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Saandra 2013 OÜ

Legal form:

Private limited company

Registry code:

12512604

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.07.2013 (12)

Capital:

2 600 EUR

Address:

Tartu mnt 14, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

info@colonna.ee

Phone:

+372 6418698

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	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	05.06.2025	Valid
2023	01.01.2023 - 31.12.2023	22.08.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	24.10.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	15.08.2019	Valid
2017	01.01.2017 - 31.12.2017	21.08.2018	Valid
2016	01.01.2016 - 31.12.2016	15.09.2017	Valid
2015	01.01.2015 - 31.12.2015	13.09.2016	Valid
2014	30.07.2013 - 31.12.2014	04.03.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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	Employees
2026 Q1	1 410 €	-
Kokku 2026:	1 410 €
2025 Q3	1 250 €	-
Kokku 2025:	1 250 €
2024 Q3	50 €	-
Kokku 2024:	50 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Roberto De Silvestri	37704XXXXXX	30.04.1977 (49)	Board member	23.05.2017	-

1 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
Luciano Orsero	-	23.03.1940 (86)	Shareholder	2 600,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Triinu Reinold	48505XXXXXX	09.05.1985 (41)	Founder	29.07.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Luciano Orsero	-	23.03.1940 (86)	Direct holding	03.09.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
IN Holding 2020 OÜ	24.03.2020	Shareholder	1 300,00 EUR	50	Sole ownership	01.09.2023	-
Office Building Holding OÜ	25.07.2017	Shareholder	1 003,00 EUR	39,94	Sole ownership	16.08.2023	-
Premium Asset Holding OÜ	26.05.2011	Shareholder	850,00 EUR	33,33	Sole ownership	09.01.2025	-
Pärnu mnt Holding OÜ	21.10.2013	Shareholder	970,00 EUR	33,33	Sole ownership	02.09.2023	-
Martensi Holding OÜ	14.01.2020	Shareholder	836,00 EUR	33,33	Sole ownership	01.09.2023	-

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

1 - 5 / 11 rows

2026 Q1

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

470 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 825 450 €1 058.9%	157 520 €330.4%	36 599 €94.5%	669 996 €385.7%	137 945 €93.3%	2 057 825 €
Non-current assets	12 462 209 €7.1%	13 408 782 €5.8%	12 672 632 €1.0%	12 795 361 €7.7%	13 858 501 €9.7%	12 632 844 €
Total assets	14 287 659 €5.3%	13 566 302 €6.7%	12 709 231 €5.6%	13 465 357 €3.8%	13 996 446 €4.7%	14 690 669 €
Short-term liabilities	158 168 €2 159.5%	-	-	7 000 €	-	-
Long-term liabilities	14 010 062 €6.2%	13 197 922 €14.0%	11 577 601 €3.9%	11 145 161 €0.3%	11 175 353 €5.1%	11 781 460 €
Total liabilities	14 168 230 €7.4%	13 197 922 €14.0%	11 577 601 €3.8%	11 152 161 €0.2%	11 175 353 €5.1%	11 781 460 €
Share or stock capital	2 600 €	2 600 €	2 600 €	2 600 €	2 600 €	2 600 €
Retained earnings	365 780 €67.6%	1 129 030 €51.1%	2 310 596 €18.0%	2 818 493 €3.0%	2 906 609 €0.8%	2 883 531 €
Net profit	-248 951 €67.4%	-763 250 €35.4%	-1 181 566 €132.6%	-507 897 €476.4%	-88 116 €481.8%	23 078 €
Equity	119 429 €67.6%	368 380 €67.4%	1 131 630 €51.1%	2 313 196 €18.0%	2 821 093 €3.0%	2 909 209 €
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	XV.S	-	-	95.7	-
Quick ratio	OO.I	-	-	95.7	-
Cash ratio	AG.M	-	-	95.7	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	D.H	M.I	M.D	0.8	0.8
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-Y.F%	-P.R%	-A.A%	-3.7%	-0.6%
Return on equity (roe)	-YOM.L%	-OAF.B%	-EGG.L%	-22.0%	-3.1%

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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 10185847 / M4	15.08.2024	Reporting-fine order	03.09.2024	Deficiencies remedied (26.08.2024)
Ä 10185847 / M3	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied (23.08.2024)
Ä 10185847 / 9	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10185847 / 8	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 10185847 / 7	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)

Saandra 2013 OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

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

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found