Siam Investments OÜ
- Registry code
- 14973410
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, E. Vilde tee 70-49, 12912
- Registered
- 18.05.2020 · 6 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- s•••@g•••.comLog in to see
- LEI
- 254900R9EXJG4N0E9686 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
2 persons
| Board 2 | ||
|---|---|---|
| Magnus Leping3 companiesno tax debt | Personal ID ↗ | 18.05.2020 |
| Mart Iin1 companyno tax debt | Personal ID ↗ | 18.05.2020 |
| Shareholders 2 | ||
| Magnus Leping | 50,0% 1 250 € | 01.09.2023 |
| Mart Iin | 50,0% 1 250 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Magnus Leping3 companiesno tax debtdirect holding | 18.05.2020 | |
| Mart Iin1 companyno tax debtdirect holding | 18.05.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | — | — | — | 0 € | ▼ 100% | 23 110 € | |||
| Profit | -11 776 € | ▼ into loss | 75 823 € | ▲ into profit | -48 698 € | ▼ into loss | 134 k € | ▲ 359% | 29 204 € |
| Profit margin | — | — | — | — | 126,4% | ||||
| Retained earnings | 194 k € | ▲ 64% | 118 k € | ▼ 29% | 167 k € | ▲ 404% | 33 166 € | ▲ 737% | 3 962 € |
| Cash | 189 € | ▼ 21% | 239 € | ▼ 19% | 295 € | 0 € | ▼ 100% | 722 € | |
| Current assets | 361 k € | 0% | 361 k € | ▲ 32% | 274 k € | ▼ 14% | 321 k € | ▲ 214% | 102 k € |
| Assets | 361 k € | 0% | 361 k € | ▲ 32% | 274 k € | ▼ 14% | 321 k € | ▲ 214% | 102 k € |
| Current liabilities | 178 k € | ▲ 7% | 167 k € | ▲ 7% | 156 k € | ▲ 1% | 154 k € | ▲ 122% | 69 139 € |
| Total liabilities | 178 k € | ▲ 7% | 167 k € | ▲ 7% | 156 k € | ▲ 1% | 154 k € | ▲ 122% | 69 139 € |
| Equity | 182 k € | ▼ 6% | 194 k € | ▲ 64% | 118 k € | ▼ 29% | 167 k € | ▲ 404% | 33 166 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 09.02.2026 | 09.02.2025 | 25.02.2024 | 18.02.2023 | 21.03.2022 | ||||
| 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
2
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
3
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 25.05.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 18.05.2020 | Entry | First entry |