Sofia Finance OÜ
- Registry code
- 16177410
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Vesse tn 3, 11415
- Registered
- 05.03.2021 · 5 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- LEI
- 64881CH7782DIB35VG35 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 | ||
|---|---|---|
| Maali Suitso1 companyno tax debt | Personal ID ↗ | 05.03.2021 |
| Shareholders 1 | ||
| Maali Suitso | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Maali Suitso1 companyno tax debtotsene osalus | 05.03.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | — | — | — | ||||
| Profit | -1 090 € | ▼ miinusesse | 666 € | ▲ 37× | 18 € | — | -10 € | ||
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 7 048 € | ▲ 10% | 6 382 € | 0 € | — | — | |||
| Current assets | 5 958 € | ▼ 15% | 7 048 € | ▲ 10% | 6 382 € | ▲ 34% | 4 764 € | 0% | 4 764 € |
| Põhivara | 0 € | 0 € | — | — | — | ||||
| Assets | 5 958 € | ▼ 15% | 7 048 € | ▲ 10% | 6 382 € | ▲ 34% | 4 764 € | 0% | 4 764 € |
| Current liabilities | 0 € | 0 € | 0 € | ▼ 100% | 4 774 € | 0% | 4 774 € | ||
| Total liabilities | 0 € | 0 € | 0 € | ▼ 100% | 4 774 € | 0% | 4 774 € | ||
| Equity | 5 958 € | ▼ 15% | 7 048 € | ▲ 10% | 6 382 € | ▲ plussi | -10 € | 0% | -10 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 10.01.2026 | 04.07.2025 | 28.06.2024 | 17.06.2023 | 04.07.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 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
5
| Date | Liik | Sisu |
|---|---|---|
| 25.11.2024 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 19.11.2024 | Korraldav määrus | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 05.03.2021 | Kanne | Esmakanne |
| 01.03.2021 | Puuduste kõrvaldamise määrus | Esmakanne |