SA Financial Investments OÜ (12718041)

SA Financial Investments OÜ

Legal form:

Private limited company

Registry code:

12718041

VAT no.:

EE101803203

Fiscal-year period:

01.01 - 31.12

Established:

10.09.2014 (10)

Capital:

4 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4

Status:

Registered

Contacts

Email:

Phone:

+372 6988710

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE101803203	06.07.2015

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	28.01.2025	Valid
2022	01.01.2022 - 31.12.2022	03.10.2023	Valid
2021	01.01.2021 - 31.12.2021	11.08.2022	Valid
2020	01.01.2020 - 31.12.2020	31.12.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	31.07.2019	Valid
2017	01.01.2017 - 31.12.2017	20.12.2018	Valid
2016	01.01.2016 - 31.12.2016	21.12.2017	Valid
2015	01.01.2015 - 31.12.2015	19.01.2017	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	50 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €	-
Kokku 2024:	50 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €100.0%
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €100.0%	-
2022 Q1	7 000 €	35 000 €	-
Kokku 2022:	7 001 €	35 000 €
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €	-
2021 Q1	0 €	0 €	-
Kokku 2021:	0 €	0 €
2020 Q4	0 €	0 €	-
2020 Q3	0 €	0 €	-
2020 Q2	0 €	0 €	-
2020 Q1	0 €	0 €	-
Kokku 2020:	0 €	0 €

Revenue by industry

	2021	2022
Other financial service activities n.e.c., except insurance and pension funding	36 000 €	5 000 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2019	2020	2021	2022
Current assets	132 493 €	27 544 000 €20 689.0%	70 025 000 €154.2%	73 766 000 €5.3%
Non-current assets	21 079 536 €	133 691 000 €534.2%	130 732 000 €2.2%	163 276 992 €24.9%
Varad kokku	21 212 030 €	161 235 008 €660.1%	200 756 992 €24.5%	237 043 008 €18.1%
Short-term liabilities	-	107 537 000 €	135 175 008 €25.7%	138 380 992 €2.4%
Pikaajalised kohustised	3 437 725 €	25 215 000 €633.5%	35 202 000 €39.6%	62 260 000 €76.9%
Kohustised kokku	3 437 725 €	132 752 000 €3 761.6%	170 377 008 €28.3%	200 640 992 €17.8%
Osa- või aktsiakapital	4 500 €	5 000 €11.1%	5 000 €0.0%	5 000 €0.0%
Jaotamata kasum	14 028 129 €	23 380 000 €66.7%	24 511 000 €4.8%	30 201 000 €23.2%
Puhaskasum	3 741 675 €	5 098 000 €36.2%	5 864 000 €15.0%	6 196 000 €5.7%
Omakapital	17 774 304 €	28 483 000 €60.2%	30 380 000 €6.7%	36 402 000 €19.8%
Turnover	-	-	36 000 €	5 000 €86.1%
Kasumimarginaal	0.00%	0.00%	16 288.89%	123 920.00%660.8%

	Date of birth	Role	Start	Valid
Aaro Sosaar	05.03.1985 (40)	Board member	10.09.2014	yes

	Birth or registration date	Role	Share	%	Type	Start
Aaro Sosaar	05.03.1985 (40)	Shareholder	4 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aaro Sosaar	05.03.1985 (40)	Direct holding	31.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Creditstar Group AS	05.10.2009	Shareholder	21 000 042,00 EUR	100	Sole ownership	19.03.2025
Elementro International OÜ	27.04.2018	Shareholder	25 000,00 EUR	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10199897 / M9	18.03.2025	Fine-warning order – annual-report deficiencies	17.04.2025	Entered into force (18.03.2025)
Ä 10199897 / M8	04.02.2025	Order to remedy annual-report deficiencies	06.03.2025	Entered into force (04.02.2025)
Ä 10199897 / M7	01.11.2024	Reporting-fine order	04.12.2024	Entered into force (05.12.2024)
Ä 10199897 / M6	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force (10.07.2024)
Ä 10199897 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10199897 / 7	08.05.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (08.05.2023)
Ä 10199897 / M5	21.03.2019	Public service of order in Official Announcements		Entered into force (21.03.2019)
Ä 10199897 / M4	11.03.2019	Fine-warning order – annual-report deficiencies	10.04.2019	Entered into force (11.03.2019)
Ä 10199897 / M3	21.12.2018	Order to remedy annual-report deficiencies	20.01.2019	Entered into force (21.12.2018)
Ä 10199897 / 6	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10199897 / 5	08.12.2017	Entry - Amendment entry		Entered into force (08.12.2017)
Ä 10199897 / M2	19.01.2017	Directive order	18.02.2017	Entered into force (19.01.2017)
Ä 10199897 / 4	29.06.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (29.06.2016)
Ä 10199897 / 3	25.08.2015	Entry - Amendment entry		Entered into force (25.08.2015)
Ä 10199897 / M1	24.08.2015	Order to remedy deficiencies - Amendment entry	23.09.2015	Deficiencies remedied (25.08.2015)
Ä 10199897 / 2	28.07.2015	Entry - Amendment entry		Entered into force (28.07.2015)
Ä 10199897	10.09.2014	Entry - Initial entry		Entered into force (10.09.2014)