Veritas Capital OÜ
- Registry code
- 12929787
- VAT number
- EE102557493
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
- Registered
- 14.10.2015 · 10 yrs
- Activity
- Other credit granting 6492
- Capital
- 2 500 €
- k•••@z•••.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 (2025)
- VAT registered
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Board and owners
4 persons
| Board 3 | ||
|---|---|---|
| Hannes Pihl12 companiesno tax debt | Personal ID ↗ | 15.03.2023 |
| Ilya Poroshin4 companiesno tax debt | Personal ID ↗ | 14.10.2015 |
| Roman Chaykovskiy4 companiesno tax debt | Personal ID ↗ | 14.10.2015 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 28.09.2017 | |
| Shareholders 2 | ||
| Omanikukonto: Al Mare Capital OÜ | 50,0% 1 250 € | 16.08.2023 |
| Omanikukonto: Libratum Invest OÜ | 50,0% 1 250 € | 27.08.2025 |
| Beneficial owners 3 | ||
| Anna Bekker1 companyno tax debtkaudne osalus | 26.10.2018 | |
| Ilya Poroshin4 companiesno tax debtkaudne osalus | 26.10.2018 | |
| Roman Chaykovskiy4 companiesno tax debtkaudne osalus | 26.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 310 000 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 2 106 € | — | — | — | |
| 2024 Q4 | 0 € | 0 € | 0 € | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 496 € | ▼ 98% | 0 € | 0 € | — |
| 2023 Q3 | 18 190 € | — | — | — |
Show full history (16 quarters)
| 2023 Q2 | 45 732 € | — | — | — | |
| 2023 Q1 | 20 763 € | — | — | — | |
| 2022 Q4 | 23 150 € | — | — | — | |
| 2022 Q2 | — | 0 € | 128 € | — |
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 | 45 941 € | ▲ into profit | -74 448 € | ▼ into loss | 19 422 € | ▲ into profit | -114 k € | ▼ into loss | 112 k € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -17 934 € | ▼ into loss | 56 515 € | ▲ 52% | 37 093 € | ▼ 75% | 151 k € | ▲ 285% | 39 300 € |
| Cash | 70 115 € | ▼ 46% | 129 k € | ▼ 93% | 1,8 m € | ▲ 35% | 1,4 m € | ▼ 6% | 1,4 m € |
| Current assets | 1,1 m € | ▲ 19% | 936 k € | ▼ 62% | 2,4 m € | ▲ 7% | 2,3 m € | ▲ 11% | 2,1 m € |
| Fixed assets | 3,8 m € | ▲ 2% | 3,7 m € | ▲ 8% | 3,4 m € | ▲ 7% | 3,2 m € | ▼ 1% | 3,2 m € |
| Assets | 4,9 m € | ▲ 5% | 4,7 m € | ▼ 21% | 5,9 m € | ▲ 7% | 5,5 m € | ▲ 4% | 5,3 m € |
| Current liabilities | 250 k € | ▲ 57% | 159 k € | ▼ 87% | 1,3 m € | ▲ 41% | 894 k € | ▲ 51% | 591 k € |
| Long-term liabilities | 4,6 m € | ▲ 2% | 4,5 m € | ▼ 1% | 4,6 m € | 0% | 4,6 m € | 0% | 4,6 m € |
| Total liabilities | 4,9 m € | ▲ 4% | 4,7 m € | ▼ 20% | 5,8 m € | ▲ 7% | 5,5 m € | ▲ 6% | 5,1 m € |
| Equity | 30 507 € | ▲ into profit | -15 433 € | ▼ into loss | 59 015 € | ▲ 49% | 39 593 € | ▼ 74% | 154 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 04.06.2026 | 25.06.2025 | 07.06.2024 | 19.06.2023 | 20.06.2022 | ||||
| Report | PDF ↓ | 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
2
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Adfectio Capital OÜ | 12877286 | 100,0% | 16.08.2023 | 831 k € |
| Validus Invest OÜ | 12969686 | 100,0% | 16.08.2023 | 6 600 € |
Business Register
Companies linked via the board
15
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other credit granting
15
| # | Company | Revenue |
|---|---|---|
| 1 | AS Inbank Finance | 24,9 m € |
| 2 | Modena Estonia OÜ | 476 k € |
| 3 | FON SE | 475 k € |
| 4 | Veritas Capital OÜ | 310 k € |
| 5 | Omega Laen AS | 240 k € |
| 6 | RedFigures Consolidated Capital OÜ | 175 k € |
| 7 | INVESTMENT FRIENDS CAPITAL SE | 135 k € |
| 8 | GLOKREDYT 24 OÜ | 123 k € |
| 9 | Osaühing PORESTERN | 40 520 € |
| 10 | INVESTMENT FRIENDS SE | 35 000 € |
| 11 | osaühing LAENUKESKUS | 10 534 € |
| 12 | Investorio Eesti OÜ | 6 826 € |
| 13 | Ehital Krediit OÜ | 5 978 € |
| 14 | Osaühing Laureston | 4 639 € |
| 15 | Inlumite OÜ | 3 208 € |
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
14
| Date | Type | Content |
|---|---|---|
| 24.03.2023 | Entry | Amendment entry |
| 15.03.2023 | Entry | Amendment entry |
| 15.03.2023 | Order to remedy deficiencies | Amendment entry |
| 25.02.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.02.2022 | Negative entry order: deficiencies not remedied | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.02.2022 | Order to remedy deficiencies | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 28.09.2017 | Entry | Amendment entry |
| 30.05.2016 | Entry | Amendment entry |
| 11.03.2016 | Eitav kandemäärus | Amendment entry |
| 09.02.2016 | Order to remedy deficiencies | Amendment entry |
| 23.10.2015 | Entry | Amendment entry |
| 14.10.2015 | Entry | First entry |