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Southwestern Ventures OÜ

Legal form:

Private limited company

Registry code:

12214427

VAT no.:

EE101531533

Fiscal-year period:

01.01 - 31.12

Established:

05.01.2012 (14)

Former business names:

Europe1 Ventures OÜ, Tark Partner OÜ

Capital:

2 500 EUR

Address:

Siduri tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, 11313

Status:

Registered

Contacts

Email:

ventures@southwestern.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities for insurance and pension funding
Activities of insurance agents and brokers
66221 - Activities of insurance agents
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

	Start	End
EE101531533	03.01.2019
EE101531533	17.04.2012	19.06.2016

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	04.06.2025	Valid
2023	01.01.2023 - 31.12.2023	03.06.2024	Valid
2022	01.01.2022 - 31.12.2022	03.07.2023	Valid
2021	01.01.2021 - 31.12.2021	13.04.2022	Valid
2021	01.01.2021 - 31.12.2021	12.04.2022	Expired
2020	01.01.2020 - 31.12.2020	05.07.2021	Valid
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	01.01.2018 - 31.12.2018	05.02.2019	Valid
2017	01.01.2017 - 31.12.2017	07.01.2019	Valid
2016	01.01.2016 - 31.12.2016	28.03.2018	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.10.2015	Valid
2013	01.01.2013 - 31.12.2013	08.07.2014	Valid
2012	05.01.2012 - 31.12.2012	20.06.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	101 881 €	78 409 €	216 600 €6.1%	21
Kokku 2026:	101 881 €	78 409 €	216 600 €
2025 Q4	94 997 €	87 109 €	230 582 €24.4%	25
2025 Q3	98 858 €	85 542 €	305 172 €22.0%	19
2025 Q2	127 756 €	75 574 €	391 283 €103.0%	14
2025 Q1	76 701 €	62 598 €	192 770 €16.7%	71
Kokku 2025:	398 312 €	310 823 €	1 119 807 €46.7%
2024 Q4	77 666 €	57 831 €	231 434 €33.6%	13
2024 Q3	60 702 €	60 134 €	173 277 €18.6%	11
2024 Q2	70 124 €	46 619 €	212 914 €45.9%	11
2024 Q1	43 733 €	39 344 €	145 885 €33.8%	15
Kokku 2024:	252 225 €	203 928 €	763 510 €62.7%
2023 Q4	42 881 €	44 927 €	109 021 €29.2%	12
2023 Q3	54 435 €	55 759 €	153 901 €18.9%	13
2023 Q2	66 184 €	63 332 €	129 429 €68.2%	20
2023 Q1	44 888 €	47 031 €	76 931 €25.9%	32
Kokku 2023:	208 388 €	211 048 €	469 281 €31.8%
2022 Q4	48 221 €	47 633 €	103 889 €2.2%	17
2022 Q3	43 972 €	41 109 €	101 644 €7.2%	17
2022 Q2	39 200 €	34 983 €	94 799 €70.3%	25
2022 Q1	17 999 €	18 835 €	55 652 €86.1%	10
Kokku 2022:	149 393 €	142 560 €	355 983 €67.5%
2021 Q4	70 152 €	13 776 €	400 237 €18.9%	6
2021 Q3	89 999 €	8 491 €	493 245 €383.0%	3
2021 Q2	14 287 €	8 107 €	102 112 €2.8%	2
2021 Q1	12 640 €	8 857 €	99 346 €55.0%	2
Kokku 2021:	187 078 €	39 231 €	1 094 940 €53.9%
2020 Q4	26 027 €	10 503 €	220 740 €5.5%	3
2020 Q3	34 799 €	2 636 €	209 144 €89.2%	3
2020 Q2	14 992 €	781 €	110 522 €35.4%	1
2020 Q1	26 036 €	650 €	171 008 €67.0%	1
Kokku 2020:	101 854 €	14 569 €	711 414 €71.9%
2019 Q4	9 254 €	0 €	102 377 €42.8%	0
2019 Q3	2 863 €	0 €	71 693 €54.6%	0
2019 Q2	22 678 €	0 €	157 891 €92.7%	0
2019 Q1	14 306 €	0 €	81 924 €	0
Kokku 2019:	49 101 €	0 €	413 885 €
2018 Q4	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	73 €	0 €	0 €	0
2015 Q2	103 €	0 €	0 €	0
2015 Q1	1 575 €	0 €	0 €	0
Kokku 2015:	1 751 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Other business support service activities n.e.c.	341 206 €	393 962 €	610 955 €
Activities of insurance agents and brokers	457 229 €	611 859 €	504 450 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dennis Brian Robbins	-	21.07.1970 (55)	Board member	28.08.2025	-
Priit Märtin	38503XXXXXX	03.03.1985 (41)	Board member	07.03.2024	-
Madli Suitslepp	48808XXXXXX	27.08.1988 (37)	Board member	01.04.2022	-
Cynthia Dianne Johnstone	-	01.09.1954 (71)	Board member	26.06.2019	-
Henry Edward Bedford	-	01.10.1951 (74)	Board member	26.06.2019	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 5 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
SOUTHWESTERN/GREAT AMERICAN, INC.	12267X	-	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Europe1 OÜ	-	-	Founder	05.01.2012	-
Mozg OÜ	-	-	Founder	05.01.2012	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Cynthia Dianne Johnstone	-	01.09.1954 (71)	Indirect holding	12.01.2026	-
David Dale Causer	-	04.01.1953 (73)	Indirect holding	12.01.2026	-
Henry Edward Bedford	-	01.10.1951 (74)	Indirect holding	12.01.2026	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Southwestern Recruitment OÜ	04.03.2024	Shareholder	2 500,00 EUR	100	Sole ownership	04.03.2024	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

216 600 €

Monthly average

72 200 €

Per employee

3 438 €

Equity ratio

2 888,00%

Labour taxes

Turnover ratio

36,20%

Tax ratio

76,96%

Monthly average

26 136 €

Per employee

1 136 €

State taxes

Monthly average

33 960 €

Turnover ratio

47,04%

Estimated salary

Gross salary

2 155 €

Net salary

1 747 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	353 848 €8.2%	385 348 €86.5%	206 586 €48.3%	399 610 €34.1%	297 891 €191.4%	102 244 €
Non-current assets	622 639 €108.4%	298 822 €19.2%	250 728 €948.5%	23 912 €69.1%	14 143 €	-
Total assets	976 487 €42.7%	684 170 €49.6%	457 314 €8.0%	423 522 €35.7%	312 034 €205.2%	102 244 €
Short-term liabilities	202 599 €70.4%	118 871 €25.3%	94 861 €18.7%	79 931 €24.5%	105 811 €116.2%	48 935 €
Long-term liabilities	437 540 €59.0%	275 210 €	-	-	-	-
Total liabilities	640 139 €62.4%	394 081 €315.4%	94 861 €18.7%	79 931 €24.5%	105 811 €116.2%	48 935 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	287 589 €20.1%	359 954 €5.5%	341 091 €67.4%	203 723 €301.0%	50 809 €215.8%	16 089 €
Net profit	46 259 €163.9%	-72 365 €483.7%	18 862 €86.3%	137 368 €10.2%	152 914 €340.4%	34 720 €
Equity	336 348 €15.9%	290 089 €20.0%	362 453 €5.5%	343 591 €66.6%	206 223 €286.8%	53 309 €
Turnover	1 115 405 €10.9%	1 005 821 €26.0%	798 435 €27.3%	1 098 817 €52.5%	720 710 €57.1%	458 784 €
Profit margin	4.15%157.6%	-7.19%404.6%	2.36%81.1%	12.50%41.1%	21.22%180.4%	7.57%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	EO PJV	-ET BFN	XH UEQ	148 934	152 770
Liquidity
Current ratio	J.U	F.G	Q.H	5.0	2.8
Quick ratio	G.K	Y.G	U.H	5.0	2.8
Cash ratio	M.L	Q.I	Z.C	4.4	2.2
Efficiency
Days sales outstanding (dso)	JGU.I	DJ.E	AG.U	20.0	30.9
Asset turnover	Y.O	U.T	J.M	3.0	3.5
Structure
Debt ratio	W.Z	B.Y	D.O	0.2	0.3
Profitability
Operating margin	W.X%	-D.U%	G.T%	12.4%	21.2%
Net profit margin	R.P%	-Z.D%	U.J%	12.5%	21.2%
Return on assets (roa)	Y.M%	-NH.E%	P.I%	37.4%	73.8%
Return on equity (roe)	HR.K%	-YB.Q%	L.O%	40.0%	74.1%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10164013 / 21	28.08.2025	Entry - Amendment entry		Entered into force (28.08.2025)
Ä 10164013 / 20	07.03.2024	Entry - Amendment entry		Entered into 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		Entered into force (24.01.2024)
Ä 10164013 / 18	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 25 rows

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

Domain	Status	Registered	Expires	End
swventures.ee	Active	28.11.2024	29.11.2027	-
swv.ee	Active	04.03.2024	05.03.2027	-
southwesternventures.ee	Active	13.07.2022	14.07.2027	-

1 - 3 / 3 rows

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