Southwestern Ventures OÜ
Legal form:
Private limited company
Registration code:
12214427
VAT number:
EE101531533
Financial year period:
01.01 - 31.12
Established:
05.01.2012 (13)
Former business names:
Europe1 Ventures OÜ, Tark Partner OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Activities auxiliary to insurance and pension funding
- 66221 - Activities of insurance agents and brokers
VAT liability
| Start | End | |
|---|---|---|
| EE101531533 | 03.01.2019 | |
| EE101531533 | 17.04.2012 | 19.06.2016 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
3
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 76 701 € | 62 598 € | 192 770 € | 71 |
| Total: | 76 701 € | 62 598 € | 192 770 € | |
| 2024 Q4 | 77 666 € | 57 831 € | 231 434 € | 13 |
| 2024 Q3 | 60 702 € | 60 134 € | 173 277 € | 11 |
| 2024 Q2 | 70 124 € | 46 619 € | 212 914 € | 11 |
| 2024 Q1 | 43 733 € | 39 344 € | 145 885 € | 16 |
| Total: | 252 224 € | 203 928 € | 763 511 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Activities of insurance agents | 47 505 € | 457 229 € | 611 859 € |
| Other business support service activities n.e.c. | 1 051 312 € | 341 206 € | 393 962 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Cynthia Dianne Johnstone | 01.09.1954 (70) | Management board member | 26.06.2019 | Yes |
| Henry Edward Bedford | 01.10.1951 (73) | Management board member | 26.06.2019 | Yes |
| Madli Suitslepp | 27.08.1988 (36) | Management board member | 01.04.2022 | Yes |
| Priit Märtin | 03.03.1985 (40) | Management board member | 07.03.2024 | Yes |
| Timothy John Nowak | 05.10.1980 (44) | Management board member | 24.01.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Cynthia Dianne Johnstone | 01.09.1954 (70) | Direct holding | 29.07.2019 |
| David Dale Causer | 04.01.1953 (72) | Direct holding | 29.07.2019 |
| Henry Edward Bedford | 01.10.1951 (73) | Direct holding | 29.07.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10164013 / 20 | 07.03.2024 | Entry - Amendment entry | In force (07.03.2024) | |
| Ä 10164013 / M4 | 19.02.2024 | Order to remedy deficiencies - Amendment entry | 20.03.2024 | Deficiencies remedied (04.03.2024) |
| Ä 10164013 / 19 | 24.01.2024 | Entry - Amendment entry | In force (24.01.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| swventures.ee | ok (paid and in zone) | 28.11.2024 | 29.11.2027 |
| swv.ee | ok (paid and in zone) | 04.03.2024 | 05.03.2026 |
| southwesternventures.ee | ok (paid and in zone) | 13.07.2022 | 14.07.2025 |