14732066ActivePrivate limited company

SMART INVESTMENTS OÜ

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

TallinnEMTAK 64201Valdusfirmade tegevus6+ years
Updated 20 h ago
Revenue
0 €
▼ NaN% vs 2021
Employees
2022 annual report
Taxes paid
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 20 h ago
Legal form
Private limited company
Date of first registration
28.05.2019e-Business Register
Address
Viru väljak 2, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-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 1653dGLEIF

Officers

e-Business Register · 20 h ago
DC
· board member since 28.05.2019
Board member

Founders

e-Business Register · 20 h ago
DC
· founder since 27.05.2019
Founder · €25k

Shareholders

e-Business Register · 20 h ago
DC
· shareholder since 01.09.2023
Shareholder 100% · €25k

Beneficial owners

e-Business Register · 20 h ago
DC
· ultimate beneficial owner since 28.05.2019
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 3 päeva tagasi
Profit · 2019–2022
0 €latest
1 €0 €−1 €
2019: 0 €2021: 0 €2022: 0 €
20192022
YearRevenueProfitEquityAssetsEmployees
20220 €0 €25 000 €€25k023.01.2023
20210 €0 €25 000 €€25k028.09.2022
202025 000 €€25k028.09.2022
20190 €25 000 €€25k006.08.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (11)

e-Business Register · entries
31.01.2025
Korduv aruandetrahvimäärus
Ä 50120541 / M5 · Status: In force
05.09.2024
Aruandetrahvimäärus
Ä 50120541 / M4 · Status: In force
15.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50120541 / M3 · Status: In force
01.09.2023
Amending entry
Ä 50120541 / 3 · Status: In force
01.09.2023
Amending entry
Entry no. 3
Show 6 more events
04.05.2023
Amending entry
Ä 50120541 / 2 · Status: In force
04.05.2023
Amending entry
Entry no. 2
28.09.2022
Aruandetrahvimäärus
Ä 50120541 / M2 · Status: In force
31.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50120541 / M1 · Status: In force
28.05.2019
First entry
Ä 50120541 · Status: In force
28.05.2019
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 1 other company.

David Castillo MarmolBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 1 other company