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Virda Capital OÜ

Legal form:
Private limited company
Registry code:
12407623
VAT no.:
EE101656832
Fiscal-year period:
01.01 - 31.12
Established:
18.01.2013 (12)
Capital:
200 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10165683221.08.2013
Annual reports
Period Submitted
202401.01.2024 - 31.12.202411.06.2025Valid
202301.01.2023 - 31.12.202309.02.2024Valid
202201.01.2022 - 31.12.202214.03.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 01.07.2025.
Tax debt
119.56€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
45
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q112 702 €0 €
223 096 €774.4%
-
Kokku 2025:12 702 €0 €
223 096 €94.4%
2024 Q40 €0 €
25 515 €44.8%
-
2024 Q30 €0 €
46 198 €82.6%
-
2024 Q20 €0 €
25 307 €42.4%
-
2024 Q10 €0 €
17 766 €16.3%
-
Kokku 2024:0 €0 €
114 785 €6.0%
Revenue by industry
2021 2022 2023
Guesthouses 80 113 € 121 476 € 121 458 €
Debts to the tax authority
Amount Deferred Disputed
Value-added tax119,56 €0,00 €0,00 €
Total119,56 €0,00 €0,00 €
2025 Q1
Turnover
Amount
223 096 €
Monthly average
74 365 €
Per employee
0 €
Equity ratio
37,18%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
4 234 €
Turnover ratio
5,69%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2019 2020 2021 2022 2023
Current assets6 406 €2 569 €59.9%35 269 €1 272.9%35 933 €1.9%23 327 €35.1%
Non-current assets892 943 €877 146 €1.8%1 385 098 €57.9%1 359 438 €1.9%1 437 543 €5.7%
Varad kokku899 349 €879 715 €2.2%1 420 367 €61.5%1 395 371 €1.8%1 460 870 €4.7%
Date of birth Role Start Valid
Aaron Arkady Raihshtein 21.05.1981 (44) Board member 18.01.2013 yes
Dmitry Timokhin 29.03.1977 (48) Board member 02.06.2015 yes
Birth or registration date Role Share % Type Start
Aaron Arkady Raihshtein 21.05.1981 (44) Shareholder 100 000,00 EUR 50 Sole ownership 16.08.2023
Dmitry Timokhin 29.03.1977 (48) Shareholder 100 000,00 EUR 50 Sole ownership 16.08.2023
Date of birth Control Start
Aaron Arkady Raihshtein 21.05.1981 (44) Direct holding 09.09.2018
Dmitry Timokhin 29.03.1977 (48) Direct holding 09.09.2018
Regulations
Date Type Deadline Status
Ä 10178380 / M309.03.2023Order to remedy annual-report deficiencies08.04.2023Deficiencies remedied (14.03.2023)
Ä 10178380 / 1625.06.2021Entry - Amendment entry under CRA § 525 (2)Entered into force (25.06.2021)
Ä 10178380 / 1529.03.2021Entry - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (29.03.2021)
Real estate

Registry part:
6155450
Special ownership:
18
Cadastral number:
78401:114:0126
Type:
Korteriomand
Address:
Rotermanni tn 16, Kesklinna linnaosa, Tallinn, Harju maakond
Purpose:
Commercial land 100%
Area:
529 m²

Registry part:
6155850
Special ownership:
19
Cadastral number:
78401:114:0126
Type:
Korteriomand
Address:
Rotermanni tn 16, Kesklinna linnaosa, Tallinn, Harju maakond
Purpose:
Commercial land 100%
Area:
529 m²

Registry part:
6155950
Special ownership:
20
Cadastral number:
78401:114:0126
Type:
Korteriomand
Address:
Rotermanni tn 16, Kesklinna linnaosa, Tallinn, Harju maakond
Purpose:
Commercial land 100%
Area:
529 m²