Tofti Investments OÜ
- Registry code
- 12818177
- VAT number
- EE102049189
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-406, 10151
- Registered
- 18.03.2015 · 11 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 10 000 €
- a•••@a•••.fiLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.aval.fi from email
- LEI
- 5493005IK2JTWLAIJO84 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Lorna Violet Maria Bernardin-Aubouin2 companiesno tax debt | 09.11.1978 (47 a)Personal ID ↗ | 18.03.2015 |
| Miko Mälberg9 companiesno tax debt | Personal ID ↗ | 08.04.2024 |
| Rafaela Seppälä2 companiesno tax debt | 22.09.1954 (72 a)Personal ID ↗ | 18.03.2015 |
| Shareholders 1 | ||
| Rafaela Seppälä | 100,0% 10 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Rafaela Violet Maria Seppälädirect holding | 05.11.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 2 000 € | ▲ 0% | 1 142 € | 1 508 € | — |
| 2026 Q1 | 16 553 € | ▼ 40% | 1 142 € | 5 000 € | — |
| 2025 Q4 | 3 400 € | ▲ 70% | 1 142 € | 1 843 € | — |
| 2025 Q3 | 2 000 € | ▲ 0% | 1 142 € | 1 467 € | — |
| 2025 Q2 | 2 000 € | ▼ 35% | 1 142 € | 1 467 € | — |
| 2025 Q1 | 27 418 € | ▼ 55% | 1 045 € | 7 038 € | — |
| 2024 Q4 | 2 000 € | ▼ 46% | 1 045 € | 1 446 € | — |
| 2024 Q3 | 2 000 € | ▲ 0% | 1 045 € | 1 446 € | — |
| 2024 Q2 | 3 100 € | ▲ 55% | 1 045 € | 1 688 € | — |
| 2024 Q1 | 61 284 € | ▲ 2964% | 994 € | 13 251 € | — |
| 2023 Q4 | 3 710 € | ▲ 14% | 994 € | 1 736 € | — |
| 2023 Q3 | 2 000 € | ▲ 0% | 994 € | 1 394 € | — |
Show full history (18 quarters)
| 2023 Q2 | 2 000 € | ▲ 0% | 994 € | 1 394 € | — |
| 2023 Q1 | 2 000 € | ▼ 96% | 795 € | 1 195 € | — |
| 2022 Q4 | 3 250 € | 795 € | 1 445 € | — | |
| 2022 Q3 | 2 000 € | 795 € | 1 195 € | — | |
| 2022 Q2 | 2 000 € | 795 € | 1 195 € | — | |
| 2022 Q1 | 50 730 € | 795 € | 10 941 € | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | 279 k € | ▲ into profit | -198 k € | ▼ into loss | 614 k € | ▲ into profit | -438 k € | ▼ into loss | 564 k € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 1,9 m € | 0% | 1,9 m € | ▲ 49% | 1,2 m € | ▼ 26% | 1,7 m € | ▲ 50% | 1,1 m € |
| Cash | 271 k € | ▲ 148% | 109 k € | ▲ 354% | 24 093 € | ▼ 90% | 230 k € | ▼ 8% | 252 k € |
| Current assets | 3,7 m € | ▲ 8% | 3,4 m € | ▼ 7% | 3,6 m € | ▲ 54% | 2,4 m € | ▼ 17% | 2,9 m € |
| Assets | 3,7 m € | ▲ 8% | 3,4 m € | ▼ 7% | 3,6 m € | ▲ 54% | 2,4 m € | ▼ 17% | 2,9 m € |
| Current liabilities | 1,0 m € | ▼ 1% | 1,0 m € | ▼ 4% | 1,1 m € | ▲ 7% | 1,0 m € | ▼ 5% | 1,1 m € |
| Long-term liabilities | 426 k € | ▼ 29% | 600 k € | 0% | 600 k € | — | — | ||
| Total liabilities | 1,5 m € | ▼ 11% | 1,6 m € | ▼ 2% | 1,7 m € | ▲ 66% | 1,0 m € | ▼ 5% | 1,1 m € |
| Equity | 2,2 m € | ▲ 27% | 1,8 m € | ▼ 10% | 2,0 m € | ▲ 45% | 1,3 m € | ▼ 24% | 1,8 m € |
| Labour costs | -10 179 € | 0% | -10 179 € | ▼ 2% | -9 975 € | ▼ 25% | -7 980 € | 0% | -7 980 € |
| Employees | 1 | 0% | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 03.07.2026 | 25.06.2025 | 11.07.2024 | 30.06.2023 | 29.05.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
8
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| aval.fi |
History and notices
14
| Date | Type | Content |
|---|---|---|
| 28.08.2025 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 10.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 08.04.2024 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 20.06.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 22.01.2019 | Entry | Amendment entry |
| 31.12.2018 | Entry | Amendment entry |
| 18.12.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 09.12.2017 | Entry | Amendment entry |
| 30.11.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 06.09.2016 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 31.08.2016 | Entry | Amendment entry |
| 18.03.2015 | Entry | First entry |