TAG Funds Management OÜ
- Registry code
- 14628147
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1, 11317
- Registered
- 18.12.2018 · 7 yrs
- Activity
- Fund management activities 66301
- Capital
- 2 500 €
- a•••@t•••.exchangeLog in to see
- Website
- www.twex.exchange 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
3 persons
| Board 3 | ||
|---|---|---|
| Amal Sharma1 companyno tax debt | Personal ID ↗ | 15.03.2019 |
| Christopher John Paget1 companyno tax debt | Personal ID ↗ | 12.10.2022 |
| Gerardus Adrianus Bernardus Van de Par1 companyno tax debt | Personal ID ↗ | 12.10.2022 |
| Shareholders 7 | ||
| Amal Sharma | 60,0% 1 500 € | 03.09.2023 |
| Christopher John Paget | 17,5% 438 € | 03.09.2023 |
| Tag Investment Bankers Limited | 6,25% 156 € | 03.09.2023 |
| Gerardus Adrianus Bernardus Van De Par | 5,0% 125 € | 03.09.2023 |
| Parrish Blake Stanton | 5,0% 125 € | 03.09.2023 |
| Raphaël Benjamin Perez | 5,0% 125 € | 03.09.2023 |
| Christopher William Wickham | 1,25% 31 € | 30.05.2025 |
| Beneficial owners 1 | ||
| AMAL SHARMA1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 18.12.2018 | |
Business Register open data
Quarterly taxes and revenue
2023 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 0 € | — | — | — | — | ||||
| Cash | 0 € | 0 € | — | — | — | ||||
| Current assets | 0 € | 0 € | — | — | — | ||||
| Assets | 0 € | 0 € | — | — | — | ||||
| Current liabilities | 0 € | — | — | — | — | ||||
| Total liabilities | 0 € | — | — | — | — | ||||
| Equity | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 15.06.2026 | 15.05.2025 | 28.05.2024 | 26.05.2023 | 24.08.2022 | ||||
| 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: Fund management activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Swedbank Investeerimisfondid Aktsiaselts | 15,2 m € |
| 2 | Aktsiaselts LHV Varahaldus | 11,2 m € |
| 3 | EfTEN Capital AS | 7,3 m € |
| 4 | Aktsiaselts Trigon Asset Management | 6,8 m € |
| 5 | AKTSIASELTS SEB VARAHALDUS | 6,4 m € |
| 6 | AS BaltCap | 3,9 m € |
| 7 | AS SmartCap | 3,6 m € |
| 8 | Osaühing QFM | 2,9 m € |
| 9 | Tuleva Fondid AS | 2,7 m € |
| 10 | AS Plural Estonia | 2,1 m € |
| 11 | AS Avaron Asset Management | 2,1 m € |
| 12 | Usaldusfond EfTEN Real Estate Fund 4 | 2,1 m € |
| 13 | OÜ Trind Ventures | 1,5 m € |
| 14 | Superangel OÜ | 1,2 m € |
| 15 | Siena Venture Partners OÜ | 1,1 m € |
| 16 | AS Birdeye Capital | 1,1 m € |
| 17 | Baltic Horizon Capital AS | 1,1 m € |
| 18 | EfTEN Kinnisvarafond II AS | 1,1 m € |
| 19 | Specialist Fund Management OÜ | 1,1 m € |
| 20 | BPM Mezzanine Fund II Management OÜ | 941 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| twex.exchange |
History and notices
16
| Date | Type | Content |
|---|---|---|
| 09.06.2025 | Eitav kandemäärus | Osanike muutmine |
| 30.05.2025 | Entry | Amendment entry |
| 17.05.2025 | Entry | Amendment entry |
| 06.05.2024 | Administrative order | |
| 03.09.2023 | Entry | Amendment entry |
| 12.10.2022 | Entry | Amendment entry |
| 14.09.2022 | Order to remedy deficiencies | Amendment entry |
| 12.08.2022 | Aruandetrahvimäärus | |
| 09.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 31.12.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 31.12.2020 | Administrative order | |
| 30.10.2020 | Entry | Amendment entry |
| 22.10.2020 | Administrative order | Amendment entry |
| 15.03.2019 | Entry | Amendment entry |
| 30.01.2019 | Entry | Amendment entry |
| 18.12.2018 | Entry | First entry |