254 k € | ▲ 109% | 122 k € | ▲ 12% | 108 k € | ▼ 22% | 138 k € | ▼ 14% | 161 k € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 05.06.2026 | 30.06.2025 | 10.07.2024 | 02.06.2023 | 28.06.2022 | ||||
| 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
No tax debt · Tax Board 03.10.2026
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
2
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Pan-Estonian OÜ | 12391419 | 10,0% | 16.08.2023 | 5,9 m € |
| Pärnu mnt 130 Premises OÜ | 16700024 | 55,0% | 02.09.2023 | 45 662 € |
Business Register
Companies linked via the board
60
Pan-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 €BBVikerlase Holding OÜRoberto De Silvestri870 k €AOÜ Osmussaare HoldingRoberto De Silvestri804 k €AAMustamäe Tee Invest OÜRoberto De Silvestri783 k €AMetalli 3 OÜRoberto De Silvestri697 k €BBBVesse Projekt OÜRoberto De Silvestri684 k €BBBCommercial Property OÜRoberto De Silvestri657 k €ALõkke Holding OÜRoberto De Silvestri585 k €BBEstonia 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 Silvestri353 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 €BBEstonian Investments Holding OÜRoberto De Silvestri0 €BBBSelene Holding OÜRoberto De Silvestri0 €BBBTaratata OÜRoberto De Silvestri0 €BBSameah Holding OÜRoberto De Silvestri0 €BBBHolding4aia OÜRoberto De Silvestri0 €BBBSaandra 2013 OÜRoberto De Silvestri0 €BBBNarva mnt Holding OÜRoberto De Silvestri0 €BBLinkeston OÜRoberto De Silvestri0 €BBGigantius OÜRoberto De Silvestri0 €BBEvercorp OÜRoberto De Silvestri0 €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 €BBBBT Invest Holding OÜRoberto De Silvestri0 €BBBC&F Investments Holding OÜRoberto De Silvestri0 €BBB
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Rahaturufondide ja muude investeerimisfondide tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Krenno | 5,2 m € |
| 2 | BPM Mezzanine Fund II usaldusfond | 3,8 m € |
| 3 | Usaldusfond EfTEN Special Opportunities Fund | 1,9 m € |
| 4 | AV Marketplace OÜ | 1,5 m € |
| 5 | Aktsiaselts PlusPlus Capital | 835 k € |
| 6 | Innowinner Project Management OÜ | 723 k € |
| 7 | ESREP OÜ | 453 k € |
| 8 | Mad Owl Assets OÜ | 206 k € |
| 9 | OÜ RAID HOLDING | 180 k € |
| 10 | OÜ INVESTAR | 145 k € |
| 11 | OÜ Possaad | 138 k € |
| 12 | UV Ventures OÜ | 121 k € |
| 13 | Tres Comas Group OÜ | 58 883 € |
| 14 | Will OÜ | 51 537 € |
| 15 | Yorx Finants OÜ | 49 367 € |
| 16 | DATAHOUSE OÜ | 42 104 € |
| 17 | Techni Ventures OÜ | 40 000 € |
| 18 | OÜ KLE Invest | 39 900 € |
| 19 | AR1 OÜ | 31 712 € |
| 20 | Siland Capital OÜ | 31 200 € |
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
8
| Date | Liik | Sisu |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 19.02.2019 | Kanne | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 06.12.2017 | Kanne | Muutmiskanne |
| 31.08.2016 | Kanne | Muutmiskanne |
| 18.06.2013 | Kanne | Muutmiskanne |
| 04.06.2013 | Kanne | Esmakanne |