ALFA INVESTORS OÜ
- Registry code
- 14103867
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
- Registered
- 29.08.2016 · 10 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 2 500 €
- d•••@a•••.euLog in to see
- Phone
- +371 2•• ••••Log in to see
- Website
- www.alfa-investors.eu from email
- 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 | ||
|---|---|---|
| Deniss Ipoļitovs1 companyno tax debt | Personal ID ↗ | 16.05.2018 |
| Shareholders 1 | ||
| Deniss Ipoļitovs | 100,0% 2 500 € | 08.11.2024 |
| Beneficial owners 1 | ||
| Deniss Ipoļitovs1 companyno tax debtdirect holding | 02.06.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 0 € | 19 192 € | — | |
| 2024 Q2 | — | 3 385 € | 11 256 € | — | |
| 2023 Q3 | — | 2 943 € | 9 786 € | — | |
| 2022 Q4 | — | 2 800 € | 10 329 € | — | |
| 2022 Q3 | — | 0 € | 0 € | — | |
| 2022 Q2 | — | 0 € | 2 883 € | — |
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 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 27 839 € | ▼ 31% | 40 204 € | ▼ 17% | 48 352 € | ▲ 24% | 39 096 € | ▲ 25% | 31 211 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 0 € | 0 € | 0 € | 0 € | ▼ 100% | 10 059 € | |||
| Cash | 30 484 € | ▼ 29% | 42 849 € | ▼ 58% | 102 k € | ▼ 28% | 142 k € | ▲ 223% | 43 770 € |
| Current assets | 30 485 € | ▼ 29% | 42 850 € | ▼ 58% | 102 k € | ▼ 28% | 142 k € | ▲ 224% | 43 770 € |
| Fixed assets | 500 k € | 0% | 500 k € | ▼ 38% | 800 k € | ▼ 11% | 900 k € | ▼ 10% | 1,0 m € |
| Assets | 530 k € | ▼ 2% | 543 k € | ▼ 40% | 902 k € | ▼ 13% | 1,0 m € | 0% | 1,0 m € |
| Current liabilities | 500 k € | 0% | 500 k € | ▼ 41% | 851 k € | ▼ 15% | 1,0 m € | 0% | 1,0 m € |
| Long-term liabilities | 146 € | 0% | 146 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 500 k € | 0% | 500 k € | ▼ 41% | 851 k € | ▼ 15% | 1,0 m € | 0% | 1,0 m € |
| Equity | 30 339 € | ▼ 29% | 42 704 € | ▼ 16% | 50 852 € | ▲ 22% | 41 596 € | ▼ 5% | 43 770 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 21.04.2026 | 15.05.2025 | 12.03.2024 | 21.04.2023 | 30.06.2022 | ||||
| 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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| alfa-investors.eu |
History and notices
18
| Date | Type | Content |
|---|---|---|
| 08.11.2024 | Entry | Amendment entry |
| 31.10.2024 | Negative entry order: deficiencies not remedied | Amendment entry |
| 07.10.2024 | Order to remedy deficiencies | Amendment entry |
| 30.04.2024 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 25.04.2023 | Entry | Amendment entry |
| 02.06.2020 | Entry | Amendment entry |
| 04.07.2019 | Entry | Amendment entry |
| 25.05.2018 | Entry | Amendment entry |
| 21.05.2018 | Order to remedy deficiencies | Amendment entry |
| 16.05.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 25.05.2017 | Entry | Amendment entry |
| 17.02.2017 | Entry | Amendment entry |
| 13.02.2017 | Order to remedy deficiencies | Amendment entry |
| 29.08.2016 | Entry | First entry |
| 01.08.2016 | Order to remedy deficiencies | First entry |