AN Investeeringud OÜ
- Registry code
- 14798562
- VAT number
- not VAT registered
- Address
- Harju maakond, Kiili vald, Kiili alev, Maksimäe tn 14a, 75401
- Registered
- 06.09.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- LEI
- 984500596E1EA2D69U17 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
Quarterly taxes and revenue
2025 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | — | 0 € | 2 500 € | — |
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 € | — | — | ||||
| Profit | -5 760 € | ▼ into loss | 4 403 € | ▲ 99% | 2 208 € | ▲ 478% | 382 € | ▼ 94% | 6 404 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 7 677 € | ▲ 134% | 3 274 € | ▼ 70% | 11 066 € | ▲ 4% | 10 684 € | ▲ 150% | 4 280 € |
| Cash | 9 502 € | ▲ 91% | 4 967 € | ▼ 79% | 23 696 € | ▼ 10% | 26 280 € | — | |
| Current assets | 49 688 € | ▲ 23% | 40 354 € | ▼ 16% | 47 813 € | ▲ 53% | 31 252 € | ▼ 38% | 50 684 € |
| Fixed assets | 12 229 € | ▼ 17% | 14 823 € | ▼ 31% | 21 539 € | ▼ 9% | 23 678 € | — | |
| Assets | 61 917 € | ▲ 12% | 55 177 € | ▼ 20% | 69 352 € | ▲ 26% | 54 930 € | ▲ 8% | 50 684 € |
| Current liabilities | 0 € | ▼ 100% | 2 500 € | ▼ 94% | 43 578 € | ▲ 5% | 41 364 € | ▲ 10% | 37 500 € |
| Long-term liabilities | 57 500 € | ▲ 35% | 42 500 € | ▲ 325% | 10 000 € | — | — | ||
| Total liabilities | 57 500 € | ▲ 28% | 45 000 € | ▼ 16% | 53 578 € | ▲ 30% | 41 364 € | ▲ 10% | 37 500 € |
| Equity | 4 417 € | ▼ 57% | 10 177 € | ▼ 35% | 15 774 € | ▲ 16% | 13 566 € | ▲ 3% | 13 184 € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 13.05.2026 | 29.04.2025 | 04.04.2024 | 30.06.2023 | 05.06.2022 | ||||
| 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: 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
6
| Date | Type | Content |
|---|---|---|
| 12.01.2026 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 23.05.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 13.09.2019 | Entry | Amendment entry |
| 06.09.2019 | Entry | First entry |
| 05.09.2019 | Order to remedy deficiencies | First entry |