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OÜ SM Investments

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RegisteredHarju County
Registry code
10819942
VAT number
EE100748398
Address
Harju maakond, Maardu linn, Õnneheina tee 26, 74117
Registered
29.11.2001 · 24 yrs
Activity
Rental and operating of own or leased real estate 68201
Capital
3 556 €
Email
j•••@l•••.eeLog in to see
Phone
+372 •• ••••Log in to see
Business Register 08.10.2026
Annual report 2026 not filed, deadline was 30.06.2027
Sales revenue79 822 €+50%2024 annual report
Profit397 k €2024 annual report
Cash5 115 €Cash 31.03.2025, annual report
Tax debt0 €Tax Board debtor list 08.10.2026
State taxes 12 months348 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
1 2651 48720 k5800000
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
BBB
Rahuldav, keskmine risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 08.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • VAT registered
Stability
RatingAA → AAA → BBB
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 100% vs a year earlier
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Sanjay-Jaanus Mody16 companies1 with tax debtPersonal ID ↗29.11.2001
Shareholders 1
Sanjay-Jaanus Mody100,0% 3 556 €01.09.2023
Beneficial owners 1
Sanjay-Jaanus Mody16 companies1 with tax debtdirect holding11.09.2018

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €———
2026 Q10 €0 €222 €—
2025 Q40 €0 €126 €—
2025 Q30 €———
2025 Q2580 €▼ 65%0 €53 €—
2025 Q120 117 €▲ 899%0 €4 232 €—
2024 Q41 487 €▼ 5%0 €35 €—
2024 Q31 265 €▲ 7%———
2024 Q21 643 €▲ 8%0 €19 €—
2024 Q12 013 €▲ 11%———
2023 Q41 571 €▲ 8%0 €237 €—
2023 Q31 187 €▲ 2%———
Show full history (18 quarters)
2023 Q21 517 €▲ 5%———
2023 Q11 820 €▼ 8%0 €237 €—
2022 Q41 450 €0 €343 €—
2022 Q31 165 €———
2022 Q21 446 €———
2022 Q11 968 €0 €343 €—

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

4 yr
Build report

2024202320222021
Sales revenue79 822 €▲ 50%53 109 €▲ 13%46 833 €▲ 16%40 273 €
Profit397 k €▲ 861%41 276 €▼ 95%894 k €▲ into profit-53 257 €
Profit margin497,0%77,7%1909,8%-132,2%
Retained earnings2,0 m €▲ 2%1,9 m €▲ 78%1,1 m €▼ 5%1,1 m €
Cash5 115 €▲ 400%1 023 €▼ 99%137 k €▲ 394%27 717 €
Current assets1,9 m €▼ 19%2,3 m €▲ 20%1,9 m €▲ 77%1,1 m €
Fixed assets1,0 m €▲ 15×70 345 €▼ 71%242 k €▲ 17%207 k €
Assets2,9 m €▲ 23%2,4 m €▲ 10%2,2 m €▲ 67%1,3 m €
Current liabilities47 158 €▲ 949%4 495 €▲ 16%3 882 €▼ 36%6 107 €
Long-term liabilities391 k €▲ 33%294 k €▲ 302%73 000 €▼ 27%100 k €
Total liabilities438 k €▲ 47%298 k €▲ 288%76 882 €▼ 28%106 k €
Equity2,5 m €▲ 19%2,1 m €0%2,1 m €▲ 76%1,2 m €
Labour costs0 €0 €0 €0 €
Employees0000
Filed30.09.202501.10.202406.10.202303.10.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2024
ActivityEMTAKSales revenueOsa
Rental and operating of own or leased real estate main activity6820179 822 €100%

2024 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 08.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

4
CompanyCodeHoldingSinceRevenue
Osaühing Bryant Kinnisvara11168369100,0%18.01.202546 681 €
OÜ TRIMO INVESTMENTS1110522233,33%01.09.20230 €
Vöerahansu Farm OÜ111975725,01%01.09.20230 €
Monemon Group OÜ160177930,33%01.12.20230 €

Business Register

Companies linked via the board

15
Advokaadibüroo COBALT OÜSanjay-Jaanus Mody16,4 m €AAAESTICA ESTATE OÜSanjay-Jaanus Mody461 k €AAOÜ Kalda tee 35 HoldingSanjay-Jaanus Mody325 k €AOÜ Soola Holding ManagementSanjay-Jaanus Mody47 742 €BBBOsaühing Bryant KinnisvaraSanjay-Jaanus Mody46 681 €ATallinn, Olevimägi 9 // Pikk tn 40 korteriühistuSanjay-Jaanus Mody46 361 €AOÜ Võru 2 Holding Management CompanySanjay-Jaanus Mody24 318 €BBBOÜ KunstiinvesteeringudSanjay-Jaanus Mody12 507 €ASJM Investeeringud OÜSanjay-Jaanus Mody0 €BBB-Center OÜSanjay-Jaanus Mody0 €BBCrayo Combo OÜSanjay-Jaanus Mody0 €BOÜ Mõisavahe 21 ManagementSanjay-Jaanus Mody0 €BBOÜ Võru 4/6 Holding Management CompanySanjay-Jaanus Mody0 €BBOÜ Filosoofi Kinnistu Holding ManagementSanjay-Jaanus Mody0 €BBCBLT Holding 1 OÜSanjay-Jaanus Mody0 €BBB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Rental and operating of own or leased real estate

20
#CompanyRevenue
1Riigi Kinnisvara Aktsiaselts177,2 m €
2Kirkcong Property OÜ27,8 m €
3Ülemiste Center OÜ26,2 m €
4BLRT Grupp AS20,7 m €
5TÜC Majad AS20,2 m €
6ROCCA al MARE KAUBANDUSKESKUSE AKTSIASELTS19,6 m €
7Öpiku Majad OÜ17,9 m €
8AS Viru Keskus17,1 m €
9TKM Kinnisvara AS17,0 m €
10Kinnisvaravalduse AS16,8 m €
11Sihtasutus Ida-Viru Investeeringute Agentuur14,2 m €
12Kaarsilla Kinnisvara OÜ13,4 m €
13Lõunakeskus OÜ13,4 m €
14OÜ Raadiku Arendus12,8 m €
15EfTEN Kristiine OÜ12,6 m €
16Neutra Capital AS10,7 m €
17AS Harju Elekter Group10,5 m €
18aktsiaselts AQUA MARINA10,5 m €
19Arter Kinnisvara OÜ10,4 m €
20TTK Kultuurikeskus OÜ10,3 m €

OÜ SM Investments: place 2718 /12557

Similar size: Keskor OÜ, OSAÜHING ROOSILEHED, Est Apartments OÜ, JevBerry Group OÜ, Grand Avenue OÜ, Hulknurk OÜ, Jaasy OÜ, Impresa OÜ, Sveron OÜ, OÜ Kaubanduskeskus

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
lmh.eeemail

History and notices

16
DateTypeContent
06.10.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023EntryAmendment entry
17.01.2018EntryAmendment entry
08.11.2017EntryAmendment entry
28.05.2015Eitav kandemäärusAmendment entry
16.10.2014EntryAmendment entry
15.07.2013EntryAmendment entry
27.03.2012EntryAmendment entry
28.02.2012EntryEralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
22.02.2012Warning order on deletion from the register: annual report not filedToimiku dokumentide kontroll
16.07.2010Tegevusalade kustutamine registrikaardiltAmendment entry
09.12.2008EntryEsimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
09.12.2008EntryKolmas, informatiivne jagunemiskanne (omandava isiku registrikaardile)
25.11.2008Kättetoimetatav puuduste kõrvaldamise määrusEsimene, deklaratiivne jagunemiskanne (omandava isiku registrikaardile)
17.02.2004Jaatav kandeotsusAmendment entry
26.05.2003Jaatav kandeotsusAmendment entry