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Svea Finance AS


Legal form:
Public limited company
Registration code:
11200943
VAT number:
EE101306001
Financial year period:
01.01 - 31.12
Established:
22.12.2005 (19)
Former business names:
Svea Finantseerimine OÜ
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4
Status:
Registered
Contacts
Email:
Phone:
Website:
Fields of activity
VAT liability
Start End
EE10130600101.09.2009
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202329.06.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 04.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
420
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
16
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1121 792 €98 774 €102 748 €14
Total:121 792 €98 774 €102 748 €
2024 Q4110 014 €97 213 €88 292 €15
2024 Q3114 273 €103 520 €80 520 €15
2024 Q2119 442 €102 668 €108 364 €16
2024 Q1127 590 €92 481 €116 153 €17
Total:471 318 €395 883 €393 329 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 04.05.2025
Date of birth Role Start Valid
Eric Puulmann 07.09.1979 (45) Management board member 27.08.2013 Yes
Jukka-Pekka Toivonen 25.11.1967 (57) Management board member 19.03.2025 Yes
Date of birth or registration Role Share % Type Start
Svea Bank AB, filial i Finland - Shareholder 25 000,00 EUR 100 Sole ownership 17.04.2024
Date of birth Control Start
Gösta Lennart Ågren 15.01.1951 (74) Indirect holding 26.01.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10094479 / 1619.03.2025Entry - Amendment entryIn force (19.03.2025)
Ä 10094479 / M1110.03.2025Order to remedy deficiencies - Amendment entry25.03.2025Deficiencies remedied (19.03.2025)
Ä 10094479 / 1511.12.2024Negative entry order: deficiencies not remedied - Amendment entryIn force (03.01.2025)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-18-13490/104Civil matterCourt orderBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2025:2.18.13490.469424.03.2025
2-24-11215/29Civil matterCourt orderÜlle RaagECLI:EE:TMK:2025:2.24.11215.485112.03.2025
2-24-139246/8Civil matterCourt judgment (Default judgment)Law of obligationsMaili RiisenbergECLI:EE:TMK:2025:2.24.139246.516418.02.2025
Public transactions
Party Amount Classification
19.03.2025Loksa Linnavalitsus85.65 €
Received
FINANCIAL INCOME AND EXPENSES
Government debt servicing
19.03.2025Loksa Linnavalitsus175.95 €
Received
FINANCIAL INCOME AND EXPENSES
Sports
12.02.2025Loksa Linnavalitsus173.47 €
Received
FINANCIAL INCOME AND EXPENSES
Sports
12.02.2025Loksa Linnavalitsus88.13 €
Received
FINANCIAL INCOME AND EXPENSES
Government debt servicing
15.01.2025Loksa Linnavalitsus90.57 €
Received
FINANCIAL INCOME AND EXPENSES
Government debt servicing
.EE domains
Status Registered Expires
veebimakse.eeok (paid and in zone)02.02.202103.02.2026
webpay.eeok (paid and in zone)02.02.202103.02.2026
rahakupong24.eeok (paid and in zone)02.02.202103.02.2026
rahakupong.eeok (paid and in zone)02.02.202103.02.2026
1rahapood.eeok (paid and in zone)02.02.202103.02.2026