WAVES GROUP OÜ
- Registry code
- 14576778
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Filmi tn 6-45, 10155
- Registered
- 28.09.2018 · 8 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 5 555 €
- w•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Anton Minajev3 companiesno tax debt | Personal ID ↗ | 28.09.2018 |
| Shareholders 1 | ||
| Anton Minajev | 100,0% 5 555 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Anton Minajev3 companiesno tax debtotsene osalus | 30.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2022 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q2 | — | 0 € | 75 € | — |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 540 € | ▼ 40% | 900 € | ▼ 87% | 6 983 € |
| Profit | 534 € | ▲ 89× | 6 € | ▼ 85% | 40 € |
| Profit margin | 98,9% | 0,7% | 0,6% | ||
| Jaotamata kasum | 291 € | 0% | 291 € | ▲ 16% | 251 € |
| Cash | 550 € | ▲ 79× | 7 € | ▼ 97% | 241 € |
| Current assets | 33 940 € | ▲ 2% | 33 397 € | ▼ 16% | 39 791 € |
| Assets | 33 940 € | ▲ 2% | 33 397 € | ▼ 16% | 39 791 € |
| Current liabilities | 33 100 € | 0% | 33 100 € | ▼ 16% | 39 500 € |
| Pikaajalised kohustised | 15 € | — | — | ||
| Total liabilities | 33 115 € | 0% | 33 100 € | ▼ 16% | 39 500 € |
| Equity | 825 € | ▲ 178% | 297 € | ▲ 2% | 291 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 09.08.2024 | 11.01.2024 | 11.01.2024 | ||
| Report | 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
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Trusts, funds and similar financial entities main activity | 64301 | 540 € | 100% |
2023 annual report, RIK open data
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
2
Sorted by revenue (latest report or 4 quarters).
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
Licences, pledges, domains
No data
History and notices
7
| Date | Liik | Sisu |
|---|---|---|
| 13.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 12.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 11.04.2022 | Aruandetrahvimäärus | |
| 15.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.10.2020 | Kanne | Muutmiskanne |
| 28.09.2018 | Kanne | Esmakanne |