Leonia OÜ
- Registry code
- 14112576
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Särje tn 28/1-11, 10922
- Registered
- 12.09.2016 · 10 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 5 000 €
- P•••@g•••.comLog in to see
- LEI
- 2549006HG1W06GBTVT39 ISSUED
- 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
2 persons
| Board 2 | ||
|---|---|---|
| Kadri Helene Carvalho1 companyno tax debt | Personal ID ↗ | 08.11.2021 |
| Pille Rukki1 companyno tax debt | Personal ID ↗ | 12.09.2016 |
| Shareholders 2 | ||
| Kadri Helene Carvalho | 50,0% 2 500 € | 01.09.2023 |
| Pille Rukki | 50,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Kadri Helene Carvalho1 companyno tax debtotsene osalus | 07.10.2022 | |
| Pille Rukki1 companyno tax debtotsene osalus | 23.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 3 355 € | 15 811 € | — |
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 € | ▼ 100% | 225 € | — | |||
| Profit | 184 k € | ▲ plussi | -724 k € | ▼ miinusesse | 321 k € | ▲ 917% | 31 581 € | ▼ 51% | 64 102 € |
| Profit margin | — | — | — | 14036,0% | — | ||||
| Jaotamata kasum | 2,3 m € | ▼ 24% | 3,0 m € | ▲ 8% | 2,8 m € | ▼ 2% | 2,9 m € | ▲ 2% | 2,8 m € |
| Cash | 2,3 m € | ▼ 1% | 2,3 m € | ▼ 12% | 2,6 m € | ▲ 13% | 2,3 m € | ▼ 12% | 2,6 m € |
| Current assets | 2,3 m € | ▼ 10% | 2,5 m € | ▼ 12% | 2,9 m € | ▲ 27% | 2,3 m € | ▼ 12% | 2,6 m € |
| Põhivara | 2,2 m € | ▲ 25% | 1,8 m € | ▼ 22% | 2,3 m € | ▼ 14% | 2,7 m € | ▲ 16% | 2,3 m € |
| Assets | 4,5 m € | ▲ 4% | 4,3 m € | ▼ 16% | 5,2 m € | ▲ 4% | 4,9 m € | ▲ 1% | 4,9 m € |
| Current liabilities | — | 0 € | ▼ 100% | 38 € | ▼ 25% | 51 € | ▼ 100% | 2,0 m € | |
| Total liabilities | — | 0 € | ▼ 100% | 38 € | ▼ 25% | 51 € | ▼ 100% | 2,0 m € | |
| Equity | 4,5 m € | ▲ 4% | 4,3 m € | ▼ 16% | 5,2 m € | ▲ 4% | 4,9 m € | ▲ 71% | 2,9 m € |
| Tööjõukulud | 0 € | ▼ 100% | 1 338 € | — | — | — | |||
| Employees | 1 | ▼ 50% | 2 | 0% | 2 | 0 | 0 | ||
| Filed | 06.06.2026 | 30.06.2025 | 04.07.2024 | 02.08.2023 | 02.06.2022 | ||||
| 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
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
5
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| OÜ Future Food Now | 16225864 | 0,16% | 01.09.2023 | 120 k € |
| Luther Factory Holding OÜ | 14806675 | 3,33% | 16.08.2023 | 5 248 € |
| Trinton OÜ | 10892264 | 12,5% | 18.03.2026 | 0 € |
| Sinilille Kodu OÜ | 14068378 | 11,18% | 16.08.2023 | 0 € |
| Luther Recovery OÜ | 17378665 | 5,0% | 12.01.2026 | 0 € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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
12
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 10.05.2022 | Kanne | Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile) |
| 11.11.2021 | Kanne | Muutmiskanne |
| 08.11.2021 | Kanne | Muutmiskanne |
| 29.10.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.10.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 09.05.2018 | Kanne | Esimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile) |
| 09.05.2018 | Kanne | Kolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile) |
| 10.04.2018 | Kanne | Muutmiskanne |
| 20.01.2018 | Kanne | Muutmiskanne |
| 12.12.2017 | Kanne | Muutmiskanne |
| 12.09.2016 | Kanne | Esmakanne |