Sunly Innovation OÜ (11592334)

Sunly Innovation OÜ

Legal form:

Private limited company

Registration code:

11592334

VAT number:

EE101485333

Financial year period:

01.01 - 31.12

Established:

19.02.2009 (16)

Former business names:

4E Tehnoinvest OÜ, Marble Invest OÜ

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/5

Status:

Registered

Contacts

Email:

info@sunly.ee

Phone:

+372 56003741

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities

VAT liability

	Start	End
EE101485333	07.11.2011

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	25.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	17.06.2015	Valid
2013	01.01.2013 - 31.12.2013	12.05.2014	Valid
2012	01.01.2012 - 31.12.2012	22.03.2013	Valid
2011	01.01.2011 - 31.12.2011	17.04.2012	Valid
2010	01.01.2010 - 31.12.2010	27.04.2011	Valid
2009	19.02.2009 - 31.12.2009	20.05.2010	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	171 944 €	294 823 €71.5%	186 242 €36.8%	308 789 €65.8%	484 265 €56.8%
Fixed assets	2 395 922 €	3 505 764 €46.3%	3 160 681 €9.8%	4 483 501 €41.9%	3 761 890 €16.1%
Total assets	2 567 866 €	3 800 587 €48.0%	3 346 923 €11.9%	4 792 290 €43.2%	4 246 155 €11.4%
Short-term liabilities	-	-	18 070 €	97 125 €437.5%	11 804 €87.8%
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	3 182 885 €	4 052 885 €27.3%	5 765 868 €42.3%	5 679 777 €1.5%	5 679 777 €0.0%
Retained earnings	-487 388 €	-210 019 €56.9%	-657 298 €213.0%	-2 437 014 €270.8%	-984 607 €59.6%
Net profit	-127 631 €	-42 279 €66.9%	-1 779 717 €4 109.5%	1 452 402 €181.6%	-460 819 €131.7%
Equity	2 567 866 €	3 800 587 €48.0%	3 328 853 €12.4%	4 695 165 €41.0%	4 234 351 €9.8%
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Priit Lepasepp	25.07.1986 (38)	Management board member	04.03.2019	Yes
Rasmus Udde	28.04.1993 (32)	Management board member	06.01.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Carduelis Capital OÜ	-	Partner	644 712,56 EUR	11,98	Sole ownership	06.02.2025
Marble Invest OÜ	-	Partner	435,22 EUR	0,01	Sole ownership	06.02.2025
Aktsiaselts Vestman Energia	-	Partner	644 712,56 EUR	11,98	Sole ownership	06.02.2025
HTB INVESTEERINGUTE OÜ	-	Partner	294 120,12 EUR	5,46	Sole ownership	06.02.2025
IVARD OÜ	-	Partner	1 270 950,64 EUR	23,61	Sole ownership	06.02.2025
SUNLY STARTUP OÜ	-	Partner	1 727,66 EUR	0,03	Sole ownership	06.02.2025
OÜ Solarcom	-	Partner	644 712,56 EUR	11,98	Sole ownership	06.02.2025
VARDAR AS	-	Partner	1 880 605,68 EUR	34,94	Sole ownership	06.02.2025

	Date of birth	Control	Start
Priit Lepasepp	25.07.1986 (38)	Member of the highest governing body (i.e. management or supervisory board)	19.11.2019
Rasmus Udde	28.04.1993 (32)	Member of the highest governing body (i.e. management or supervisory board)	09.08.2023
Robert Olsen	23.02.1964 (61)	Member of the highest governing body (i.e. management or supervisory board)	09.08.2023

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Electric Beast Global OÜ	08.07.2021	Partner	294,12 EUR	1,76	Sole ownership	03.11.2023
Gaasijaam OÜ	23.09.2011	Partner	148 050,00 EUR	100	Sole ownership	03.09.2023
GridIO 2.0 OÜ	24.05.2018	Partner	356,72 EUR	2,34	Sole ownership	19.02.2025
OÜ Skeleton Technologies Group	14.02.2013	Partner	40,00 EUR	0,14	Sole ownership	10.08.2021
Smart Load Solutions OÜ	05.12.2014	Partner	7 928,00 EUR	8,96	Sole ownership	11.10.2022
Solarstone OÜ	21.09.2015	Partner	834,00 EUR	0,03	Sole ownership	16.08.2023
Sol Navitas OÜ	02.12.2009	Partner	417,00 EUR	7,7	Sole ownership	17.10.2024
Sunly Innovation OÜ	19.02.2009	Partner	435,22 EUR	0,01	Sole ownership	06.02.2025
Zero Terrain OÜ	09.03.2016	Partner	1 300,00 EUR	18,48	Sole ownership	16.08.2023
Ubik Solutions OÜ	01.12.2011	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10125616 / 43	31.01.2025	Entry - Amendment entry		In force (31.01.2025)
Ä 10125616 / 41	13.06.2024	Negative entry order - Amendment entry		In force (02.07.2024)
Ä 10125616 / 42	13.06.2024	Entry - Amendment entry		In force (13.06.2024)
Ä 10125616 / 40	26.01.2024	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (26.01.2024)
Ä 10125616 / 39	06.01.2023	Entry - Amendment entry		In force (06.01.2023)
Ä 10125616 / M26	27.12.2022	Order to remedy deficiencies - Amendment entry	10.01.2023	Deficiencies remedied (06.01.2023)
Ä 10125616 / 38	02.12.2022	Entry - Amendment entry		In force (02.12.2022)
Ä 10125616 / 37	09.09.2022	Negative entry order: deficiencies not remedied - Amendment entry		In force (27.09.2022)
Ä 10125616 / M25	19.08.2022	Order to remedy deficiencies - Amendment entry	08.09.2022	In force (19.08.2022)
Ä 10125616 / 36	01.04.2022	Entry - Amendment entry		In force (01.04.2022)
Ä 10125616 / 35	29.12.2021	Entry - Amendment entry		In force (29.12.2021)
Ä 10125616 / 34	27.08.2021	Entry - Amendment entry		In force (27.08.2021)
Ä 10125616 / 33	10.08.2021	Entry - Amendment entry		In force (10.08.2021)
Ä 10125616 / M24	10.08.2021	Order to remedy deficiencies - Amendment entry	20.08.2021	Deficiencies remedied (10.08.2021)
Ä 10125616 / 32	16.07.2021	Entry - Amendment entry		In force (16.07.2021)
Ä 10125616 / 31	26.04.2021	Entry - Amendment entry		In force (26.04.2021)
Ä 10125616 / 30	05.03.2021	Entry - Amendment entry		In force (05.03.2021)
Ä 10125616 / 29	15.02.2021	Entry - Amendment entry		In force (15.02.2021)
Ä 10125616 / M23	03.02.2021	Order to remedy deficiencies - Amendment entry	05.03.2021	Deficiencies remedied (15.02.2021)
Ä 10125616 / 28	16.10.2020	Entry - Amendment entry		In force (16.10.2020)
Ä 10125616 / 27	21.02.2020	Entry - Amendment entry		In force (21.02.2020)
Ä 10125616 / M22	17.02.2020	Order to remedy deficiencies - Amendment entry	02.03.2020	Deficiencies remedied (21.02.2020)
Ä 10125616 / 26	01.08.2019	Entry - Amendment entry		In force (01.08.2019)
Ä 10125616 / 25	06.07.2019	Entry - Amendment entry		In force (06.07.2019)
Ä 10125616 / 24	13.06.2019	Entry - Amendment entry		In force (13.06.2019)
Ä 10125616 / M21	20.05.2019	Order to remedy deficiencies - Amendment entry	09.06.2019	Deficiencies remedied (13.06.2019)
Ä 10125616 / 23	21.03.2019	Entry - Amendment entry		In force (21.03.2019)
Ä 10125616 / 22	04.03.2019	Entry - Amendment entry		In force (04.03.2019)
Ä 10125616 / M20	04.03.2019	Order to remedy deficiencies - Amendment entry	03.04.2019	Deficiencies remedied (21.03.2019)
Ä 10125616 / M19	15.02.2019	Order to remedy deficiencies - Amendment entry	18.03.2019	Deficiencies remedied (04.03.2019)
Ä 10125616 / M17	25.01.2019	Order to remedy deficiencies - Amendment entry	14.02.2019	Deficiencies remedied (04.03.2019)
Ä 10125616 / M18	25.01.2019	Order to remedy deficiencies - Amendment entry	14.02.2019	Deficiencies remedied (21.03.2019)
Ä 10125616 / 21	24.01.2019	Entry - Amendment entry		In force (24.01.2019)
Ä 10125616 / M16	08.01.2019	Order to remedy deficiencies - Amendment entry	28.01.2019	Deficiencies remedied (04.03.2019)
Ä 10125616 / M15	01.08.2018	Order to remedy deficiencies - Amendment entry	31.08.2018	Deficiencies remedied (09.08.2018)
Ä 10125616 / 20	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10125616 / 19	04.01.2018	Entry - Amendment entry		In force (04.01.2018)
Ä 10125616 / 18	13.11.2017	Entry - Amendment entry		In force (13.11.2017)
Ä 10125616 / 17	31.08.2017	Entry - Amendment entry		In force (31.08.2017)
Ä 10125616 / M14	31.08.2017	Order to remedy deficiencies - Amendment entry	15.09.2017	Deficiencies remedied (31.08.2017)
Ä 10125616 / 16	29.05.2017	Entry - Amendment entry		In force (29.05.2017)
Ä 10125616 / M13	22.05.2017	Order to remedy deficiencies - Amendment entry	21.06.2017	Deficiencies remedied (23.05.2017)
Ä 10125616 / 15	23.09.2016	Entry - Amendment entry		In force (23.09.2016)
Ä 10125616 / 14	03.05.2016	Entry - Amendment entry		In force (03.05.2016)
Ä 10125616 / M12	02.05.2016	Order to remedy deficiencies - Amendment entry	01.06.2016	Deficiencies remedied (03.05.2016)
Ä 10125616 / 13	31.03.2016	Negative entry order - Amendment entry		In force (19.04.2016)
Ä 10125616 / M11	15.10.2015	Order to remedy deficiencies for correcting non-registry data	14.11.2015	Deficiencies remedied (16.10.2015)
Ä 10125616 / M10	15.09.2015	Order to remedy deficiencies for correcting non-registry data	15.10.2015	Deficiencies remedied (25.09.2015)
Ä 10125616 / 12	10.07.2015	Entry - Amendment entry		In force (10.07.2015)
Ä 10125616 / M9	08.07.2015	Order to remedy deficiencies - Amendment entry	07.08.2015	Deficiencies remedied (10.07.2015)
Ä 10125616 / M8	04.06.2015	Order to remedy deficiencies for correcting non-registry data	04.07.2015	In force (04.06.2015)
Ä 10125616 / 11	05.05.2015	Entry - Amendment entry		In force (05.05.2015)
Ä 10125616 / M7	22.04.2015	Order to remedy deficiencies - Amendment entry	22.05.2015	Deficiencies remedied (05.05.2015)
Ä 10125616 / M6	14.04.2015	Order to remedy deficiencies - Amendment entry	14.05.2015	Deficiencies remedied (15.04.2015)
Ä 10125616 / M5	03.11.2014	Order to remedy deficiencies for correcting non-registry data	03.12.2014	Deficiencies remedied (01.12.2014)
Ä 10125616 / 10	13.02.2013	Entry - Amendment entry		In force (13.02.2013)
Ä 10125616 / M4	11.02.2013	Order to remedy deficiencies - Amendment entry	14.03.2013	In force (11.02.2013)
Ä 10125616 / 9	05.09.2012	Entry - Amendment entry		In force (05.09.2012)
Ä 10125616 / 8	17.05.2012	Entry - Amendment entry		In force (17.05.2012)
Ä 10125616 / M3	07.05.2012	Order to remedy deficiencies - Amendment entry	07.06.2012	In force (07.05.2012)
Ä 10125616 / 7	26.01.2012	Entry - Amendment entry		In force (26.01.2012)
Ä 10125616 / 6	06.10.2011	Entry - Amendment entry		In force (06.10.2011)
Ä 10125616 / 5	14.09.2011	Entry - Amendment entry		In force (14.09.2011)
Ä 10125616 / 4	09.09.2011	Entry - Amendment entry		In force (09.09.2011)
Ä 10125616 / M2	09.09.2011	Order to remedy deficiencies - Amendment entry		In force (09.09.2011)
Ä 10125616 / M1	07.09.2011	Order to remedy deficiencies - Amendment entry		In force (07.09.2011)
Ä 125616 / 3	25.06.2009	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (25.06.2009)
Ä 125616 / 2	19.06.2009	Entry - Amendment entry		In force (19.06.2009)
Ä 125616	19.02.2009	Entry - Initial entry		In force (19.02.2009)

Official notices

	Date
Notice of reducing the share capital of a private limited company	18.06.2024
Notice of reducing the share capital of a private limited company	24.08.2022
Notice of reducing the share capital of a private limited company	23.03.2016