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SND Invest OÜ

Legal form:

Private limited company

Registry code:

14573656

VAT no.:

Fiscal-year period:

01.04 - 31.03

Established:

25.09.2018 (7)

Capital:

2 500 EUR

Address:

J. Poska tn 31/2-6, Kesklinna linnaosa, Tallinn, Harju maakond, 10150

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

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.04.2025 - 31.03.2026	Due date 30.09.2026
2024	01.04.2024 - 31.03.2025	22.09.2025	Valid
2023	01.04.2023 - 31.03.2024	01.10.2024	Valid
2022	01.04.2022 - 31.03.2023	15.09.2023	Valid
2021	01.04.2021 - 31.03.2022	30.09.2022	Valid
2020	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 found

No unsubmitted declarations as of 06.06.2026.

???

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

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Tax debt

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Tax data

	State taxes	Labour taxes	Employees
2025 Q3	37 634 €	37 634 €	-
2025 Q1	63 979 €	63 979 €	-
Kokku 2025:	101 613 €	101 613 €
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 €	0
Kokku 2020:	98 602 €	98 602 €

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
Aare Koppel	39002XXXXXX	01.02.1990 (36)	Board member	25.09.2018	-
Jaan Koppel	36705XXXXXX	09.05.1967 (59)	Board member	25.09.2018	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aare Koppel	39002XXXXXX	01.02.1990 (36)	Shareholder	250,00 EUR	10	Sole ownership	02.09.2023	-
Jaan Koppel	36705XXXXXX	09.05.1967 (59)	Shareholder	2 250,00 EUR	90	Sole ownership	02.09.2023	-

3 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
Jaan Koppel	36705XXXXXX	09.05.1967 (59)	Founder	24.09.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aare Koppel	39002XXXXXX	01.02.1990 (36)	Direct holding	20.12.2019	-
Jaan Koppel	36705XXXXXX	09.05.1967 (59)	Direct holding	09.10.2018	-

1 - 2 / 2 rows

Holdings in companies

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

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

1 - 1 / 1 rows

2025 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

12 545 €

Per employee

0 €

State taxes

Monthly average

12 545 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	761 788 €396.0%	153 576 €304.0%	38 016 €96.3%	1 026 438 €72.2%	3 697 067 €147 782.7%	2 500 €
Non-current assets	6 391 €99.0%	647 843 €	647 843 €10 036.8%	6 391 €	6 391 €	6 391 €
Total assets	768 179 €4.1%	801 419 €16.8%	685 859 €33.6%	1 032 829 €72.1%	3 703 458 €41 554.0%	8 891 €
Short-term liabilities	-	-	-	-	-	6 391 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	6 391 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-1 504 926 €69.4%	-4 923 672 €186.7%	-1 717 520 €77.4%	-968 362 €3 159.6%	31 650 €	-
Net profit	2 270 605 €60.3%	5 722 591 €138.4%	2 400 879 €20.1%	1 998 691 €45.5%	3 669 308 €	-
Equity	768 179 €4.1%	801 419 €16.8%	685 859 €33.6%	1 032 829 €72.1%	3 703 458 €148 038.3%	2 500 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	4.6
Quick ratio	-	-	-	-	4.6
Cash ratio	-	-	-	-	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	K.V	H.T	P.M	1.0	0.2
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	BYT.I%	WUP.L%	SNI.P%	123.1%	282.6%
Return on equity (roe)	UAI.E%	AUX.Z%	YJD.R%	193.5%	181.1%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	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)

SND Invest OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found