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Search›Companies›SMART INVESTMENTS OÜ
14732066ActivePrivate limited company

SMART INVESTMENTS OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2·EMTAK 64201 — Valdusfirmade tegevus·7+ years
Andmed · ···
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Overview

e-Business Register · 20 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
28.05.2019e-Business Register
Address
Viru väljak 2, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
E-mail address
info@blueconsulting.eue-Business Register
Principal activity
EMTAK 64201 - Valdusfirmade tegevuse-Business Register · ETCB
Share capital
25 000,00 €e-Business Register
LEI
98450095DF150914R203 · lapsed · issued 03.11.2020 · renewal overdue 1699dGLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2021
Employees
–
2022 annual report
Taxes paid
–
Tax debt
0 €
As of 27.06.2026 (MTA)

Registered 28. mai 2019, primary activity: Valdusfirmade tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 7 sourcese-Business Register · 8 min agoGLEIF
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2021
Employees
–
2022 annual report
Taxes paid
–
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 20 h ago
DC
David Castillo Marmol
Born 1985 · 40 y · board member since 28.05.2019
Board member

Founders

e-Business Register · 20 h ago
DC
David Castillo Marmol
Born 1985 · 40 y · founder since 27.05.2019
Founder · 25k €

Shareholders

e-Business Register · 20 h ago
DC
David Castillo Marmol
Born 1985 · 40 y · shareholder since 01.09.2023
Shareholder 100% · 25k €

Beneficial owners

e-Business Register · 20 h ago
DC
David Castillo Marmol
Born 1985 · 40 y · ultimate beneficial owner since 28.05.2019
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 22 h tagasi
Revenue 2022
0 €
Employees 2022
0
YearRevenueProfitEquityAssetsEmployees
2022

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
31.01.2025FilingKorduv aruandetrahvimäärus— Ä 50120541 / M5 · Olek: Jõustunud
2024
05.09.2024FilingAruandetrahvimäärus— Ä 50120541 / M4 · Olek: Jõustunud
15.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50120541 / M3 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

SMART INVESTMENTS OÜ is connected to 1 other company through 1 person who hold a role here and elsewhere. The strongest tie runs through David Castillo Marmol (1 company).

Total connections
1
via 1 person
Connecting people
1
Active here
Distinct roles
4
Board member · Founder
Strongest tie
David
1 company
Via personDavid Castillo Marmol
0 €
0 €
25k €
25k €
0
23.01.2023
20210 €0 €25k €25k €028.09.2022
2020––25k €25k €028.09.2022
2019–0 €25k €25k €006.08.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
1
DC
David Castillo Marmol
board member, founder, shareholder 100%, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
JACOMED OÜ
Board memberUltimate beneficial ownerFounderShareholder 100%
14734378