Cessum Ventures OÜ
- Registry code
- 16746575
- VAT number
- not VAT registered
- Address
- —
- Registered
- 26.05.2023 · 3 yrs
- Activity
- Fund management activities 66301
- Capital
- 10 000 €
- c•••@c•••.venturesLog in to see
- Phone
- +346 2•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Carlos Mario Valderrama Rendon1 companyno tax debt | 25.06.1979 (47 a)Personal ID ↗ | 26.05.2023 |
| David Edward Brown1 companyno tax debt | 15.03.1974 (52 a)Personal ID ↗ | 26.05.2023 |
| Timothy John Capps1 companyno tax debt | 17.08.1961 (65 a)Personal ID ↗ | 26.05.2023 |
| Shareholders 3 | ||
| Carlos Mario Valderrama Rendon | 35,0% 3 500 € | 02.09.2023 |
| David Edward Brown | 32,5% 3 250 € | 02.09.2023 |
| Timothy John Capps | 32,5% 3 250 € | 02.09.2023 |
| Beneficial owners 3 | ||
| Carlos Mario Valderrama Rendon1 companyno tax debtotsene osalus | 29.05.2023 | |
| David Edward Brown1 companyno tax debtotsene osalus | 29.05.2023 | |
| Timothy John Capps1 companyno tax debtotsene osalus | 29.05.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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: Fund management activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Swedbank Investeerimisfondid Aktsiaselts | 15,2 m € |
| 2 | Aktsiaselts LHV Varahaldus | 11,2 m € |
| 3 | EfTEN Capital AS | 7,3 m € |
| 4 | Aktsiaselts Trigon Asset Management | 6,8 m € |
| 5 | AKTSIASELTS SEB VARAHALDUS | 6,4 m € |
| 6 | AS BaltCap | 3,9 m € |
| 7 | AS SmartCap | 3,6 m € |
| 8 | Osaühing QFM | 2,9 m € |
| 9 | Tuleva Fondid AS | 2,7 m € |
| 10 | AS Plural Estonia | 2,1 m € |
| 11 | AS Avaron Asset Management | 2,1 m € |
| 12 | Usaldusfond EfTEN Real Estate Fund 4 | 2,1 m € |
| 13 | OÜ Trind Ventures | 1,5 m € |
| 14 | Superangel OÜ | 1,2 m € |
| 15 | Siena Venture Partners OÜ | 1,1 m € |
| 16 | AS Birdeye Capital | 1,1 m € |
| 17 | Baltic Horizon Capital AS | 1,1 m € |
| 18 | EfTEN Kinnisvarafond II AS | 1,1 m € |
| 19 | Specialist Fund Management OÜ | 1,1 m € |
| 20 | BPM Mezzanine Fund II Management OÜ | 941 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| cessum.ventures |
History and notices
8
| Date | Liik | Sisu |
|---|---|---|
| 19.05.2025 | Kanne | Muutmiskanne |
| 03.01.2025 | Aadressitrahvimäärus | |
| 28.10.2024 | Trahvihoiatusmäärus | |
| 23.09.2024 | Lõivu tasumise nõudmise määrus (NAP) | Muutmiskanne |
| 02.09.2024 | Kandemäärus ex officio | Muutmiskanne |
| 24.07.2024 | Korraldav määrus | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 26.05.2023 | Kanne | Esmakanne |