Sumex Finantsid OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12787347
VAT no.VAT no.:: EE101850683
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 22.01.2015 (11 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Uusmäe tn 2-1, Saku alevik, Saku vald, Harju maakond, 75501
StatusStatus:: Registered

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Contacts

EmailEmail:: carolinasumero@gmail.com

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Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
Accounting, bookkeeping, auditing and tax consultancy
69202 – Accounting and tax consultancy

VAT liability

VAT no.	Start	End
EE101850683	28.01.2016	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	25.01.2023	Valid	PDF
2018	01.01.2018 – 31.12.2018	24.01.2023	Valid	PDF
2017	01.01.2017 – 31.12.2017	30.08.2021	Valid	PDF
2016	01.01.2016 – 31.12.2016	26.09.2018	Valid	PDF
2015	22.01.2015 – 31.12.2015	26.09.2018	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

Delayed declarations

VAT return	20.05.2026	07.06.2026	18 d overdue
VAT return	20.03.2026	29.03.2026	9 d overdue
Income- and social-tax return	10.03.2026	29.03.2026	19 d overdue
VAT return	20.02.2026	29.03.2026	37 d overdue
VAT return	20.01.2026	09.02.2026	20 d overdue
VAT return	22.12.2025	08.01.2026	17 d overdue
VAT return	20.11.2025	03.12.2025	13 d overdue
VAT return	20.10.2025	27.10.2025	7 d overdue
VAT return	22.09.2025	24.09.2025	2 d overdue

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Tax debt Reports6 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations23 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	3 783 €	895 €	10 300 €−35,3%	-
2026 Q1	3 931 €	408 €	15 925 €−40,3%	-
Total 2026:	7 714 €	1 303 €	26 225 €
2025 Q4	3 963 €	867 €	26 675 €+8,3%	1
2025 Q3	6 982 €	1 085 €	24 623 €−7,4%	1
2025 Q2	3 550 €	633 €	26 591 €+15,5%	1
2025 Q1	4 926 €	649 €	23 022 €+9,7%	1
Total 2025:	19 421 €	3 234 €	100 911 €
2024 Q4	4 399 €	722 €	20 986 €−2,6%	1
2024 Q3	5 000 €	795 €	21 555 €+11,0%	1
2024 Q2	2 236 €	425 €	19 425 €+1,8%	1
2024 Q1	3 092 €	609 €	19 077 €−0,5%	1
Total 2024:	14 727 €	2 551 €	81 043 €
2023 Q4	3 623 €	806 €	19 181 €+1,0%	1
2023 Q3	3 348 €	589 €	18 988 €+11,5%	1
2023 Q2	3 063 €	569 €	17 028 €+5,1%	1
2023 Q1	3 928 €	0 €	16 199 €−10,5%	1
Total 2023:	13 962 €	1 964 €	71 396 €
2022 Q4	3 192 €	0 €	18 104 €+15,1%	1
2022 Q3	1 470 €	0 €	15 723 €−3,2%	1
2022 Q2	3 745 €	0 €	16 236 €+3,1%	1
2022 Q1	158 €	0 €	15 755 €+19,7%	1
Total 2022:	8 565 €	0 €	65 818 €
2021 Q4	1 314,59 €	0 €	13 159,86 €+370%	1
2021 Q3	251,53 €	0 €	2 800,50 €−13,9%	-
2021 Q2	289,30 €	0 €	3 251,35 €−67,3%	-
2021 Q1	2 198,49 €	0 €	9 939 €+27,1%	-
Total 2021:	4 053,91 €	0 €	29 150,71 €
2020 Q4	449,28 €	0 €	7 817,23 €+130%	1
2020 Q3	490,67 €	0 €	3 405,20 €−11,6%	1
2020 Q2	769,35 €	116,39 €	3 852,15 €−33,0%	1
2020 Q1	1 706 €	0 €	5 749 €+6,6%	1
Total 2020:	3 415,30 €	116,39 €	20 823,58 €
2019 Q4	329 €	0 €	5 393 €+14,0%	1
2019 Q3	899 €	0 €	4 732 €−8,7%	1
2019 Q2	621 €	40 €	5 182 €−15,0%	1
2019 Q1	1 154 €	524 €	6 096 €+18,9%	1
Total 2019:	3 003 €	564 €	21 403 €
2018 Q4	1 446 €	582 €	5 127 €−23,4%	1
2018 Q3	1 776 €	552 €	6 696 €+33,7%	1
2018 Q2	1 289 €	388 €	5 008 €+60,1%	1
2018 Q1	948 €	338 €	3 128 €−33,3%	1
Total 2018:	5 459 €	1 860 €	19 959 €
2017 Q4	1 383 €	514 €	4 690 €−8,3%	1
2017 Q3	1 457 €	691 €	5 115 €−2,3%	1
2017 Q2	1 353 €	514 €	5 234 €+3,8%	1
2017 Q1	1 325 €	413 €	5 040 €	1
Total 2017:	5 518 €	2 132 €	20 079 €
2016 Q4	542 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Total 2016:	542 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2019
Accounting and tax consultancy	21 226 €

Tax debts

No tax debt found

No tax debt as of 05.08.2026

Representatives

	Personal ID code
Carolina Sumero	48905XXXXXX	06.05.1989 (37)	Board member	22.01.2015	-

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Shareholders

	Personal ID code
Carolina Sumero	48905XXXXXX	06.05.1989 (37)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Carolina Sumero	48905XXXXXX	06.05.1989 (37)	Founder	22.01.2015	-

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Ultimate beneficial owners

	Personal ID code
Carolina Sumero	48905XXXXXX	06.05.1989 (37)	Direct holding	11.09.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 10 300 €
Monthly average: 3 433 €
Per employee: -
Equity ratio: 137,33%

Labour taxes

Turnover ratio: 8,69%
Tax ratio: 23,66%
Monthly average: 298 €
Per employee: -

State taxes

Monthly average: 1 261 €
Turnover ratio: 36,73%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2019
Current assets	18 554 €
Non-current assets	109 €
Total assets	18 663 €
Short-term liabilities	1 010 €
Long-term liabilities	-
Total liabilities	1 010 €
Share or stock capital	-
Retained earnings	20 016 €
Net profit	-4 864 €
Equity	17 653 €
Turnover	21 226 €
Profit margin	-22,9%

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	3 023 €	-
Liquidity
Current ratio	7,2	-
Quick ratio	7,2	-
Cash ratio	0,5	-
Efficiency
Days sales outstanding (dso)	316,9	261,9
Asset turnover	0,9	1,0
Structure
Debt ratio	0,1	1,0
Profitability
Operating margin	54,9%	95,0%
Net profit margin	54,9%	95,3%
Return on assets (roa)	49,5%	100,0%
Return on equity (roe)	42,3%	100,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50001272 / M13	13.02.2025	Reporting-fine order	12.03.2025	Entered into force13.03.2025
Ä 50001272 / M12	04.10.2024	Fine-warning order – annual report not filed	-	Entered into force04.10.2024
Ä 50001272 / M11	04.09.2024	Reporting-fine order	26.09.2024	Entered into force27.09.2024
Ä 50001272 / M10	30.07.2024	Fine-warning order – annual report not filed	29.08.2024	Entered into force30.07.2024
Ä 50001272 / M9	05.04.2024	Repeat reporting-fine order	20.04.2024	Entered into force21.04.2024

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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

Data comes from public registers.