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ArbitFinance Eesti OÜ

Legal form:

Private limited company

Registry code:

12331268

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.08.2012 (13)

Capital:

3 000 EUR

Address:

Metsahundi tee 1a, Ihasalu küla, Jõelähtme vald, Harju maakond, 74203

Status:

Registered

Contacts

Email:

marko@usb.ee

Phone:

+372 56566406

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	02.05.2025	Valid
2023	01.01.2023 - 31.12.2023	08.06.2024	Valid
2022	01.01.2022 - 31.12.2022	14.04.2023	Valid
2021	01.01.2021 - 31.12.2021	27.04.2022	Valid
2020	01.01.2020 - 31.12.2020	04.05.2021	Valid
2019	01.01.2019 - 31.12.2019	04.05.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	01.07.2017	Valid
2015	01.01.2015 - 31.12.2015	14.06.2016	Valid
2014	01.01.2014 - 31.12.2014	08.06.2015	Valid
2013	01.01.2013 - 31.12.2013	17.04.2014	Valid
2012	21.08.2012 - 31.12.2012	30.05.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2023 Q2	0 €	0 €	-
2023 Q1	345 €	215 €	-
Kokku 2023:	345 €	215 €
2022 Q4	345 €	215 €	-
2022 Q3	230 €	143 €	-
2022 Q2	3 402 €	215 €	-
2022 Q1	345 €	215 €	-
Kokku 2022:	4 322 €	787 €
2021 Q4	345 €	215 €	-
2021 Q3	345 €	215 €	-
2021 Q2	345 €	215 €	-
2021 Q1	345 €	215 €	-
Kokku 2021:	1 379 €	859 €
2020 Q4	345 €	215 €	-
2020 Q3	345 €	215 €	-
2020 Q2	345 €	215 €	-
2020 Q1	345 €	215 €	0
Kokku 2020:	1 379 €	859 €
2019 Q4	226 €	143 €	0
2019 Q3	345 €	215 €	0
2019 Q2	281 €	143 €	0
2019 Q1	345 €	215 €	0
Kokku 2019:	1 197 €	716 €
2018 Q4	332 €	215 €	0
2018 Q3	291 €	143 €	0
2018 Q2	541 €	215 €	0
2018 Q1	301 €	143 €	0
Kokku 2018:	1 465 €	716 €
2017 Q4	234 €	0 €	0
2017 Q3	179 €	0 €	0
2017 Q2	9 €	0 €	0
2017 Q1	239 €	0 €	0
Kokku 2017:	661 €	0 €
2016 Q4	944 €	0 €	0
2016 Q3	769 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	64 €	0 €	0
Kokku 2016:	1 777 €	0 €
2015 Q4	72 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	72 €	0 €	0
Kokku 2015:	144 €	0 €

Revenue by industry

	2021	2022	2023
Business consultancy and other management advice	36 000 €	35 976 €	6 000 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marko Moor	37603XXXXXX	15.03.1976 (50)	Board member	18.10.2023	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Silaskivi & Co Oy	-	-	Shareholder	3 000,00 EUR	100	Sole ownership	02.03.2026	-

7 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
Martin Hiir	38201XXXXXX	09.01.1982 (44)	Founder	21.08.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vesa-Pekka Juhani Silaskivi	36603XXXXXX	11.03.1966 (60)	Direct holding	20.09.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
GameWE Estonia OÜ	08.03.2013	Shareholder	625,00 EUR	25	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	36 751 €8.2%	40 027 €22.5%	51 621 €7.8%	55 975 €64.5%	157 554 €73.9%	603 543 €
Non-current assets	89 522 €9.1%	82 025 €10.9%	92 025 €71.2%	319 682 €10.9%	288 183 €5.2%	273 912 €
Total assets	126 273 €3.5%	122 052 €15.0%	143 646 €61.8%	375 657 €15.7%	445 737 €49.2%	877 455 €
Short-term liabilities	-	-	32 255 €86.4%	237 255 €2.7%	230 926 €66.1%	681 918 €
Long-term liabilities	-	-	238 €	238 €105.2%	116 €	-
Total liabilities	-	-	32 493 €86.3%	237 493 €2.8%	231 042 €66.1%	681 918 €
Share or stock capital	591 500 €	591 500 €	591 500 €	591 500 €73.2%	341 500 €	341 500 €
Retained earnings	-469 448 €2.3%	-480 347 €6.0%	-453 336 €20.3%	-376 805 €269.7%	222 037 €288.9%	-117 514 €
Net profit	4 221 €61.3%	10 899 €140.4%	-27 011 €64.7%	-76 531 €78.1%	-348 842 €1 126.2%	-28 449 €
Equity	126 273 €3.5%	122 052 €9.8%	111 153 €19.5%	138 164 €35.6%	214 695 €9.8%	195 537 €
Turnover	-	6 000 €83.3%	35 976 €0.1%	36 000 €12.5%	32 000 €77.8%	18 000 €
Profit margin	0.00%	181.65%341.9%	-75.08%64.7%	-212.59%80.5%	-1 090.13%589.7%	-158.05%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	QX HRG	-67 652	-275 600
Liquidity
Current ratio	-	-	Y.N	0.2	0.7
Quick ratio	-	-	U.Y	0.2	0.7
Cash ratio	-	-	D.G	0.2	0.1
Efficiency
Days sales outstanding (dso)	-	VZ.U	EL.V	715.7	3 736.2
Asset turnover	-	O.Z	F.U	0.1	0.0
Structure
Debt ratio	A.Z	G.T	R.S	0.6	0.5
Profitability
Operating margin	-	ZUT.C%	AX.Z%	-196.6%	-871.0%
Net profit margin	-	JOA.X%	-JW.I%	-212.6%	-1 090.1%
Return on assets (roa)	V.O%	H.V%	-WJ.L%	-18.6%	-52.7%
Return on equity (roe)	C.T%	R.E%	-DF.W%	-55.4%	-162.5%

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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 10172630 / 20	02.03.2026	Entry - Amendment entry		Entered into force (02.03.2026)
Ä 10172630 / M5	11.02.2026	Order to remedy deficiencies - Amendment entry	26.02.2026	Deficiencies remedied (25.02.2026)
Ä 10172630 / 19	19.09.2025	Entry - Amendment entry		Entered into force (19.09.2025)
Ä 10172630 / M4	21.07.2025	Warning for compulsory dissolution – insufficient net assets	21.01.2026	Deficiencies remedied (02.03.2026)
Ä 10172630 / 18	28.10.2024	Entry - Amendment entry		Entered into force (28.10.2024)

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-980/46	Civil case	Court judgment	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2023:2.21.980.3243	10.02.2023

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of reduction of share capital of a private-limited company	03.11.2025
Notice of intention to delete from the Commercial Register	28.10.2025

ArbitFinance Eesti OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found