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5

Contacts

1

Industries

Ei

VAT liability

8

Annual reports

Unsubmitted declarations

??
???

Credit rating

30

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

10

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

SE "Capitalia" Eesti filiaal

Legal form:
Branch of a foreign company
Registry code:
14558272
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.09.2018 (7)
Former business names:
Akciju sabiedrība "Capitalia" Eesti filiaal
Capital:
500 000 EUR
Address:
Tartu mnt 83, Kesklinna linnaosa, Tallinn, Harju maakond, 10115
Status:
Registered
Industries
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 - 31.12.202519.04.2026Valid
202401.01.2024 - 31.12.202423.04.2025Valid
202301.01.2023 - 31.12.202331.05.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
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

10

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

5

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q116 840 €18 229 €
0 €
4
Kokku 2026:16 840 €18 229 €
0 €
2025 Q416 830 €18 277 €
0 €
4
2025 Q312 751 €13 620 €
0 €
4
2025 Q28 377 €8 900 €
0 €
3
2025 Q17 470 €7 918 €
0 €
2
Kokku 2025:45 428 €48 715 €
0 €
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
Juris Grišins38011XXXXXX12.11.1980 (45)Branch manager12.02.2020-
Juris Grišins38011XXXXXX12.11.1980 (45)Statutory representative04.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
108,25%
Monthly average
6 076 €
Per employee
1 519 €
State taxes
Monthly average
5 613 €
Turnover ratio
0,00%
Estimated salary
Gross salary
2 800 €
Net salary
2 227 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseFFA000363Financial services > Operating as a financing institutionValid11.11.2019-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50101727 / 430.08.2023Entry - Amendment entryEntered into force (30.08.2023)
Ä 50101727 / 312.02.2020Entry - Amendment entryEntered into force (12.02.2020)
Ä 50101727 / M128.01.2020Directive orderEntered into force (28.01.2020)
Ä 50101727 / 220.12.2018Entry - Amendment entryEntered into force (20.12.2018)
Ä 5010172704.09.2018Entry - Initial entryEntered into force (04.09.2018)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-21-14183/41Civil caseCourt rulingBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2024:2.21.14183.1793502.10.2024
2-20-1585/53Civil caseCourt judgmentLaw of obligationsPeeter Pällin, Kairi Piirisild, Neve UudeltECLI:EE:TLRK:2024:2.20.1585.1227203.07.2024
2-21-9813/4Civil caseCourt judgment (Default judgment)Law of obligationsGerty PauECLI:EE:TMK:2022:2.21.9813.785514.04.2022
2-20-16652/18Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawKadi KarkECLI:EE:HMK:2022:2.20.16652.443503.03.2022
2-21-9815/7Civil caseCourt judgment (Default judgment)Law of obligationsIngrid NiinemägiECLI:EE:PMK:2022:2.21.9815.2669128.01.2022
Official announcements
No official announcements found

Company has no issued official announcements

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