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Related persons

12

Holdings in companies

Statistics

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Thorgate Ventures III OÜ

Legal form:
Private limited company
Registry code:
14799745
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.09.2019 (6)
Capital:
7 668 EUR
Address:
Mäealuse tn 2/1, Mustamäe linnaosa, Tallinn, Harju maakond, 12618
Status:
Registered
Contacts
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 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202312.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

12

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ivar Merilo38701XXXXXX21.01.1987 (39)Board member09.09.2019-
Raido Pikkar38505XXXXXX24.05.1985 (41)Board member09.09.2019-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
OÜ Thorgate Management-14.03.2011 (15)Shareholder2 607,00 EUR34Sole ownership01.04.2025-
Alesco Ventures OÜ-09.08.2019 (6)Shareholder5 061,00 EUR66Sole ownership01.04.2025-
21 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
OÜ Thorgate Management--Founder06.09.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Yusuke Nozaki-14.08.1978 (47)Indirect holding29.08.2024-
Raido Pikkar38505XXXXXX24.05.1985 (41)Member of higher governing body (board or supervisory board)23.08.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Waybiller OÜ07.02.2017Shareholder7 053,00 EUR6,75Sole ownership07.10.2025-
Bilance Technology OÜ07.01.2019Shareholder190,46 EUR5,77Sole ownership28.03.2025-
NRLIP25 OÜ14.04.2026Shareholder291,32 EUR2,91Sole ownership14.04.2026-
OÜ GlobalReader07.05.2014Shareholder150,00 EUR2,8Sole ownership26.03.2025-
Bilance Technology OÜ07.01.2019Shareholder70,52 EUR2,14Sole ownership14.05.2025-
17 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data
2024 2023 2022 2021 2020
Current assets70 414 €74.1%272 343 €50.7%180 678 €73.2%104 306 €106.2%50 575 €
Non-current assets933 792 €81.9%513 305 €14.3%449 101 €49.8%299 818 €101.3%148 950 €
Total assets1 004 206 €27.8%785 648 €24.7%629 779 €55.8%404 124 €102.5%199 525 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio DW.J TW XLW.T DY ULQ.P - -
Quick ratio ML.G SO OEF.P TF ZXT.S - -
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50127783 / 1028.03.2025Entry - Amendment entryEntered into force (28.03.2025)
Ä 50127783 / M327.03.2025Order to remedy deficiencies - Amendment entry11.04.2025Deficiencies remedied (28.03.2025)
Ä 50127783 / 906.06.2024Entry - Amendment entryEntered into force (06.06.2024)
Ä 50127783 / M223.05.2024Order to remedy deficiencies - Amendment entry07.06.2024Deficiencies remedied (06.06.2024)
Ä 50127783 / 819.04.2023Entry - Amendment entryEntered into force (19.04.2023)

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

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