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Syndicate Number Three OÜ

Legal form:

Private limited company

Registry code:

16429702

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.01.2022 (4)

Capital:

10 000 EUR

Address:

Puki tee 24, Pirita linnaosa, Tallinn, Harju maakond, 11912

Status:

Registered

Contacts

Email:

randu.riiberg@gmail.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	16.02.2026	Valid
2024	01.01.2024 - 31.12.2024	14.03.2025	Valid
2023	01.01.2023 - 31.12.2023	14.05.2024	Valid
2022	26.01.2022 - 31.12.2022	19.06.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

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Real estate

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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
Argo Virkebau	37809XXXXXX	10.09.1978 (47)	Board member	26.01.2022	-
Randu Riiberg	37711XXXXXX	13.11.1977 (48)	Board member	26.01.2022	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Moveo OÜ	10813XXX	09.11.2001 (24)	Shareholder	1 000,00 EUR	10	Sole ownership	30.04.2026	-
Duoc OÜ	-	24.01.2012 (14)	Shareholder	50,00 EUR	0,5	Sole ownership	10.02.2026	-
Hõbenool OÜ	-	06.08.2009 (16)	Shareholder	494,00 EUR	4,94	Sole ownership	10.02.2022	-
Ocean Flow OÜ	-	01.04.2019 (7)	Shareholder	494,00 EUR	4,94	Sole ownership	10.02.2022	-
Single Byte OÜ	-	05.02.2018 (8)	Shareholder	741,00 EUR	7,41	Sole ownership	10.02.2022	-

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

1 - 5 / 10 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Duoc OÜ	-	-	Founder	25.01.2022	-
OÜ Batistas	-	-	Founder	25.01.2022	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Hans Alter	37902XXXXXX	09.02.1979 (47)	Indirect holding	20.09.2023	-
Martin Koppel	38509XXXXXX	16.09.1985 (40)	Indirect holding	20.09.2023	-

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

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Bolt Technology OÜ	07.02.2013	Shareholder	4 400,00 EUR	0,01	Sole ownership	31.01.2022	-

1 - 1 / 1 rows

Aggregate data

	2025	2024	2023	2022
Current assets	-	-	-	-
Non-current assets	1 012 000 €	1 012 000 €	1 012 000 €	1 012 000 €
Total assets	1 012 000 €	1 012 000 €	1 012 000 €	1 012 000 €
Short-term liabilities	-	-	-	-
Long-term liabilities	1 002 000 €	1 002 000 €	1 002 000 €	1 002 000 €
Total liabilities	1 002 000 €	1 002 000 €	1 002 000 €	1 002 000 €
Share or stock capital	10 000 €	10 000 €	10 000 €	10 000 €
Retained earnings	-	-	-	-
Net profit	-	-	-	-
Equity	10 000 €	10 000 €	10 000 €	10 000 €
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	-	-	-
Quick ratio	-	-	-
Cash ratio	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	-	-
Structure
Debt ratio	P.O	J.C	I.C
Profitability
Operating margin	-	-	-
Net profit margin	-	-	-
Return on assets (roa)	W.N%	W.C%	R.V%
Return on equity (roe)	R.H%	J.J%	K.K%

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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 50195190 / M1	22.02.2022	Order refunding the fee (NAP)		Entered into force (22.02.2022)
Ä 50195190	26.01.2022	Entry - Initial entry		Entered into force (26.01.2022)

Syndicate Number Three OÜ

Contacts

Industries

VAT liability

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Tax data

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Representatives

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Holdings in companies

Holdings in companies

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Licences & notices

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Regulations

Regulations

Real estate

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Consumer Disputes Committee decisions

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Official announcements

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Public transactions

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.ee domains

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Enforcement proceedings

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Payment orders

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