CompanioEstonia OÜ
Legal form:
Private limited company
Registry code:
14522788
VAT no.:
EE102084704
Fiscal-year period:
01.01 - 31.12
Established:
10.07.2018 (6)
Former business names:
Empresa En Estonia OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
Status:
Registered
Contacts
Email:
Industries
- PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Accounting, bookkeeping, auditing and tax consultancy
- 69202 - Accounting and tax consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE102084704 | 17.07.2018 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 89 220 € | 15 962 € | 626 776 €25.0% | 3 |
| Kokku 2025: | 89 220 € | 15 962 € | 626 776 € | |
| 2024 Q4 | 80 473 € | 22 319 € | 501 590 €6.7% | 4 |
| 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% | 6 |
| Kokku 2024: | 433 146 € | 102 695 € | 2 249 112 €20.5% |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Accounting and tax consultancy | 563 489 € | 836 615 € | 1 169 055 € |
| Business consultancy and other management advice | 152 310 € | 181 790 € | 129 296 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
626 776 €
Monthly average
208 925 €
Per employee
69 642 €
Equity ratio
8 357,01%
Labour taxes
Turnover ratio
2,55%
Tax ratio
17,89%
Monthly average
5 321 €
Per employee
1 520 €
State taxes
Monthly average
29 740 €
Turnover ratio
14,23%
Estimated salary
Gross salary
2 801 €
Net salary
2 228 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 61 603 € | 202 520 €228.8% | 249 180 €23.0% | 172 633 €30.7% | 258 696 €49.9% |
| Non-current assets | - | 4 655 € | 16 446 €253.3% | 16 450 €0.0% | 13 947 €15.2% |
| Varad kokku | 61 603 € | 207 175 €236.3% | 265 626 €28.2% | 189 083 €28.8% | 272 643 €44.2% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ignacio Nieto Carvajal | 06.01.1980 (45) | Board member | 10.07.2018 | yes |
| Jonathan Levine | 28.09.1986 (38) | Board member | 19.12.2023 | yes |
| Miguel Piñas Rodriguez | 12.07.1972 (52) | Board member | 06.10.2021 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ignacio Nieto Carvajal | 06.01.1980 (45) | Direct holding | 27.09.2018 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Tegevusluba | FIU000295 | Financial services > Trust-and-company service | Valid | 21.01.2019 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| 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) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 12.11.2024 | Ettevõtluse ja Innovatsiooni Sihtasutus | 360.75 € Saadud | OPERATING EXPENSES General economic and trade policy |
| 12.07.2023 | Ettevõtluse ja Innovatsiooni Sihtasutus | 794.30 € Saadud | OPERATING EXPENSES General economic and trade policy |
| 14.03.2023 | Ettevõtluse ja Innovatsiooni Sihtasutus | 928.92 € Saadud | OPERATING EXPENSES General economic and trade policy |
| 22.11.2022 | Ettevõtluse ja Innovatsiooni Sihtasutus | 337.00 € Saadud | OPERATING EXPENSES General economic and trade policy |
| 07.11.2022 | Ettevõtluse ja Innovatsiooni Sihtasutus | 232.85 € Saadud | OPERATING EXPENSES General economic and trade policy |