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Veritas Capital OÜ

Legal form:
Private limited company
Registration code:
12929787
VAT number:
EE102557493
Financial year period:
01.01 - 31.12
Established:
14.10.2015 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
Status:
Registered
Contacts
Email:
km@zenith.ee
Phone:
+372 5050496
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Provision of other financial services, excluding insurance and pension funds
  • 6492 - Other lending
VAT liability
Start End
EE10255749318.11.2022
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202307.06.2024Valid
202201.01.2022 - 31.12.202219.06.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q40 €0 €0 €-
2024 Q30 €0 €0 €-
2024 Q20 €0 €0 €-
2024 Q10 €0 €0 €-
Total:0 €0 €0 €
ⓘ Data is rounded!
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Debts to the Tax and Customs Board
✓ No tax debt as of 01.05.2025
Date of birth Role Start Valid
Hannes Pihl 18.05.1971 (53) Management board member 15.03.2023 Yes
Ilya Poroshin 16.03.1967 (58) Management board member 14.10.2015 Yes
Roman Chaykovskiy 15.12.1968 (56) Management board member 14.10.2015 Yes
Date of birth or registration Role Share % Type Start
Libratum Invest OÜ - Partner 1 250,00 EUR 50 Sole ownership 16.08.2023
Al Mare Capital OÜ - Partner 1 250,00 EUR 50 Sole ownership 16.08.2023
Date of birth Control Start
Anna Bekker 07.10.1960 (64) Indirect holding 26.10.2018
Ilya Poroshin 16.03.1967 (58) Indirect holding 26.10.2018
Roman Chaykovskiy 15.12.1968 (56) Indirect holding 26.10.2018
Shareholdings in companies
Registered Role Share % Type Start
Adfectio Capital OÜ 09.07.2015 Partner 2 500,00 EUR 100 Sole ownership 16.08.2023
Validus Invest OÜ 29.12.2015 Partner 2 500,00 EUR 100 Sole ownership 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50016919 / 1124.03.2023Entry - Amendment entryIn force (24.03.2023)
Ä 50016919 / 1015.03.2023Entry - Amendment entryIn force (15.03.2023)
Ä 50016919 / M315.03.2023Order to remedy deficiencies - Amendment entry05.04.2023Deficiencies remedied (24.03.2023)
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