Ekvatoriaal Kapital OÜ
- Registry code
- 16420158
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tiiu tn 12/1-22, 10135
- Registered
- 11.01.2022 · 4 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- e•••@o•••.comLog in to see
- LEI
- 984500E855B603A94778 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 | ||
|---|---|---|
| Cesar Fabian Orellana Echeverria4 companiesno tax debt | Personal ID ↗ | 11.01.2022 |
| Shareholders 1 | ||
| Cesar Fabian Orellana Echeverria | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Cesar Fabian Orellana Echeverria4 companiesno tax debtdirect holding | 11.01.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Profit | -9 669 € | ▼ into loss | 5 858 € | ▲ 143% | 2 409 € | ▲ into profit | -427 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 8 607 € | ▲ 334% | 1 982 € | ▲ into profit | -427 € | — | |
| Cash | 39 € | ▼ 51% | 79 € | ▼ 92% | 1 011 € | — | |
| Current assets | 31 785 € | ▲ 355% | 6 990 € | ▼ 41% | 11 838 € | ▲ 301% | 2 953 € |
| Fixed assets | 850 € | 0% | 850 € | 0% | 850 € | — | |
| Assets | 32 635 € | ▲ 316% | 7 840 € | ▼ 38% | 12 688 € | ▲ 330% | 2 953 € |
| Current liabilities | 33 697 € | 0 € | ▼ 100% | 10 706 € | ▲ 217% | 3 380 € | |
| Total liabilities | 33 697 € | 0 € | ▼ 100% | 10 706 € | ▲ 217% | 3 380 € | |
| Equity | -1 062 € | ▼ into loss | 7 840 € | ▲ 296% | 1 982 € | ▲ into profit | -427 € |
| Labour costs | 0 € | 0 € | — | — | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 13.07.2026 | 02.06.2025 | 10.06.2024 | 10.01.2024 | |||
| Report | 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
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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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Siembra Kapital OÜ | 16423917 | 33,33% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
3
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
5
| Date | Type | Content |
|---|---|---|
| 20.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 15.03.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 11.01.2022 | Entry | First entry |
| 07.01.2022 | Order to remedy deficiencies | First entry |