SND Invest OÜ (14573656)

SND Invest OÜ

Legal form:

Private limited company

Registry code:

14573656

VAT no.:

Fiscal-year period:

01.04 - 31.03

Established:

25.09.2018 (6)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, J. Poska tn 31/2-6

Status:

Registered

Contacts

Email:

jaan@sandman.ee

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

Annual reports

	Period	Submitted
2024	01.04.2023 - 31.03.2024	01.10.2024	Valid
2023	01.04.2022 - 31.03.2023	15.09.2023	Valid
2022	01.04.2021 - 31.03.2022	30.09.2022	Valid
2021	01.04.2020 - 31.03.2021	30.09.2021	Valid
2020	01.01.2020 - 31.03.2020	10.05.2021	Valid
2019	25.09.2018 - 31.12.2019	30.06.2020	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 24.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2025 Q1	63 979 €	63 979 €	-
Kokku 2025:	63 979 €	63 979 €
2024 Q4	27 €	0 €	-
2024 Q3	14 598 €	14 598 €	-
2024 Q2	75 333 €	75 269 €	-
2024 Q1	23 514 €	23 514 €	-
Kokku 2024:	113 472 €	113 381 €
2023 Q4	19 €	0 €	-
2023 Q2	133 517 €	133 517 €	-
2023 Q1	64 €	0 €	-
Kokku 2023:	133 600 €	133 517 €
2022 Q4	97 849 €	97 849 €	-
2022 Q3	24 500 €	24 500 €	-
Kokku 2022:	122 349 €	122 349 €
2021 Q4	752 €	752 €	-
2021 Q3	0 €	0 €	-
2021 Q2	111 774 €	111 774 €	-
Kokku 2021:	112 527 €	112 527 €
2020 Q2	33 118 €	33 118 €	-
2020 Q1	65 484 €	65 484 €	-
Kokku 2020:	98 602 €	98 602 €

Debts to the tax authority

✓ No tax debt as of 24.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

21 326 €

Per employee

0 €

State taxes

Monthly average

21 326 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2021	2022	2023	2024
Current assets	2 500 €	3 697 067 €147 782.7%	1 026 438 €72.2%	38 016 €96.3%	153 576 €304.0%
Non-current assets	6 391 €	6 391 €0.0%	6 391 €0.0%	647 843 €10 036.8%	647 843 €0.0%
Varad kokku	8 891 €	3 703 458 €41 554.0%	1 032 829 €72.1%	685 859 €33.6%	801 419 €16.8%
Short-term liabilities	6 391 €	-	-	-	-
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	6 391 €	-	-	-	-
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-	31 650 €	-968 362 €3 159.6%	-1 717 520 €77.4%	-4 923 672 €186.7%
Puhaskasum	-	3 669 308 €	1 998 691 €45.5%	2 400 879 €20.1%	5 722 591 €138.4%
Omakapital	2 500 €	3 703 458 €148 038.3%	1 032 829 €72.1%	685 859 €33.6%	801 419 €16.8%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Aare Koppel	01.02.1990 (35)	Board member	25.09.2018	yes
Jaan Koppel	09.05.1967 (58)	Board member	25.09.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
Jaan Koppel	09.05.1967 (58)	Shareholder	2 250,00 EUR	90	Sole ownership	02.09.2023
Aare Koppel	01.02.1990 (35)	Shareholder	250,00 EUR	10	Sole ownership	02.09.2023

	Date of birth	Control	Start
Jaan Koppel	09.05.1967 (58)	Direct holding	09.10.2018
Aare Koppel	01.02.1990 (35)	Direct holding	20.12.2019

Holdings in companies

	Registered	Role	Share	%	Type	Start
Osaühing Raglor	22.12.1998	Shareholder	6 391,00 EUR	33,33	Sole ownership	16.08.2023

Regulations

	Date	Type	Deadline	Status
Ä 50103384 / 3	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50103384 / 2	16.10.2020	Entry - Amendment entry		Entered into force (16.10.2020)
Ä 50103384 / M1	13.10.2020	Order to remedy deficiencies - Amendment entry	28.10.2020	Deficiencies remedied (16.10.2020)
Ä 50103384	25.09.2018	Entry - Initial entry		Entered into force (25.09.2018)