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General information

2

Contacts

1

Industries

Jah

VAT liability

12

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

Tax debts

14

Related persons

1

Holdings in companies

Statistics

7

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

6

Public transactions

2

.ee domains

Enforcement proceedings

Payment orders

SMI Group OÜ

Legal form:
Private limited company
Registry code:
12517949
VAT no.:
EE101657307
Fiscal-year period:
01.01 - 31.12
Established:
09.08.2013 (12)
Capital:
12 000 EUR
Address:
Viru väljak 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10111
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10165730701.07.2022
EE10165730709.08.201330.06.2022
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202530.06.2026Valid
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202327.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 21.07.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

2

.ee domains

1

Licenses

14

Regulations

6

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q2139 €19 €
511 €28.1%
1
2026 Q1198 €29 €
711 €32.6%
-
Kokku 2026:337 €48 €
1 222 €
2025 Q4280 €29 €
1 055 €118.9%
-
2025 Q3129 €19 €
482 €9.2%
-
2025 Q2117 €0 €
531 €67.5%
1
2025 Q13 379 €3 336 €
1 634 €71.7%
-
Revenue by industry
2023 2024 2025
Non-specialised retail agency services 711 795 € 1 132 394 €
Other non-specialised retail trade 1 048 311 €
Tax debts
No tax debt found

No tax debt as of 21.07.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Bert-Ken Raudberg38704XXXXXX17.04.1987 (39)Board member09.08.2013-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
DevConsult OÜ-26.11.2015 (10)Shareholder660,00 EUR5,5Sole ownership15.01.2024-
AT Management & Holding OÜ-25.02.2021 (5)Shareholder120,00 EUR1Sole ownership15.01.2024-
Aliquantum OÜ-08.08.2011 (14)Shareholder120,00 EUR1Sole ownership15.01.2024-
SMI Group OÜ-09.08.2013 (12)Shareholder346,80 EUR2,89Sole ownership15.01.2024-
Aufort Invest II OÜ-22.09.2021 (4)Shareholder973,20 EUR8,11Sole ownership15.01.2024-
43 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Bert-Ken Raudberg38704XXXXXX17.04.1987 (39)Founder08.08.2013-
Erik Karu38707XXXXXX13.07.1987 (39)Founder08.08.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Bert-Ken Raudberg38704XXXXXX17.04.1987 (39)Direct holding01.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
SMI Group OÜ09.08.2013Shareholder346,80 EUR2,89Sole ownership15.01.2024-
7 inactive record hidden, extended access to the information portal is required to view history!
2026 Q2
Turnover
Amount
511 €
Monthly average
170 €
Per employee
170 €
Equity ratio
1,42%
Labour taxes
Turnover ratio
3,72%
Tax ratio
13,67%
Monthly average
6 €
Per employee
13 €
State taxes
Monthly average
46 €
Turnover ratio
27,20%
Estimated salary
Gross salary
264 €
Net salary
340 €

Aggregate data
2025 2024 2023 2022 2021
Current assets22 006 €46.0%15 068 €74.6%59 239 €7.0%55 370 €71.6%195 266 €4.6%
Non-current assets83 613 €38.0%134 753 €5.1%128 251 €25.5%102 177 €25.1%81 665 €635.8%
Total assets105 619 €29.5%149 821 €20.1%187 490 €19.0%157 547 €43.1%276 931 €28.4%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA -OG YDL -NR OJO -CNR LVB -151 028 -164 368
Liquidity
Current ratio T.J V.R S.H 1.7 4.5
Quick ratio T.P D.D F.Q 0.5 3.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseFVV000117Financial services > Purchase and wholesale of precious metals and gemstonesValid12.05.2014-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10186182 / 1115.01.2024Entry - Amendment entryEntered into force (15.01.2024)
Ä 10186182 / M329.12.2023Order to remedy deficiencies - Change of shareholders17.01.2024Deficiencies remedied (15.01.2024)
Ä 10186182 / 1002.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10186182 / 916.09.2021Entry - Amendment entryEntered into force (16.09.2021)
Ä 10186182 / 805.01.2021Entry - Amendment entryEntered into force (05.01.2021)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
06.11.2023Tallinna Tervishoiu Kõrgkool650.00 €
Received
OPERATING EXPENSES
Tertiary education
22.02.2023Tallinna Tervishoiu Kõrgkool180.00 €
Received
OPERATING EXPENSES
Tertiary education
25.05.2022Rae Vallavalitsus10.20 €
Received
OPERATING EXPENSES
Basic and general secondary education
25.05.2022Rae Vallavalitsus137.94 €
Received
PERSONNEL EXPENSES
Basic and general secondary education
15.12.2021Tallinna Tervishoiu Kõrgkool150.00 €
Received
OPERATING EXPENSES
Tertiary education
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
aufort.eeActive18.12.201819.12.2026-
smi.eeActive19.03.201420.03.2027-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders