Veritas Capital OÜ (12929787)

Veritas Capital OÜ

Legal form:

Private limited company

Registry code:

12929787

VAT no.:

EE102557493

Fiscal-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

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
6492 - Other lending

VAT liability

	Start	End
EE102557493	18.11.2022

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	07.06.2024	Valid
2022	01.01.2022 - 31.12.2022	19.06.2023	Valid
2021	01.01.2021 - 31.12.2021	20.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	18.07.2020	Valid
2018	01.01.2018 - 31.12.2018	10.12.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	03.07.2017	Valid
2015	14.10.2015 - 31.12.2015	28.07.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 22.06.2025.

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	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €100.0%	-
Kokku 2024:	0 €	0 €100.0%
2023 Q4	0 €	496 €97.0%	-
2023 Q3	0 €	16 440 €64.1%	-
2023 Q2	0 €	45 732 €120.3%	-
2023 Q1	0 €	20 763 €10.3%	-
Kokku 2023:	0 €	83 431 €260.4%
2022 Q4	0 €	23 150 €	-
2022 Q2	128 €	0 €	-
Kokku 2022:	128 €	23 150 €

Debts to the tax authority

✓ No tax debt as of 22.06.2025

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	2023
Current assets	1 606 586 €	1 779 021 €10.7%	2 064 273 €16.0%	2 296 642 €11.3%	2 449 075 €6.6%
Non-current assets	3 448 785 €	3 211 680 €6.9%	3 239 275 €0.9%	3 196 042 €1.3%	3 433 157 €7.4%
Varad kokku	5 055 371 €	4 990 701 €1.3%	5 303 548 €6.3%	5 492 684 €3.6%	5 882 232 €7.1%
Short-term liabilities	220 733 €	389 603 €76.5%	590 528 €51.6%	893 793 €51.4%	1 263 919 €41.4%
Pikaajalised kohustised	4 559 298 €	4 559 298 €0.0%	4 559 298 €0.0%	4 559 298 €0.0%	4 559 298 €0.0%
Kohustised kokku	4 780 031 €	4 948 901 €3.5%	5 149 826 €4.1%	5 453 091 €5.9%	5 823 217 €6.8%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	792 408 €	272 840 €65.6%	39 300 €85.6%	151 222 €284.8%	37 093 €75.5%
Puhaskasum	-519 568 €	-233 540 €55.1%	111 922 €147.9%	-114 129 €202.0%	19 422 €117.0%
Omakapital	275 340 €	41 800 €84.8%	153 722 €267.8%	39 593 €74.2%	59 015 €49.1%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Hannes Pihl	18.05.1971 (54)	Board member	15.03.2023	yes
Ilya Poroshin	16.03.1967 (58)	Board member	14.10.2015	yes
Roman Chaykovskiy	15.12.1968 (56)	Board member	14.10.2015	yes

	Birth or registration date	Role	Share	%	Type	Start
Libratum Invest OÜ	22.01.2014 (11)	Shareholder	1 250,00 EUR	50	Sole ownership	16.08.2023
Al Mare Capital OÜ	14.05.2012 (13)	Shareholder	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

Holdings in companies

	Registered	Role	Share	%	Type	Start
Adfectio Capital OÜ	09.07.2015	Shareholder	2 500,00 EUR	100	Sole ownership	16.08.2023
Validus Invest OÜ	29.12.2015	Shareholder	2 500,00 EUR	100	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 50016919 / 11	24.03.2023	Entry - Amendment entry		Entered into force (24.03.2023)
Ä 50016919 / 10	15.03.2023	Entry - Amendment entry		Entered into force (15.03.2023)
Ä 50016919 / M3	15.03.2023	Order to remedy deficiencies - Amendment entry	05.04.2023	Deficiencies remedied (24.03.2023)
Ä 50016919 / 9	25.02.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (25.02.2022)
Ä 50016919 / 8	17.02.2022	Negative entry order – deficiencies not remedied - Amendment entry under CRA § 525 (2)		Entered into force (10.03.2022)
Ä 50016919 / M2	02.02.2022	Order to remedy deficiencies - Amendment entry under CRA § 525 (2)	16.02.2022	Entered into force (02.02.2022)
Ä 50016919 / 7	20.01.2018	Entry - Amendment entry		Entered into force (20.01.2018)
Ä 50016919 / 6	10.12.2017	Entry - Amendment entry		Entered into force (10.12.2017)
Ä 50016919 / 5	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 50016919 / 4	30.05.2016	Entry - Amendment entry		Entered into force (30.05.2016)
Ä 50016919 / 3	11.03.2016	Negative entry order - Amendment entry		Entered into force (01.04.2016)
Ä 50016919 / M1	09.02.2016	Order to remedy deficiencies - Amendment entry	10.03.2016	Entered into force (09.02.2016)
Ä 50016919 / 2	23.10.2015	Entry - Amendment entry		Entered into force (23.10.2015)
Ä 50016919	14.10.2015	Entry - Initial entry		Entered into force (14.10.2015)