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2

Contacts

1

Industries

Ei

VAT liability

21

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

1

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

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SJM Investeeringud OÜ

Legal form:
Private limited company
Registry code:
11164650
VAT no.:
-
Fiscal-year period:
01.07 - 30.06
Established:
13.09.2005 (20)
Capital:
2 557 EUR
Address:
Õnneheina tee 26, Maardu linn, Harju maakond, 74117
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.07.2025 - 30.06.2026Due date 31.12.2026
202401.07.2024 - 30.06.202530.12.2025Valid
202301.07.2023 - 30.06.202430.12.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Revenue by industry
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sanjay-Jaanus Mody37112XXXXXX29.12.1971 (54)Board member13.09.2005-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Sanjay-Jaanus Mody37112XXXXXX29.12.1971 (54)Shareholder2 557,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Sanjay-Jaanus Mody37112XXXXXX29.12.1971 (54)Founder13.09.2005-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sanjay-Jaanus Mody37112XXXXXX29.12.1971 (54)Direct holding11.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
ESTICA ESTATE OÜ22.05.2015Shareholder1 667,00 EUR66,68Sole ownership21.01.2025-
4 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data
2024 2023 2022 2021 2020
Current assets254 953 €56.7%589 435 €7.9%640 024 €434.9%119 660 €83.0%702 558 €66.4%
Non-current assets9 617 361 €30.1%7 392 371 €320.1%1 759 761 €10.4%1 963 903 €20.1%2 458 207 €24.3%
Total assets9 872 314 €23.7%7 981 806 €232.6%2 399 785 €15.2%2 083 563 €34.1%3 160 765 €31.7%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10091526 / 801.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10091526 / 719.07.2022Entry - Amendment entryEntered into force (19.07.2022)
Ä 10091526 / M118.07.2022Order to remedy annual-report deficiencies17.08.2022Deficiencies remedied (09.08.2022)
Ä 10091526 / 617.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10091526 / 529.11.2017Entry - Amendment entryEntered into force (29.11.2017)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders