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Wise Guys Fintech 2 OÜ

Legal form:
Private limited company
Registry code:
14533390
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.07.2018 (6)
Capital:
36 485 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 3
Status:
Registered
Contacts
Email:
dag@startupwiseguys.com
Phone:
+372 56617127
Industries
VAT liability
Start End
EE10209461330.08.201824.08.2022
Annual reports
Period Submitted
202401.01.2024 - 31.12.202425.05.2025Valid
202301.01.2023 - 31.12.202326.07.2024Valid
202201.01.2022 - 31.12.202207.07.2023Valid
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Unsubmitted declarations
✓ No unsubmitted declarations as of 09.06.2025.
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
2022 Q30 €0 €
0 €
-
2022 Q20 €0 €
0 €
-
2022 Q10 €0 €
0 €
-
Kokku 2022:0 €0 €
0 €
2021 Q40 €0 €
0 €100.0%
-
2021 Q30 €0 €
15 €
-
2021 Q24 €0 €
0 €
-
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Revenue by industry
2019
Organisation of conferences and trade fairs 1 715 €
Debts to the tax authority
✓ No tax debt as of 09.06.2025
2022 Q3
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 assets14 475 €23 422 €61.8%42 642 €82.1%42 625 €0.0%2 588 €93.9%
Non-current assets142 304 €212 321 €49.2%262 321 €23.5%262 321 €0.0%817 135 €211.5%
Varad kokku156 779 €235 743 €50.4%304 963 €29.4%304 946 €0.0%819 723 €168.8%
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Date of birth Role Start Valid
Dag Ainsoo 27.05.1977 (48) Board member 26.07.2018 yes
Birth or registration date Role Share % Type Start
Wise Guys Holding OÜ 13.07.2016 (8) Shareholder 2 500,00 EUR 6,85 Sole ownership 26.07.2018
Proyectos Montelobo SL - Shareholder 303,00 EUR 0,83 Sole ownership 17.12.2020
Alejandro Juerg Widmer 10.04.1982 (43) Shareholder 1 805,00 EUR 4,95 Sole ownership 15.07.2020
Mu SIA - Shareholder 867,00 EUR 2,38 Sole ownership 15.07.2020
Strahlsund AS - Shareholder 818,00 EUR 2,24 Sole ownership 17.12.2020
OT Holding and Management Consulting OÜ 15.01.2020 (5) Shareholder 818,00 EUR 2,24 Sole ownership 17.12.2020
Siena Holding OÜ 09.05.2014 (11) Shareholder 572,00 EUR 1,57 Sole ownership 17.12.2020
OÜ R-Holding 02.05.2006 (19) Shareholder 572,00 EUR 1,57 Sole ownership 17.12.2020
Agris Evertovskis 08.10.1984 (40) Shareholder 572,00 EUR 1,57 Sole ownership 17.12.2020
SIA "Phonix" - Shareholder 572,00 EUR 1,57 Sole ownership 17.12.2020
RECS APS - Shareholder 1 144,00 EUR 3,14 Sole ownership 17.12.2020
Maria Teresa González Vargas 18.09.1972 (52) Shareholder 858,00 EUR 2,35 Sole ownership 17.12.2020
Halom Holding SIA - Shareholder 572,00 EUR 1,57 Sole ownership 17.12.2020
Pivotic AS - Shareholder 1 364,00 EUR 3,74 Sole ownership 17.12.2020
365 fintech a.s. - Shareholder 1 636,00 EUR 4,48 Sole ownership 17.12.2020
Usaldusfond Wise Guys Ventures Fond 1 19.03.2019 (6) Shareholder 5 719,00 EUR 15,67 Sole ownership 17.12.2020
Piibeleht Invest OÜ 28.09.2017 (7) Shareholder 572,00 EUR 1,57 Sole ownership 17.12.2020
GN Capital OÜ 09.12.2010 (14) Shareholder 286,00 EUR 0,78 Sole ownership 17.12.2020
Two Cents Fund I ApS - Shareholder 572,00 EUR 1,57 Sole ownership 17.12.2020
ReadyFireAim Oy - Shareholder 1 144,00 EUR 3,14 Sole ownership 17.12.2020
AVESTA Holdings Corp. - Shareholder 4 242,00 EUR 11,63 Sole ownership 17.12.2020
Einberi OÜ 13.02.2002 (23) Shareholder 1 818,00 EUR 4,98 Sole ownership 17.12.2020
Mārcis Gobiņš 22.06.1971 (53) Shareholder 606,00 EUR 1,66 Sole ownership 17.12.2020
Andrejs Lielkalns 05.11.1971 (53) Shareholder 606,00 EUR 1,66 Sole ownership 17.12.2020
Benlapa Ventures SIA - Shareholder 303,00 EUR 0,83 Sole ownership 17.12.2020
Steffen Ehrhardt 05.04.1980 (45) Shareholder 545,00 EUR 1,49 Sole ownership 17.12.2020
System Capital OÜ 12.01.2011 (14) Shareholder 303,00 EUR 0,83 Sole ownership 17.12.2020
Farid Singh 05.05.1982 (43) Shareholder 303,00 EUR 0,83 Sole ownership 17.12.2020
Vytautas Kubilius 01.02.1981 (44) Shareholder 909,00 EUR 2,49 Sole ownership 17.12.2020
Panta Rhei Ventures OÜ 27.03.2013 (12) Shareholder 303,00 EUR 0,83 Sole ownership 17.12.2020
Steppaz Krue OÜ 27.03.2012 (13) Shareholder 303,00 EUR 0,83 Sole ownership 17.12.2020
Optimist Digital OÜ 27.03.2019 (6) Shareholder 286,00 EUR 0,78 Sole ownership 18.08.2022
Trente AII OÜ 30.10.2023 (1) Shareholder 572,00 EUR 1,57 Sole ownership 30.10.2023
Date of birth Control Start
Dag Ainsoo 27.05.1977 (48) Member of higher governing body (board or supervisory board) 20.10.2018
Holdings in companies
Registered Role Share % Type Start
Consorto Global OÜ 15.08.2016 Shareholder 1 760,00 EUR 1,69 Sole ownership 09.05.2022
Ninja Lender OÜ 21.12.2018 Shareholder 211,00 EUR 7,78 Sole ownership 03.09.2023
Ticketsell OÜ 05.11.2019 Shareholder 32,00 EUR 0,94 Sole ownership 29.04.2024
Regulations
Date Type Deadline Status
Ä 50098980 / M713.07.2024Fine-warning order – annual report not filed12.08.2024Deficiencies remedied (27.07.2024)
Ä 50098980 / 512.10.2022Entry - Amendment entryEntered into force (12.10.2022)
Ä 50098980 / 401.02.2021Entry - Amendment entryEntered into force (01.02.2021)
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