OÜ SM Investments (10819942)

OÜ SM Investments

Legal form:

Private limited company

Registry code:

10819942

VAT no.:

EE100748398

Fiscal-year period:

01.04 - 31.03

Established:

29.11.2001 (23)

Capital:

3 556 EUR

Address:

Harju maakond, Maardu linn, Õnneheina tee 26

Status:

Registered

Contacts

Email:

jaanus@lmh.ee

Phone:

+372 5015407

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100748398	01.04.2002

Annual reports

	Period	Submitted
2024	01.04.2023 - 31.03.2024	01.10.2024	Valid
2023	01.04.2022 - 31.03.2023	06.10.2023	Valid
2022	01.04.2021 - 31.03.2022	03.10.2022	Valid
2021	01.04.2020 - 31.03.2021	30.09.2021	Valid
2020	01.04.2019 - 31.03.2020	01.10.2020	Valid
2019	01.04.2018 - 31.03.2019	30.09.2019	Valid
2018	01.04.2017 - 31.03.2018	01.10.2018	Valid
2017	01.04.2016 - 31.03.2017	22.06.2017	Valid
2016	01.04.2015 - 31.03.2016	30.09.2016	Valid
2015	01.04.2014 - 31.03.2015	30.09.2015	Valid
2014	01.04.2013 - 31.03.2014	01.10.2014	Valid
2013	01.04.2012 - 31.03.2013	01.10.2013	Valid
2011	01.01.2011 - 31.03.2012	17.04.2012	Valid
2010	01.01.2010 - 31.12.2010	10.05.2012	Valid
2009	01.01.2009 - 31.12.2009	01.07.2010	Valid
2008	01.01.2008 - 31.12.2008	03.07.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	16.05.2005	Valid
2003	01.01.2003 - 31.12.2003	09.06.2004	Valid
2002	04.10.2001 - 31.12.2002	13.06.2003	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 19.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	4 232 €	20 117 €1 253.3%	-
Kokku 2025:	4 232 €	20 117 €214.0%
2024 Q4	35 €	1 487 €17.5%	-
2024 Q3	0 €	1 265 €23.0%	-
2024 Q2	19 €	1 643 €18.4%	-
2024 Q1	0 €	2 013 €28.1%	-
Kokku 2024:	53 €	6 407 €5.1%
2023 Q4	237 €	1 571 €32.4%	-
2023 Q3	0 €	1 187 €21.7%	-
2023 Q2	0 €	1 517 €16.7%	-
2023 Q1	237 €	1 820 €25.6%	-
Kokku 2023:	473 €	6 096 €1.1%
2022 Q4	343 €	1 450 €24.5%	-
2022 Q3	0 €	1 165 €19.4%	-
2022 Q2	0 €	1 446 €26.5%	-
2022 Q1	343 €	1 968 €72.1%	-
Kokku 2022:	687 €	6 028 €33.3%
2021 Q4	343 €	1 143 €37.9%	-
2021 Q3	0 €	829 €27.8%	-
2021 Q2	0 €	1 149 €18.0%	-
2021 Q1	343 €	1 401 €63.4%	-
Kokku 2021:	687 €	4 521 €5.5%
2020 Q4	344 €	857 €11.0%	-
2020 Q3	0 €	772 €44.1%	-
2020 Q2	0 €	1 382 €8.3%	-
2020 Q1	344 €	1 276 €	-
Kokku 2020:	688 €	4 287 €

Revenue by industry

	2022	2023	2024
Renting and operating of own or leased real estate	40 273 €	46 833 €	53 109 €

Debts to the tax authority

✓ No tax debt as of 19.06.2025

2025 Q1

Turnover

Amount

20 117 €

Monthly average

6 706 €

Per employee

0 €

Equity ratio

188,57%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

1 411 €

Turnover ratio

21,04%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2021	2022	2023	2024
Current assets	973 979 €	1 015 525 €4.3%	1 079 905 €6.3%	1 910 082 €76.9%	2 293 642 €20.1%
Non-current assets	282 298 €	226 056 €19.9%	207 308 €8.3%	242 308 €16.9%	70 345 €71.0%
Varad kokku	1 256 277 €	1 241 581 €1.2%	1 287 213 €3.7%	2 152 390 €67.2%	2 363 987 €9.8%
Short-term liabilities	6 676 €	7 218 €8.1%	6 107 €15.4%	3 882 €36.4%	4 495 €15.8%
Pikaajalised kohustised	-	-	100 000 €	73 000 €27.0%	293 707 €302.3%
Kohustised kokku	6 676 €	7 218 €8.1%	106 107 €1 370.0%	76 882 €27.5%	298 202 €287.9%
Osa- või aktsiakapital	3 556 €	3 556 €0.0%	3 556 €0.0%	3 556 €0.0%	3 556 €0.0%
Jaotamata kasum	1 238 196 €	1 245 688 €0.6%	1 230 807 €1.2%	1 177 550 €4.3%	2 020 953 €71.6%
Puhaskasum	7 849 €	-14 881 €289.6%	-53 257 €257.9%	894 402 €1 779.4%	41 276 €95.4%
Omakapital	1 249 601 €	1 234 363 €1.2%	1 181 106 €4.3%	2 075 508 €75.7%	2 065 785 €0.5%
Turnover	33 166 €	34 424 €3.8%	40 273 €17.0%	46 833 €16.3%	53 109 €13.4%
Kasumimarginaal	23.67%	-43.23%282.7%	-132.24%205.9%	1 909.77%1 544.2%	77.72%95.9%

	Date of birth	Role	Start	Valid
Sanjay-Jaanus Mody	29.12.1971 (53)	Board member	29.11.2001	yes

	Birth or registration date	Role	Share	%	Type	Start
Sanjay-Jaanus Mody	29.12.1971 (53)	Shareholder	3 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Sanjay-Jaanus Mody	29.12.1971 (53)	Direct holding	11.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Monemon Group OÜ	28.07.2020	Shareholder	55,56 EUR	0,36	Sole ownership	01.12.2023
Osaühing Bryant Kinnisvara	28.09.2005	Shareholder	5 112,00 EUR	100	Sole ownership	18.01.2025
OÜ TRIMO INVESTMENTS	16.02.2005	Shareholder	16 667,00 EUR	33,33	Sole ownership	01.09.2023
Vöerahansu Farm OÜ	08.12.2005	Shareholder	128,00 EUR	5,01	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10061161 / M4	06.10.2023	Fine-warning order – annual report not filed	05.11.2023	Deficiencies remedied (07.10.2023)
Ä 10061161 / 14	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10061161 / 13	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10061161 / 12	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10061161 / 11	28.05.2015	Negative entry order - Amendment entry		Entered into force (13.06.2015)
Ä 10061161 / 10	16.10.2014	Entry - Amendment entry		Entered into force (16.10.2014)
Ä 10061161 / 9	15.07.2013	Entry - Amendment entry		Entered into force (15.07.2013)
Ä 10061161 / 8	27.03.2012	Entry - Amendment entry		Entered into force (27.03.2012)
Ä 10061161 / 7	28.02.2012	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (28.02.2012)
Ä 10061161 / M3	22.02.2012	Warning for deletion from register – annual report not filed - File-document inspection	22.08.2012	Deficiencies remedied (10.05.2012)
Ä 10061161 / 6	16.07.2010	Deletion of activities from registry card - Amendment entry		Entered into force (16.07.2010)
Ä 61161 / 4	09.12.2008	Entry - First, declarative division entry (on acquiring entity’s registry card)		Entered into force (09.12.2008)
Ä 61161 / 5	09.12.2008	Entry - Third, informative division entry (on acquiring entity’s registry card)		Entered into force (09.12.2008)
Ä 61161 / M2	25.11.2008	Deliverable order to remedy deficiencies - First, declarative division entry (on acquiring entity’s registry card)	04.01.2009	Entered into force (05.12.2008)
Ä 61161 / 3	17.02.2004	Positive entry decision - Amendment entry		Entered into force
Ä 61161 / 2	26.05.2003	Positive entry decision - Amendment entry		Entered into force

Real estate

Registry part:

4313431

Cadastral number:

88703:003:0219

Type:

Kinnisasi

Address:

Metsamätta, Karepa küla, Haljala vald, Lääne-Viru maakond

Purpose:

Agricultural land 100%

Area:

13914 m²

Registry part:

26883901

Special ownership:

Cadastral number:

78401:113:0062

Type:

Korteriomand

Address:

Raua tn 34, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 10%, residential land 90%

Area:

1103 m²

Registry part:

26880601

Special ownership:

P0011

Cadastral number:

78401:113:0062

Type:

Korteriomand

Address:

Raua tn 34, Kesklinna linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 10%, residential land 90%

Area:

1103 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
1-05-1175\1	Criminal case	Court judgment		Eha Popova	ECLI:EE:HMK:2006:1.05.1175.13437	11.04.2006

.ee domains

	Status	Registered	Expires
mody.ee	ok (paid and in zone)	04.07.2010	17.11.2025