Siembra Kapital OÜ
- Registry code
- 16423917
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tiiu tn 12/1-22, 10135
- Registered
- 17.01.2022 · 4 yrs
- Activity
- Usaldusühingute, päranditompude ja vahenduskontodega seotud tegevus 64321
- Capital
- 2 550 €
- s•••@o•••.comLog in to see
- LEI
- 9845006E6509AB00E880 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Cesar Fabian Orellana Echeverria4 companiesno tax debt | Personal ID ↗ | 17.01.2022 |
| Shareholders 3 | ||
| Ekvatoriaal Kapital OÜ | 33,33% 850 € | 01.09.2023 |
| German Ricardo Serrano Serrano | 33,33% 850 € | 01.09.2023 |
| Mirian Jessica Echeverria Giler | 33,33% 850 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Cesar Fabian Orellana Echeverria4 companiesno tax debtkaudne osalus | 17.01.2022 | |
| German Ricardo Serrano Serranodirect holding | 17.01.2022 | |
| Mirian Jessica Echeverria Giler1 companyno tax debtdirect holding | 17.01.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2024 | 2023 | 2022 | |||
|---|---|---|---|---|---|
| Profit | 34 041 € | ▲ 194% | 11 597 € | ▲ into profit | -2 332 € |
| Profit margin | — | — | — | ||
| Retained earnings | -2 693 € | ▼ 15% | -2 332 € | — | |
| Cash | 335 € | ▼ 60% | 835 € | ▲ 64% | 509 € |
| Current assets | 83 742 € | ▲ 124% | 37 466 € | ▲ 299% | 9 389 € |
| Fixed assets | 84 € | — | — | ||
| Assets | 83 826 € | ▲ 124% | 37 466 € | ▲ 299% | 9 389 € |
| Current liabilities | 49 928 € | ▲ 95% | 25 651 € | ▲ 180% | 9 171 € |
| Total liabilities | 49 928 € | ▲ 95% | 25 651 € | ▲ 180% | 9 171 € |
| Equity | 33 898 € | ▲ 187% | 11 815 € | ▲ 54× | 218 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 25.06.2025 | 29.05.2024 | 04.01.2024 | ||
| 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: Usaldusühingute, päranditompude ja vahenduskontodega seotud tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Maxtrom Finance OÜ | 131 k € |
| 2 | Louis Wolff OÜ | 43 058 € |
| 3 | Reimel OÜ | 38 800 € |
| 4 | Tuisu Plikad OÜ | 38 010 € |
| 5 | SERENGA OÜ | 34 318 € |
| 6 | OÜ Icetrade | 32 500 € |
| 7 | VLC Publishing OÜ | 18 267 € |
| 8 | Osaühing Krimar | 10 650 € |
| 9 | WineFortune Premium Selection Usaldusfond | 9 256 € |
| 10 | TIMMUMAR OÜ | 3 271 € |
| 11 | Aksum Invest PP OÜ | 2 943 € |
| 12 | Flinty OÜ | 2 475 € |
| 13 | MarHel Trust OÜ | 2 250 € |
| 14 | Sihtasutus Mäetaguse Arengufond | 2 040 € |
| 15 | TGT Invest OÜ | 362 € |
| 16 | OÜ Katanda | 320 € |
| 17 | DFW OÜ | 250 € |
| 18 | Kaheksanurk OÜ | 240 € |
| 19 | Elysium Invest OÜ | 192 € |
| 20 | Cisele OÜ | 2 € |
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
7
| Date | Type | Content |
|---|---|---|
| 15.05.2026 | Entry | Amendment entry |
| 30.06.2025 | Negative entry order: deficiencies not remedied | Osanike muutmine |
| 09.06.2025 | Order to remedy deficiencies | Osanike muutmine |
| 20.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 15.03.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 17.01.2022 | Entry | First entry |