OÜ TKV Invest
- Registry code
- 14639987
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Sambliku tn 40, 10912
- Registered
- 11.01.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 5 000 €
- v•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 894500U9NXCGSJST4I93 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
1 persons
| Board 1 | ||
|---|---|---|
| Virgo Karu2 companiesno tax debt | Personal ID ↗ | 11.01.2019 |
| Shareholders 1 | ||
| Virgo Karu | 100,0% 5 000 € | 11.03.2024 |
| Beneficial owners 1 | ||
| Virgo Karu2 companiesno tax debtdirect holding | 30.06.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 0 € | 2 204 € | — | |
| 2026 Q1 | — | 0 € | 2 626 € | — |
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 | 116 k € | ▲ 335% | 26 651 € | ▲ 41% | 18 949 € | ▲ 81% | 10 476 € | ▲ 312% | 2 542 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 653 k € | ▲ 1% | 645 k € | ▲ 3% | 626 k € | ▲ 2% | 615 k € | 0% | 613 k € |
| Cash | 32 701 € | ▼ 13% | 37 662 € | ▼ 23% | 48 988 € | ▼ 32% | 72 374 € | ▲ 1856× | 39 € |
| Current assets | 768 k € | ▲ 14% | 671 k € | ▲ 4% | 644 k € | ▼ 3% | 667 k € | ▼ 5% | 700 k € |
| Fixed assets | 6 240 € | ▲ 13% | 5 510 € | 0% | 5 510 € | — | — | ||
| Assets | 775 k € | ▲ 14% | 677 k € | ▲ 4% | 650 k € | ▼ 3% | 667 k € | ▼ 5% | 700 k € |
| Current liabilities | — | — | 0 € | ▼ 100% | 36 000 € | — | |||
| Total liabilities | — | — | 0 € | ▼ 100% | 36 000 € | — | |||
| Equity | 775 k € | ▲ 14% | 677 k € | ▲ 4% | 650 k € | ▲ 3% | 631 k € | ▼ 10% | 700 k € |
| Labour costs | — | — | — | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 04.06.2026 | 25.06.2025 | 28.06.2024 | 30.06.2023 | 24.06.2022 | ||||
| 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
1
Sorted by revenue (latest report or 4 quarters).
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
10
| Date | Type | Content |
|---|---|---|
| 11.03.2024 | Entry | Amendment entry |
| 11.03.2024 | Entry | Amendment entry |
| 03.09.2023 | Entry | Amendment entry |
| 01.09.2022 | Entry | Amendment entry |
| 01.09.2022 | Eitav kandemäärus | Amendment entry |
| 29.08.2022 | Order to remedy deficiencies | Amendment entry |
| 25.08.2022 | Order to remedy deficiencies | Amendment entry |
| 22.02.2022 | Eitav kandemäärus | Amendment entry |
| 11.01.2019 | Entry | First entry |
| 04.01.2019 | Order to remedy deficiencies | First entry |