Külmalaine Invest OÜ
- Registry code
- 12318227
- VAT number
- EE101556330
- Address
- Lääne-Viru maakond, Tapa vald, Tapa linn, Loode tn 5, 45106
- Registered
- 19.07.2012 · 14 yrs
- Activity
- Other credit granting 64929
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Aleksander Sile1 companyno tax debt | Personal ID ↗ | 01.08.2022 |
| Shareholders 1 | ||
| Aleksander Sile | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Aleksander Sile1 companyno tax debtdirect holding | 31.07.2022 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | 0 € | 16 € | — | |
| 2026 Q1 | 0 € | 0 € | 66 € | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | 0 € | 25 € | — | |
| 2025 Q1 | 0 € | 0 € | 52 € | — | |
| 2024 Q4 | 5 095 € | 0 € | 129 € | — | |
| 2024 Q3 | 0 € | 0 € | 21 € | — | |
| 2024 Q2 | 0 € | 0 € | 79 € | — | |
| 2024 Q1 | 0 € | 0 € | 50 € | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 4 999 € | — | — | — |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | 0 € | 72 € | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | 741 € | 684 € | — | |
| 2022 Q2 | 0 € | 1 893 € | 1 759 € | 1 | |
| 2022 Q1 | 0 € | 1 736 € | 1 675 € | 2 |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 15 189 € | ▲ 120% | 6 904 € | ▲ into profit | -8 666 € |
| Profit margin | — | — | — | ||
| Retained earnings | 382 k € | ▲ 2% | 375 k € | ▼ 2% | 384 k € |
| Cash | 17 566 € | ▼ 1% | 17 827 € | ▼ 32% | 26 073 € |
| Current assets | 364 k € | ▲ 5% | 347 k € | ▲ 1% | 343 k € |
| Fixed assets | 42 011 € | ▲ 10% | 38 267 € | ▲ 3% | 37 313 € |
| Assets | 406 k € | ▲ 5% | 385 k € | ▲ 1% | 380 k € |
| Current liabilities | 5 212 € | ▲ 49× | 106 € | ▼ 95% | 2 209 € |
| Total liabilities | 5 212 € | ▲ 49× | 106 € | ▼ 95% | 2 209 € |
| Equity | 400 k € | ▲ 4% | 385 k € | ▲ 2% | 378 k € |
| Labour costs | 0 € | ▲ 100% | -8 751 € | ▲ 55% | -19 362 € |
| Employees | 0 | ▼ 100% | 2 | 0% | 2 |
| Filed | 10.11.2024 | 30.06.2024 | 03.09.2023 | ||
| Report | 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
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other credit granting main activity | 64929 | 9 922 € | 100% |
2019 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
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
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other credit granting
20
| # | Company | Revenue |
|---|---|---|
| 1 | ESTO AS | 30,1 m € |
| 2 | Primero Finance OÜ | 22,8 m € |
| 3 | AS LHV Finance | 16,1 m € |
| 4 | Hüpoteeklaen AS | 15,5 m € |
| 5 | ESTO Holdings OÜ | 5,9 m € |
| 6 | Nordic Hypo AS | 3,4 m € |
| 7 | PLACET GROUP OÜ | 1,1 m € |
| 8 | OÜ SME Capital 3 Estonia | 955 k € |
| 9 | Helto Grupp OÜ | 614 k € |
| 10 | SERVA INVEST OÜ | 426 k € |
| 11 | Engeros Finance OÜ | 373 k € |
| 12 | ATLANTIS SE | 342 k € |
| 13 | BB Finance OÜ | 332 k € |
| 14 | Hector Kapital OÜ | 320 k € |
| 15 | AS Finora Group | 269 k € |
| 16 | Fresh Finance Group OÜ | 220 k € |
| 17 | Columna OÜ | 184 k € |
| 18 | Sihtasutus Tartu Eluasemefond | 166 k € |
| 19 | KiirAutoLaen.EE OÜ | 162 k € |
| 20 | FF Financial Group OÜ | 132 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
16
| Date | Type | Content |
|---|---|---|
| 25.09.2024 | Aruandetrahvimäärus | |
| 01.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.06.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.02.2024 | Korduv aruandetrahvimäärus | |
| 26.11.2023 | Aruandetrahvimäärus | |
| 06.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 01.08.2022 | Entry | Amendment entry |
| 08.02.2019 | Entry | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 02.04.2015 | Entry | Amendment entry |
| 27.12.2013 | Entry | Amendment entry |
| 20.12.2013 | Order to remedy deficiencies | Amendment entry |
| 19.07.2012 | Entry | First entry |
| 16.07.2012 | Order to remedy deficiencies | First entry |