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OÜ Poco Holding

Legal form:

Private limited company

Registry code:

14085075

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.07.2016 (9)

Capital:

2 500 EUR

Address:

Mõisa tn 4, Haabersti linnaosa, Tallinn, Harju maakond, 13522

Status:

Registered

Contacts

Email:

neivelt@gmail.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	09.06.2025	Valid
2023	01.01.2023 - 31.12.2023	20.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	01.06.2022	Valid
2020	01.01.2020 - 31.12.2020	16.06.2021	Valid
2020	01.01.2020 - 31.12.2020	08.06.2021	Expired
2019	01.01.2019 - 31.12.2019	09.07.2020	Valid
2018	01.01.2018 - 31.12.2018	11.07.2019	Valid
2017	01.01.2017 - 31.12.2017	27.06.2018	Valid
2016	21.07.2016 - 31.12.2016	27.06.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax debt

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Real estate

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Holdings in companies

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q1	45 512 €	49 045 €	0 €	-
Kokku 2021:	45 512 €	49 045 €	0 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Neivelt	36703XXXXXX	17.03.1967 (59)	Board member	21.07.2016	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Osaühing Trust IN	-	06.03.1998 (28)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

91 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
GLOCL OÜ	-	-	Founder	20.06.2016	-
Osaühing Trust IN	-	-	Founder	20.06.2016	-
OÜ JKO	-	-	Founder	20.06.2016	-
OÜ Massimo Investments	-	-	Founder	20.06.2016	-
OÜ Pankwerk	-	-	Founder	20.06.2016	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 6 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Neivelt	36703XXXXXX	17.03.1967 (59)	Direct holding	11.09.2018	-
Maarja Oviir-Neivelt	47211XXXXXX	10.11.1972 (53)	Indirect holding	11.09.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

10 inactive record hidden, extended access to the information portal is required to view history!

2021 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

107,76%

Monthly average

16 348 €

Per employee

0 €

State taxes

Monthly average

15 171 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	103 662 €849.7%	10 915 €6.2%	11 637 €94.7%	221 276 €89.1%	2 031 220 €60 624.1%	3 345 €
Non-current assets	300 000 €	300 000 €74.1%	1 160 000 €16.0%	1 000 000 €50.0%	2 000 000 €74.2%	7 747 487 €
Total assets	403 662 €29.8%	310 915 €73.5%	1 171 637 €4.1%	1 221 276 €69.7%	4 031 220 €48.0%	7 750 832 €
Short-term liabilities	368 603 €42.6%	258 575 €695.3%	-	32 511 €72.1%	116 330 €89.1%	1 066 847 €
Long-term liabilities	-	-	-	-	-	1 892 974 €
Total liabilities	368 603 €42.6%	258 575 €695.3%	-	32 511 €72.1%	116 330 €96.1%	2 959 821 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €99.6%	575 000 €	575 000 €
Retained earnings	49 840 €95.7%	1 169 137 €1.4%	1 186 265 €46.4%	2 212 390 €47.5%	4 216 011 €11.4%	4 757 058 €
Net profit	-17 281 €98.5%	-1 119 297 €6 434.9%	-17 128 €98.3%	-1 026 125 €17.1%	-876 121 €61.9%	-541 047 €
Equity	35 059 €33.0%	52 340 €95.5%	1 171 637 €1.4%	1 188 765 €69.6%	3 914 890 €18.3%	4 791 011 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	E.T	F.E	-	6.8	17.5
Quick ratio	U.U	P.Y	-	6.8	17.5
Cash ratio	H.X	A.Q	-	6.8	17.5
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	M.L	W.W	W.H	0.0	0.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-Q.Q%	-MBI.Y%	-K.F%	-39.1%	-14.9%
Return on equity (roe)	-FJ.Q%	-S SBW.K%	-N.N%	-86.3%	-22.4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50033307 / 16	27.01.2025	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)	Entered into force (27.01.2025)
Ä 50033307 / 15	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50033307 / 14	19.01.2023	Entry - Amendment entry under CRA § 525 (2)	Entered into force (19.01.2023)
Ä 50033307 / 13	01.12.2021	Entry - Amendment entry	Entered into force (01.12.2021)
Ä 50033307 / 12	16.07.2021	Entry - Amendment entry	Entered into force (16.07.2021)

1 - 5 / 19 rows

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

Subject	Date
Notice of company merger	29.01.2025
Notice of reduction of share capital of a private-limited company	19.07.2021

1 - 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
pocopay.ee	Active	10.02.2015	11.02.2030	-

1 - 1 / 1 rows

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