Syndicate Number Three OÜ
- Registry code
- 16429702
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Pirita linnaosa, Puki tee 24, 11912
- Registered
- 26.01.2022 · 4 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 10 000 €
- r•••@g•••.comLog in to see
- 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 | ||
|---|---|---|
| Argo Virkebau11 companiesno tax debt | Personal ID ↗ | 26.01.2022 |
| Randu Riiberg10 companiesno tax debt | Personal ID ↗ | 26.01.2022 |
| Shareholders 10 | ||
| Jupiter OÜ | 29,64% 2 964 € | 10.02.2022 |
| GSMvalve OÜ | 28,61% 2 861 € | 10.02.2022 |
| Moveo OÜ | 10,0% 1 000 € | 30.04.2026 |
| Nezumi Capital OÜ | 10,0% 1 000 € | 10.02.2022 |
| Single Byte OÜ | 7,41% 741 € | 10.02.2022 |
| Hõbenool OÜ | 4,94% 494 € | 10.02.2022 |
| Ocean Flow OÜ | 4,94% 494 € | 10.02.2022 |
| Manila Trust OÜ | 3,46% 346 € | 10.02.2022 |
| Duoc OÜ | 0,5% 50 € | 10.02.2026 |
| OÜ Batistas | 0,5% 50 € | 10.02.2022 |
| Beneficial owners 2 | ||
| Hans Alter4 companiesno tax debtkaudne osalus | 20.09.2023 | |
| Martin Koppel5 companiesno tax debtkaudne osalus | 20.09.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | 0 € | 0 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Cash | — | — | — | 0 € | |||
| Current assets | — | — | 0 € | 0 € | |||
| Põhivara | 1,0 m € | 0% | 1,0 m € | 0% | 1,0 m € | 0% | 1,0 m € |
| Assets | 1,0 m € | 0% | 1,0 m € | 0% | 1,0 m € | 0% | 1,0 m € |
| Pikaajalised kohustised | 1,0 m € | 0% | 1,0 m € | 0% | 1,0 m € | 0% | 1,0 m € |
| Total liabilities | 1,0 m € | 0% | 1,0 m € | 0% | 1,0 m € | 0% | 1,0 m € |
| Equity | 10 000 € | 0% | 10 000 € | 0% | 10 000 € | 0% | 10 000 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 16.02.2026 | 14.03.2025 | 14.05.2024 | 19.06.2023 | |||
| Report | 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
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Bolt Technology OÜ | 12417834 | 0,01% | 31.01.2022 | 2,27 bn € |
Business Register
Companies linked via the board
17
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
2
| Date | Liik | Sisu |
|---|---|---|
| 22.02.2022 | Lõivu tagastamise määrus (NAP) | |
| 26.01.2022 | Kanne | Esmakanne |