Sverige Espanya OÜ
- Registry code
- 16613437
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6, 15551
- Registered
- 14.11.2022 · 3 yrs
- Activity
- Äri- ja muu juhtimisalane nõustamine 70201
- Capital
- 2 500 €
- t•••@g•••.comLog in to see
- Phone
- +34 61•• ••••Log 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
1 persons
| Board 1 | ||
|---|---|---|
| Timmy Yagan1 companyno tax debt | Personal ID ↗ | 14.11.2022 |
| Shareholders 1 | ||
| Timmy Yagan | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Timmy Yagan1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 14.11.2022 | |
Business Register open data
Quarterly taxes and revenue
2025 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 257 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
3 yr
| 2025 | 2024 | 2023 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | -5 428 € | ▼ 161% | -2 080 € | ▼ into loss | 48 880 € |
| Profit margin | — | — | — | ||
| Retained earnings | 46 800 € | ▼ 4% | 48 880 € | — | |
| Cash | 43 410 € | ▼ 12% | 49 062 € | — | |
| Current assets | 44 029 € | ▼ 11% | 49 457 € | ▼ 4% | 51 537 € |
| Fixed assets | 0 € | 0 € | 0 € | ||
| Assets | 44 029 € | ▼ 11% | 49 457 € | ▼ 4% | 51 537 € |
| Current liabilities | 157 € | 0% | 157 € | 0% | 157 € |
| Long-term liabilities | 0 € | 0 € | 0 € | ||
| Total liabilities | 157 € | 0% | 157 € | 0% | 157 € |
| Equity | 43 872 € | ▼ 11% | 49 300 € | ▼ 4% | 51 380 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 09.03.2026 | 25.04.2025 | 03.06.2024 | ||
| 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
0
No linked companies found
Top 20 in activity: Äri- ja muu juhtimisalane nõustamine
20
| # | Company | Revenue |
|---|---|---|
| 1 | IPF Digital AS | 49,7 m € |
| 2 | Buggyra Organisation OÜ | 29,8 m € |
| 3 | KPMG Baltics OÜ | 23,6 m € |
| 4 | Aktsiaselts MAGNUM | 10,8 m € |
| 5 | Unlimited Services OÜ | 10,4 m € |
| 6 | Civitta AS | 8,7 m € |
| 7 | OÜ Skeleton Technologies | 6,3 m € |
| 8 | Capital Mill OÜ | 5,6 m € |
| 9 | Zenith Family Office OÜ | 5,0 m € |
| 10 | Gofaizen & Sherle OÜ | 4,9 m € |
| 11 | Odys Global OÜ | 4,8 m € |
| 12 | PHONE WORKS SOLUTIONS OÜ | 3,9 m € |
| 13 | Menasa Intellectual Property Rights Management OÜ | 3,8 m € |
| 14 | Seven Minerals OÜ | 3,5 m € |
| 15 | Miltton New Nordics OÜ | 3,5 m € |
| 16 | Colonna Varahaldus OÜ | 3,4 m € |
| 17 | Trinetix Digital Europe OÜ | 3,1 m € |
| 18 | AS PricewaterhouseCoopers Advisors | 3,1 m € |
| 19 | East Capital Real Estate AS | 3,0 m € |
| 20 | Sweep.agency. OÜ | 3,0 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
6
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 02.05.2023 | Entry | Amendment entry |
| 19.12.2022 | Entry | Amendment entry |
| 02.12.2022 | Order to remedy deficiencies | Amendment entry |
| 14.11.2022 | Entry | First entry |
| 07.11.2022 | Order to remedy deficiencies | First entry |