MSF Invest OÜ
- Registry code
- 12540730
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a, 10151
- Registered
- 23.09.2013 · 13 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 8 000 €
- a•••@e•••.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
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Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Artur Suits13 companiesno tax debt | Personal ID ↗ | 23.09.2013 |
| Mati Nõmmiste6 companiesno tax debt | Personal ID ↗ | 23.09.2013 |
| Sergei Suits3 companiesno tax debt | Personal ID ↗ | 23.09.2013 |
| Shareholders 5 | ||
| Osaühing Servolex Investments | 25,0% 2 000 € | 02.09.2023 |
| OÜ Sapling Capital | 25,0% 2 000 € | 02.09.2023 |
| Sergei Suits | 25,0% 2 000 € | 02.09.2023 |
| Osaühing MN Invest | 12,5% 1 000 € | 02.09.2023 |
| Osaühing VE Invest | 12,5% 1 000 € | 02.09.2023 |
| Beneficial owners 3 | ||
| Artur Suits13 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 21.02.2023 | |
| Mati Nõmmiste6 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 21.02.2023 | |
| Sergei Suits3 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 21.02.2023 | |
Business Register open data
Quarterly taxes and revenue
2024 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q3 | — | 0 € | 100 € | — | |
| 2024 Q2 | — | 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 | — | -174 € | ▼ into loss | 126 k € | ▲ into profit | -467 € | |
| Profit margin | — | — | — | — | |||
| Retained earnings | -1 000 € | ▼ 21% | -826 € | ▲ 99% | -126 k € | ▼ 21× | -6 020 € |
| Cash | 0 € | 0 € | ▼ 100% | 174 € | ▼ 73% | 646 € | |
| Current assets | 7 000 € | 0% | 7 000 € | ▼ 2% | 7 174 € | ▼ 6% | 7 646 € |
| Fixed assets | 0 € | 0 € | 0 € | ▼ 100% | 5 000 € | ||
| Assets | 7 000 € | 0% | 7 000 € | ▼ 2% | 7 174 € | ▼ 43% | 12 646 € |
| Current liabilities | 0 € | 0 € | 0 € | ▼ 100% | 11 133 € | ||
| Total liabilities | 0 € | 0 € | 0 € | ▼ 100% | 11 133 € | ||
| Equity | 7 000 € | 0% | 7 000 € | ▼ 2% | 7 174 € | ▲ 374% | 1 513 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 15.08.2025 | 19.07.2024 | 03.06.2024 | 03.06.2024 | |||
| 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 |
|---|---|---|---|---|
| Energiamaja OÜ | 11427581 | 30,0% | 01.09.2023 | 4,3 m € |
Business Register
Companies linked via the board
16
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
17
| Date | Type | Content |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.02.2024 | Korduv aruandetrahvimäärus | |
| 16.11.2023 | Aruandetrahvimäärus | |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 18.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.04.2020 | Entry | Amendment entry |
| 04.02.2020 | Kandemääruse tühistamine: majandusaasta aruanne esitamata | |
| 23.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 17.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 18.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 14.09.2016 | Entry | Amendment entry |
| 17.06.2014 | Entry | Amendment entry |
| 17.03.2014 | Entry | Amendment entry |
| 23.09.2013 | Entry | First entry |