SML Invest OÜ
- Registry code
- 16178757
- VAT number
- not VAT registered
- Address
- Rapla maakond, Kohila vald, Kohila alev, Posti tn 12-9, 79806
- Registered
- 08.03.2021 · 5 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- LEI
- 984500CC3D09E6687E05 ISSUED
- 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
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Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Mari-Liis Liivandi1 companyno tax debt | Personal ID ↗ | 08.03.2021 |
| Sander Liivandi1 companyno tax debt | Personal ID ↗ | 08.03.2021 |
| Shareholders 2 | ||
| Mari-Liis Liivandi | 50,0% 1 250 € | 02.09.2023 |
| Sander Liivandi | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Mari-Liis Liivandi1 companyno tax debtdirect holding | 08.03.2021 | |
| Sander Liivandi1 companyno tax debtdirect holding | 08.03.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 1 200 € | — | — | ||
| Profit | 2 062 € | ▲ into profit | -8 655 € | ▼ 562% | -1 308 € |
| Profit margin | 171,8% | — | — | ||
| Retained earnings | -9 963 € | ▼ 662% | -1 308 € | 0 € | |
| Cash | 31 819 € | ▲ 25% | 25 467 € | ▲ 208% | 8 263 € |
| Current assets | 32 664 € | ▲ 24% | 26 368 € | ▲ 178% | 9 483 € |
| Fixed assets | 7 015 € | ▼ 29% | 9 899 € | ▼ 23% | 12 783 € |
| Assets | 39 679 € | ▲ 9% | 36 267 € | ▲ 63% | 22 266 € |
| Current liabilities | 20 697 € | ▲ 7% | 19 347 € | ▲ 111% | 9 154 € |
| Long-term liabilities | 14 420 € | 0% | 14 420 € | 0% | 14 420 € |
| Total liabilities | 35 117 € | ▲ 4% | 33 767 € | ▲ 43% | 23 574 € |
| Equity | 4 562 € | ▲ 82% | 2 500 € | ▲ into profit | -1 308 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 17.06.2024 | 09.10.2023 | 01.09.2022 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Trusts, funds and similar financial entities main activity | 64301 | 1 200 € | 100% |
2023 annual report, RIK open data
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: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
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 |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 01.02.2023 | Entry | Amendment entry |
| 08.03.2021 | Entry | First entry |