Golden Capital Group OÜ (12154174)

Golden Capital Group OÜ

Legal form:

Private limited company

Registry code:

12154174

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.08.2011 (13)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 110a

Status:

Registered

Contacts

Email:

swen.uusjarv@swistbankers.ee

Phone:

+372 5091991

Website:

www.swistbankers.ee

Industries

INFORMATION AND COMMUNICATION
Information activities
Other information service activities
63991 - Other information service activities n.e.c.

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	11.10.2023	Valid
2018	01.01.2018 - 31.12.2018	26.07.2019	Valid
2017	01.01.2017 - 31.12.2017	19.07.2018	Valid
2016	01.01.2016 - 31.12.2016	03.07.2017	Valid
2015	01.01.2015 - 31.12.2015	22.07.2016	Valid
2014	01.01.2014 - 31.12.2014	22.07.2015	Valid
2013	01.01.2013 - 31.12.2013	16.07.2014	Valid
2012	01.01.2012 - 31.12.2012	07.07.2013	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 30.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Revenue by industry

	2019
Other information service activities n.e.c.	8 000 €

Debts to the tax authority

✓ No tax debt as of 30.06.2025

Aggregate data

	2019
Current assets	12 917 €
Non-current assets	14 108 €
Varad kokku	27 025 €
Short-term liabilities	20 €
Pikaajalised kohustised	-
Kohustised kokku	20 €
Osa- või aktsiakapital	2 500 €
Jaotamata kasum	16 549 €
Puhaskasum	7 956 €
Omakapital	27 005 €
Turnover	8 000 €
Kasumimarginaal	99.45%

	Date of birth	Role	Start	Valid
Swen Uusjärv	08.05.1977 (48)	Board member	20.12.2013	yes

	Birth or registration date	Role	Share	%	Type	Start
Global Capital Group OÜ	25.08.2011 (13)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Swen Uusjärv	08.05.1977 (48)	Direct holding	06.09.2019

Holdings in companies

	Registered	Role	Share	%	Type	Start
TATKRAFT AS	03.02.2012	Shareholder	330 000,00 EUR	10	Sole ownership	16.08.2023
Investoriteliit.ee OÜ	24.04.2012	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
USB Business Advisor OÜ	17.07.2006	Shareholder	42 000,00 EEK	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10159587 / M12	25.03.2025	Repeat reporting-fine order	12.04.2025	Entered into force (13.04.2025)
Ä 10159587 / M11	16.10.2024	Reporting-fine order	31.10.2024	Entered into force (01.11.2024)
Ä 10159587 / 8	11.09.2024	Entry - Amendment entry		Entered into force (11.09.2024)
Ä 10159587 / M10	10.09.2024	Fine-warning order – annual report not filed		Entered into force (10.09.2024)
Ä 10159587 / M9	10.06.2024	Repeat reporting-fine order	02.07.2024	Entered into force (03.07.2024)
Ä 10159587 / M8	16.11.2023	Reporting-fine order	01.12.2023	Entered into force (04.04.2024)
Ä 10159587 / 7	16.10.2023	Entry - Amendment entry		Entered into force (16.10.2023)
Ä 10159587 / M7	06.10.2023	Fine-warning order – annual report not filed	05.11.2023	Entered into force (06.10.2023)
Ä 10159587 / 6	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10159587 / M6	27.06.2022	Publication of deletion warning in official notices		Entered into force (27.06.2022)
Ä 10159587 / M5	22.12.2021	Warning for deletion from register – annual report not filed	22.06.2022	Deficiencies remedied (11.10.2023)
Ä 10159587 / M4	03.11.2021	Public service of order in Official Announcements		Entered into force (03.11.2021)
Ä 10159587 / M3	28.09.2021	Reporting-fine order	04.12.2021	Entered into force (06.12.2021)
Ä 10159587 / M2	05.08.2021	Public service of order in Official Announcements		Entered into force (05.08.2021)
Ä 10159587 / M1	05.05.2021	Fine-warning order – annual report not filed	04.06.2021	Entered into force (05.05.2021)
Ä 10159587 / 5	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10159587 / 4	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10159587 / 3	09.06.2015	Entry - Amendment entry		Entered into force (09.06.2015)
Ä 10159587 / 2	20.12.2013	Entry - Amendment entry		Entered into force (20.12.2013)
Ä 10159587	30.08.2011	Entry - Initial entry		Entered into force (30.08.2011)

.ee domains

	Status	Registered	Expires
riskikapital.ee	ok (paid and in zone)	04.05.2024	05.05.2026
kasulaps.ee	ok (paid and in zone)	04.05.2024	05.05.2026
rahvuslikkapital.ee	ok (paid and in zone)	19.04.2024	20.04.2026
swistbankers.ee	ok (paid and in zone)	10.01.2012	11.01.2026