Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

8

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

Tax debts

3

Related persons

2

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Topaz Invest OÜ

Legal form:
Private limited company
Registry code:
14271843
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.06.2017 (9)
Capital:
2 500 EUR
Address:
Merirahu tn 24, Haabersti linnaosa, Tallinn, Harju maakond, 13516
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - 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
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202413.10.2025Valid
202301.01.2023 - 31.12.202302.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ülo Adamson37809XXXXXX18.09.1978 (47)Board member02.06.2017-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
ÜLLE ADAMSON47911XXXXXX21.11.1979 (46)Shareholder2 500,00 EUR100Sole ownership05.12.2025-
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
OÜ INVENIO--Founder02.06.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
ÜLLE ADAMSON47911XXXXXX21.11.1979 (46)Direct holding01.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
AD Investments OÜ02.03.2017Shareholder1 667,00 EUR66,68Sole ownership16.08.2023-
Novel Invest OÜ09.03.2015Shareholder300,00 EUR10Sole ownership16.08.2023-
4 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data
2024 2023 2022 2021 2020
Current assets797 €16.2%951 €99.4%167 043 €70.8%97 787 €67.8%303 350 €63.2%
Non-current assets1 608 328 €16.9%1 375 550 €20.4%1 142 509 €2.8%1 175 588 €27.7%920 897 €356.2%
Total assets1 609 125 €16.9%1 376 501 €5.1%1 309 552 €2.8%1 273 375 €4.0%1 224 247 €19.2%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50058641 / M112.07.2024Fine-warning order – annual report not filed11.08.2024Deficiencies remedied (03.08.2024)
Ä 50058641 / 522.04.2021Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (22.04.2021)
Ä 50058641 / 401.02.2018Entry - Amendment entryEntered into force (01.02.2018)
Ä 50058641 / 319.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 50058641 / 213.12.2017Entry - Amendment entryEntered into force (13.12.2017)

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
Official announcements
Subject
Date
Notice of division of a company23.04.2021
Public transactions
No public transactions found

Company has no public transactions

.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