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S&P Holding OÜ


Legal form:
Private limited company
Registration code:
12106135
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.05.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202310.07.2024Valid
202201.01.2022 - 31.12.202224.07.2023Valid
Unfiled declarations
No unfiled declarations as of 04.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 04.05.2025
Date of birth Role Start Valid
Richard Johannes Witismann 20.09.1969 (55) Management board member 29.09.2016 Yes
Date of birth or registration Role Share % Type Start
E-Advisors OÜ - Partner 2 500,00 EUR 100 Sole ownership 01.10.2012
Date of birth Control Start
Richard Johannes Witismann 20.09.1969 (55) Indirect holding 14.12.2020
Shareholdings in companies
Registered Role Share % Type Start
Chinonuevo International OÜ 10.12.2014 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Fintecpros OÜ 18.05.2018 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Lederman & co OÜ 18.08.2017 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Linnoitus OÜ 05.12.2016 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Memority OÜ 22.03.2018 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Parim Valvur OÜ 23.01.2017 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
QuantumPuzzle OÜ 30.05.2018 Partner 1 275,00 EUR 51 Sole ownership 01.09.2023
Synthetic Liquidity Corporation OÜ 26.06.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
YERBLUES OÜ 16.06.2017 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10156185 / M109.07.2024Fine warning order: annual report not submitted08.08.2024Deficiencies remedied (11.07.2024)
Ä 10156185 / 817.01.2018Entry - Amendment entryIn force (17.01.2018)
Ä 10156185 / 702.12.2017Entry - Amendment entryIn force (02.12.2017)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-20-12511/10Civil matterCourt orderCompany lawAndres SuikECLI:EE:HMK:2020:2.20.12511.2464906.11.2020