Red Box Capital OÜ (12225968)

Red Box Capital OÜ

Legal form:

Private limited company

Registry code:

12225968

VAT no.:

EE101543903

Fiscal-year period:

01.01 - 31.12

Established:

26.01.2012 (13)

Former business names:

Rentanova OÜ, Rentanova UÜ

Capital:

10 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 10

Status:

Registered

Contacts

Email:

redbox@redbox.ee

Industries

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
EE101543903	05.06.2012

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	13.06.2025	Valid
2023	01.01.2023 - 31.12.2023	11.04.2024	Valid
2022	01.01.2022 - 31.12.2022	04.06.2023	Valid
2021	01.01.2021 - 31.12.2021	24.05.2022	Valid
2020	01.01.2020 - 31.12.2020	27.06.2021	Valid
2019	01.01.2019 - 31.12.2019	16.10.2020	Valid
2019	01.01.2019 - 31.12.2019	15.10.2020	Aegunud
2018	01.01.2018 - 31.12.2018	17.06.2019	Valid
2018	01.01.2018 - 31.12.2018	16.06.2019	Aegunud
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	07.10.2015	Valid
2013	01.01.2013 - 31.12.2013	07.10.2015	Valid
2012	01.05.2012 - 31.12.2012	13.06.2015	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 23.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	136 €	0 €	2 242 €53.7%	-
Kokku 2025:	136 €	0 €	2 242 €
2024 Q4	311 €	0 €	4 838 €16.2%	-
2024 Q3	290 €	0 €	4 164 €4.4%	-
2024 Q2	307 €	0 €	3 988 €4.6%	-
2024 Q1	329 €	0 €	3 813 €40.4%	-
Kokku 2024:	1 236 €	0 €	16 803 €2.7%
2023 Q4	219 €	0 €	6 396 €35.6%	-
2023 Q3	409 €	0 €	4 718 €56.8%	-
2023 Q2	252 €	66 €	3 009 €4.5%	-
2023 Q1	801 €	433 €	3 151 €58.3%	-
Kokku 2023:	1 681 €	499 €	17 274 €55.4%
2022 Q4	203 €	0 €	7 549 €31.7%	1
2022 Q3	508 €	45 €	11 051 €67.9%	1
2022 Q2	160 €	0 €	6 582 €51.5%	1
2022 Q1	3 026 €	1 874 €	13 567 €29.6%	1
Kokku 2022:	3 898 €	1 919 €	38 749 €14.3%
2021 Q4	2 662 €	1 764 €	10 471 €27.6%	1
2021 Q3	2 842 €	929 €	14 457 €41.1%	1
2021 Q2	1 098 €	0 €	10 242 €2.0%	1
2021 Q1	875 €	250 €	10 040 €36.2%	1
Kokku 2021:	7 478 €	2 943 €	45 211 €9.3%
2020 Q4	1 411 €	461 €	15 741 €47.7%	1
2020 Q3	435 €	0 €	10 657 €3.7%	-
2020 Q2	487 €	0 €	11 070 €10.7%	-
2020 Q1	659 €	0 €	12 396 €	-
Kokku 2020:	2 992 €	461 €	49 864 €

Revenue by industry

	2021	2022	2023
Other business support service activities n.e.c.	45 843 €	35 050 €	18 615 €

Debts to the tax authority

✓ No tax debt as of 23.06.2025

2025 Q1

Turnover

Amount

2 242 €

Monthly average

747 €

Per employee

0 €

Equity ratio

7,47%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

45 €

Turnover ratio

6,06%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	19 382 €	32 190 €66.1%	33 956 €5.5%	22 576 €33.5%	30 272 €34.1%
Non-current assets	450 594 €	514 008 €14.1%	469 239 €8.7%	473 279 €0.9%	464 885 €1.8%
Varad kokku	469 976 €	546 198 €16.2%	503 195 €7.9%	495 855 €1.5%	495 157 €0.1%
Short-term liabilities	46 352 €	33 192 €28.4%	20 347 €38.7%	4 188 €79.4%	12 916 €208.4%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	46 352 €	33 192 €28.4%	20 347 €38.7%	4 188 €79.4%	12 916 €208.4%
Osa- või aktsiakapital	10 000 €	10 000 €0.0%	10 000 €0.0%	10 000 €0.0%	10 000 €0.0%
Jaotamata kasum	387 657 €	413 624 €6.7%	503 006 €21.6%	472 848 €6.0%	476 426 €0.8%
Puhaskasum	25 967 €	89 382 €244.2%	-30 158 €133.7%	8 819 €129.2%	-4 185 €147.5%
Omakapital	423 624 €	513 006 €21.1%	482 848 €5.9%	491 667 €1.8%	482 241 €1.9%
Turnover	21 243 €	51 071 €140.4%	45 843 €10.2%	35 050 €23.5%	18 615 €46.9%
Kasumimarginaal	122.24%	175.02%43.2%	-65.79%137.6%	25.16%138.2%	-22.48%189.4%

	Date of birth	Role	Start	Valid
Piret Linnasmägi	10.12.1970 (54)	Board member	31.05.2012	yes

	Birth or registration date	Role	Share	%	Type	Start
Sihtasutus Red Box Fond	06.10.2014 (10)	Shareholder	7 492,00 EUR	74,92	Sole ownership	01.09.2023
Osaühing Rentigram	08.10.1998 (26)	Shareholder	2 508,00 EUR	25,08	Sole ownership	01.09.2023

	Date of birth	Control	Start
Piret Linnasmägi	10.12.1970 (54)	Direct holding	10.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
SodiaakEE OÜ	16.06.2016	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10164926 / 16	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10164926 / 15	17.01.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (17.01.2020)
Ä 10164926 / 14	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10164926 / 13	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10164926 / 12	21.08.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (21.08.2017)
Ä 10164926 / 11	22.08.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (22.08.2016)
Ä 10164926 / 10	16.11.2015	Entry - Amendment entry under CRA § 525 (2)		Entered into force (16.11.2015)
Ä 10164926 / 9	19.03.2015	Entry - Amendment entry		Entered into force (19.03.2015)
Ä 10164926 / M5	16.03.2015	Order to remedy deficiencies - Amendment entry	05.04.2015	Deficiencies remedied (19.03.2015)
Ä 10164926 / M4	16.12.2014	Publication of deletion warning in official notices		Entered into force (16.12.2014)
Ä 10164926 / 8	31.10.2014	Entry - Amendment entry		Entered into force (31.10.2014)
Ä 10164926 / M3	22.10.2014	Order to remedy deficiencies - Amendment entry	21.11.2014	Deficiencies remedied (22.10.2014)
Ä 10164926 / M2	15.10.2014	Order to remedy deficiencies - Amendment entry	14.11.2014	Deficiencies remedied (15.10.2014)
Ä 10164926 / M1	16.06.2014	Warning for deletion from register – annual report not filed	13.12.2014	Deficiencies remedied (13.06.2015)
Ä 10164926 / 7	26.09.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (26.09.2013)
Ä 10164926 / 6	07.02.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (07.02.2013)
Ä 10164926 / 5	07.09.2012	Entry - Amendment entry		Entered into force (07.09.2012)
Ä 10164926 / 4	31.05.2012	Entry - Amendment entry		Entered into force (31.05.2012)
Ä 10164926 / 2	02.05.2012	Entry - Conversion entry		Entered into force (02.05.2012)
Ä 10164926 / 3	02.05.2012	Entry order ex-officio - Note on closing former registry card of converted company		Entered into force (02.05.2012)
Ä 10164926	26.01.2012	Entry - Initial entry		Entered into force (26.01.2012)

Public transactions

	Party	Amount	Classification
10.06.2021	Tartu Ülikool	546.00 € Saadud	OPERATING EXPENSES Tertiary education
19.03.2021	Tartu Ülikool	1 218.00 € Saadud	OPERATING EXPENSES Tertiary education

.ee domains

	Status	Registered	Expires
superb.ee	ok (paid and in zone)	02.11.2017	03.11.2025