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Toveko Invest OÜ

Legal form:

Private limited company

Registry code:

12406049

VAT no.:

Fiscal-year period:

01.04 - 31.03

Established:

16.01.2013 (13)

Capital:

2 520 EUR

Address:

Urva tn 13/2, Pirita linnaosa, Tallinn, Harju maakond, 12012

Status:

Registered

Contacts

Email:

toomas@sandman.ee

Phone:

+372 6512260

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.04.2025 - 31.03.2026	Due date 30.09.2026
2024	01.04.2024 - 31.03.2025	30.09.2025	Valid
2023	01.04.2023 - 31.03.2024	24.09.2024	Valid
2022	01.04.2022 - 31.03.2023	11.10.2023	Valid
2021	01.04.2021 - 31.03.2022	27.10.2022	Valid
2020	01.01.2020 - 31.03.2021	30.09.2021	Valid
2019	01.01.2019 - 31.12.2019	07.10.2020	Valid
2018	01.01.2018 - 31.12.2018	18.09.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	19.06.2017	Valid
2015	01.01.2015 - 31.12.2015	24.05.2016	Valid
2014	01.01.2014 - 31.12.2014	18.06.2015	Valid
2013	16.01.2013 - 31.12.2013	30.04.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

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
2024 Q2	42 903 €	42 903 €	-
Kokku 2024:	42 903 €	42 903 €
2023 Q2	29 400 €	29 400 €	-
Kokku 2023:	29 400 €	29 400 €
2022 Q3	369 €	0 €	-
2022 Q2	91 151 €	91 151 €	-
Kokku 2022:	91 520 €	91 151 €
2021 Q2	88 780 €	88 780 €	-
Kokku 2021:	88 780 €	88 780 €
2020 Q3	3 €	3 €	-
Kokku 2020:	3 €	3 €
2019 Q2	27 358 €	27 358 €	0
Kokku 2019:	27 358 €	27 358 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Veiko Poolgas	37805XXXXXX	21.05.1978 (48)	Board member	19.09.2025	-
Jaan Koppel	36705XXXXXX	09.05.1967 (59)	Board member	16.01.2013	-
Toomas Suurvärav	36611XXXXXX	26.11.1966 (59)	Board member	16.01.2013	-

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Toomas Suurvärav	36611XXXXXX	26.11.1966 (59)	Shareholder	840,00 EUR	33,33	Sole ownership	24.09.2025	-
Jaan Koppel	36705XXXXXX	09.05.1967 (59)	Shareholder	840,00 EUR	33,33	Sole ownership	24.09.2025	-
Veiko Poolgas	37805XXXXXX	21.05.1978 (48)	Shareholder	840,00 EUR	33,33	Sole ownership	24.09.2025	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Jaan Koppel	36705XXXXXX	09.05.1967 (59)	Founder	15.01.2013	-
Toomas Suurvärav	36611XXXXXX	26.11.1966 (59)	Founder	15.01.2013	-
Veiko Poolgas	37805XXXXXX	21.05.1978 (48)	Founder	15.01.2013	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jaan Koppel	36705XXXXXX	09.05.1967 (59)	Direct holding	08.10.2018	-
Toomas Suurvärav	36611XXXXXX	26.11.1966 (59)	Direct holding	08.10.2018	-
Veiko Poolgas	37805XXXXXX	21.05.1978 (48)	Direct holding	08.10.2018	-

1 - 3 / 3 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Warranty Insurance OÜ	30.07.2015	Shareholder	2 500,00 EUR	100	Sole ownership	07.11.2023	-
AS LHV Kindlustus	18.05.2020	Shareholder	2 800 000,00 EUR	35	Sole ownership	16.08.2023	-
AS LHV Finance	06.02.2013	Shareholder	70 000,00 EUR	35	Sole ownership	16.08.2023	-

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

1 - 3 / 3 rows

2024 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

14 301 €

Per employee

0 €

State taxes

Monthly average

14 301 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 179 564 €193.4%	742 948 €41.0%	1 259 871 €40.8%	2 128 277 €1.0%	2 106 779 €46.6%	1 437 340 €
Non-current assets	3 890 450 €1.1%	3 848 150 €8.9%	3 534 900 €18.7%	2 976 875 €	2 976 875 €1 601.1%	175 000 €
Total assets	6 070 014 €32.2%	4 591 098 €4.2%	4 794 771 €6.1%	5 105 152 €0.4%	5 083 654 €215.3%	1 612 340 €
Short-term liabilities	16 523 €	16 523 €0.7%	16 638 €97.8%	773 519 €0.0%	773 243 €346.3%	173 243 €
Long-term liabilities	-	-	540 000 €	-	-	-
Total liabilities	16 523 €	16 523 €97.0%	556 638 €28.0%	773 519 €0.0%	773 243 €346.3%	173 243 €
Share or stock capital	2 520 €	2 520 €	2 520 €	2 520 €	2 520 €	2 520 €
Retained earnings	3 959 152 €3.8%	3 815 613 €26.1%	3 026 962 €35.5%	2 233 111 €1 400.3%	-171 732 €3 515.5%	5 028 €
Net profit	2 091 819 €176.5%	756 442 €37.4%	1 208 651 €42.3%	2 096 002 €53.2%	4 479 623 €212.9%	1 431 549 €
Equity	6 053 491 €32.3%	4 574 575 €7.9%	4 238 133 €2.2%	4 331 633 €0.5%	4 310 411 €199.5%	1 439 097 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	IXS.P	MQ.B	KJ.Y	2.8	2.7
Quick ratio	FUV.K	LC.M	TR.W	2.8	2.7
Cash ratio	YHY.X	OJ.B	AQ.E	2.8	2.7
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	R.O	Q.R	H.C	0.2	0.2
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	DD.E%	FH.A%	AF.G%	41.1%	133.8%
Return on equity (roe)	GI.I%	YF.Z%	YB.I%	48.4%	103.9%

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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 10178260 / 9	25.09.2025	Entry - Amendment entry		Entered into force (25.09.2025)
Ä 10178260 / 10	25.09.2025	Entry - Amendment entry		Entered into force (25.09.2025)
Ä 10178260 / 8	19.09.2025	Entry - Amendment entry		Entered into force (19.09.2025)
Ä 10178260 / M1	10.10.2023	Fine-warning order – annual report not filed	09.11.2023	Deficiencies remedied (12.10.2023)
Ä 10178260 / 7	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)

Toveko Invest OÜ

Contacts

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No VAT obligation history found

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Holdings in companies

Holdings in companies

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Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found