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CompanioEstonia OÜ

Legal form:

Private limited company

Registry code:

14522788

VAT no.:

EE102084704

Fiscal-year period:

01.01 - 31.12

Established:

10.07.2018 (7)

Former business names:

Empresa En Estonia OÜ

Capital:

2 500 EUR

Address:

Sepapaja tn 4, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

legal@companio.email

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

VAT liability

	Start	End
EE102084704	17.07.2018

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	17.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.05.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	16.06.2022	Valid
2021	01.01.2021 - 31.12.2021	25.02.2022	Expired
2020	01.01.2020 - 31.12.2020	01.03.2021	Valid
2019	10.07.2018 - 31.12.2019	17.09.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

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? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	99 486 €	9 714 €	690 071 €28.7%	2
Kokku 2026:	99 486 €	9 714 €	690 071 €
2025 Q4	82 248 €	18 197 €	536 040 €6.2%	2
2025 Q3	80 773 €	16 205 €	571 467 €16.9%	3
2025 Q2	91 573 €	16 202 €	687 656 €9.7%	3
2025 Q1	89 220 €	15 962 €	626 776 €25.0%	3
Kokku 2025:	343 814 €	66 566 €	2 421 939 €7.7%
2024 Q4	80 473 €	22 319 €	501 590 €6.7%	3
2024 Q3	87 082 €	24 730 €	537 805 €7.4%	4
2024 Q2	133 923 €	28 881 €	581 093 €7.6%	5
2024 Q1	131 667 €	26 765 €	628 625 €35.4%	5
Kokku 2024:	433 145 €	102 695 €	2 249 113 €20.5%
2023 Q4	74 418 €	20 926 €	464 366 €2.1%	6
2023 Q3	68 584 €	17 238 €	454 825 €5.0%	6
2023 Q2	90 361 €	31 288 €	478 926 €2.3%	5
2023 Q1	94 194 €	28 680 €	468 213 €19.8%	7
Kokku 2023:	327 556 €	98 131 €	1 866 330 €28.6%
2022 Q4	80 254 €	33 063 €	390 963 €2.2%	7
2022 Q3	85 241 €	37 996 €	399 910 €2.9%	8
2022 Q2	76 319 €	31 457 €	388 682 €42.9%	9
2022 Q1	63 183 €	24 449 €	271 930 €3.5%	8
Kokku 2022:	304 997 €	126 964 €	1 451 485 €66.2%
2021 Q4	57 600 €	18 537 €	281 811 €45.3%	7
2021 Q3	38 194 €	12 097 €	193 913 €8.9%	5
2021 Q2	65 441 €	11 039 €	212 973 €15.4%	4
2021 Q1	37 401 €	10 121 €	184 516 €27.9%	4
Kokku 2021:	198 637 €	51 794 €	873 213 €93.4%
2020 Q4	29 532 €	7 356 €	144 321 €20.2%	4
2020 Q3	24 783 €	6 152 €	120 072 €25.1%	5
2020 Q2	20 586 €	6 112 €	95 959 €5.4%	3
2020 Q1	15 879 €	3 947 €	91 043 €9.2%	4
Kokku 2020:	90 780 €	23 566 €	451 395 €112.8%
2019 Q4	11 362 €	1 191 €	83 372 €35.4%	2
2019 Q3	10 227 €	1 112 €	61 586 €41.0%	3
2019 Q2	5 357 €	946 €	43 691 €86.0%	2
2019 Q1	1 803 €	902 €	23 485 €31.1%	2
Kokku 2019:	28 749 €	4 151 €	212 134 €892.6%
2018 Q4	1 838 €	608 €	17 910 €417.5%	2
2018 Q3	224 €	0 €	3 461 €	2
Kokku 2018:	2 062 €	608 €	21 371 €

Revenue by industry

	2022	2023	2024
Accounting and tax consultancy	836 615 €	1 169 055 €	1 393 998 €
Business and other management consultancy			11 472 €
Business consultancy and other management advice	181 790 €	129 296 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jonathan Levine	38609XXXXXX	28.09.1986 (39)	Board member	19.12.2023	-
Miguel Piñas Rodriguez	37207XXXXXX	12.07.1972 (53)	Board member	06.10.2021	-
Ignacio Nieto Carvajal	38001XXXXXX	06.01.1980 (46)	Board member	10.07.2018	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Miguel Piñas Rodriguez	37207XXXXXX	12.07.1972 (53)	Shareholder	1 225,00 EUR	49	Sole ownership	19.12.2023	-
Ignacio Nieto Carvajal	38001XXXXXX	06.01.1980 (46)	Shareholder	1 275,00 EUR	51	Sole ownership	19.12.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ignacio Nieto Carvajal	38001XXXXXX	06.01.1980 (46)	Founder	09.07.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ignacio Nieto Carvajal	38001XXXXXX	06.01.1980 (46)	Direct holding	27.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

690 071 €

Monthly average

230 024 €

Per employee

115 012 €

Equity ratio

9 200,95%

Labour taxes

Turnover ratio

1,41%

Tax ratio

9,76%

Monthly average

3 238 €

Per employee

1 619 €

State taxes

Monthly average

33 162 €

Turnover ratio

14,42%

Estimated salary

Gross salary

2 968 €

Net salary

2 352 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	273 049 €5.5%	258 696 €49.9%	172 633 €30.7%	249 180 €23.0%	202 520 €228.8%	61 603 €
Non-current assets	12 363 €11.4%	13 947 €15.2%	16 450 €0.0%	16 446 €253.3%	4 655 €	-
Total assets	285 412 €4.7%	272 643 €44.2%	189 083 €28.8%	265 626 €28.2%	207 175 €236.3%	61 603 €
Short-term liabilities	107 973 €19.2%	133 658 €55.3%	86 079 €20.0%	71 758 €120.5%	32 543 €230.4%	9 851 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	107 973 €19.2%	133 658 €55.3%	86 079 €20.0%	71 758 €120.5%	32 543 €230.4%	9 851 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	5 485 €21.8%	4 504 €97.0%	149 368 €161.5%	57 112 €10.4%	51 751 €2 170.0%	-2 500 €
Net profit	169 454 €28.4%	131 981 €370.1%	-48 864 €136.4%	134 256 €11.5%	120 381 €132.6%	51 752 €
Equity	177 439 €27.7%	138 985 €34.9%	103 004 €46.9%	193 868 €11.0%	174 632 €237.4%	51 752 €
Turnover	1 405 470 €8.3%	1 298 351 €27.5%	1 018 405 €42.3%	715 799 €63.8%	437 076 €88.0%	232 454 €
Profit margin	12.06%18.6%	10.17%311.9%	-4.80%125.6%	18.76%31.9%	27.54%23.7%	22.26%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	ZUG TIK	MOW NDO	-UO RRK	165 570	120 955
Liquidity
Current ratio	V.L	I.H	R.Y	3.5	6.2
Quick ratio	S.I	R.U	G.X	3.5	6.2
Cash ratio	U.Y	U.D	I.O	3.4	6.2
Efficiency
Days sales outstanding (dso)	E.H	M.J	Z.Q	0.9	0.5
Asset turnover	Y.Y	F.P	W.Q	3.0	3.3
Structure
Debt ratio	W.V	V.Z	J.O	0.3	0.2
Profitability
Operating margin	LN.I%	GE.W%	-I.H%	22.8%	27.6%
Net profit margin	ID.V%	QL.S%	-A.U%	18.8%	27.5%
Return on assets (roa)	XF.R%	EV.O%	-UQ.W%	56.8%	89.6%
Return on equity (roe)	IJ.C%	NH.E%	-BG.P%	69.3%	68.9%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FIU000295	Financial services > Trust-and-company service	Valid	21.01.2019	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 50097876 / 15	19.12.2025	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (19.12.2025)
Ä 50097876 / 14	04.04.2024	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (04.04.2024)
Ä 50097876 / 13	19.12.2023	Entry - Amendment entry	Entered into force (19.12.2023)
Ä 50097876 / 12	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50097876 / 11	18.05.2022	Entry - Amendment entry	Entered into force (18.05.2022)

1 - 5 / 18 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

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
12.11.2024	Ettevõtluse ja Innovatsiooni Sihtasutus	360.75 € Received	OPERATING EXPENSES General economic and trade policy
12.07.2023	Ettevõtluse ja Innovatsiooni Sihtasutus	794.30 € Received	OPERATING EXPENSES General economic and trade policy
14.03.2023	Ettevõtluse ja Innovatsiooni Sihtasutus	928.92 € Received	OPERATING EXPENSES General economic and trade policy
22.11.2022	Ettevõtluse ja Innovatsiooni Sihtasutus	337.00 € Received	OPERATING EXPENSES General economic and trade policy
07.11.2022	Ettevõtluse ja Innovatsiooni Sihtasutus	232.85 € Received	OPERATING EXPENSES General economic and trade policy

CompanioEstonia OÜ

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No payment orders found