Suisse Fund UÜ
- Registry code
- 14884445
- VAT number
- not VAT registered
- Address
- —
- Registered
- 09.01.2020 · 6 yrs
- Activity
- Fund management activities 66301
- 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
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Smartstrategies OÜ3 companiesno tax debtTäisosanik | Personal ID ↗ | 09.01.2020 |
| Andrew Karl Reistad2 companiesno tax debtUsaldusosanik | Personal ID ↗ | 09.01.2020 |
| Beneficial owners 1 | ||
| Andrew Karl Reistad2 companiesno tax debtdirect holding | 09.01.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Current assets | 50 € | 0% | 50 € | 0% | 50 € |
| Assets | 50 € | 0% | 50 € | 0% | 50 € |
| Equity | 50 € | 0% | 50 € | 0% | 50 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 03.11.2024 | 03.11.2024 | 03.11.2024 | ||
| Report | 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
3
Sorted by revenue (latest report or 4 quarters).
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
Licences, pledges, domains
No data
History and notices
18
| Date | Type | Content |
|---|---|---|
| 24.07.2026 | Määruse avalik kättetoimetamine AT-s | |
| 17.07.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.02.2026 | Määruse avalik kättetoimetamine AT-s | |
| 06.02.2026 | Määruse avalik kättetoimetamine AT-s | |
| 06.02.2026 | Lõivu tasumise nõudmise määrus (NAP) | |
| 29.01.2026 | Kandemäärus ex officio | Amendment entry |
| 20.11.2025 | Korduv aruandetrahvimäärus | |
| 19.09.2025 | Aruandetrahvimäärus | |
| 18.07.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.11.2024 | Aruandetrahvimäärus | |
| 26.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.09.2024 | Order annulling an order | |
| 15.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.06.2024 | Entry | Amendment entry |
| 02.05.2023 | Entry | Amendment entry |
| 15.07.2022 | Aruandetrahvimäärus | |
| 12.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.01.2020 | Entry | First entry |