KJA Digital Asset Investments AS
- Registry code
- 16242053
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 40-23, 10133
- Registered
- 31.05.2021 · 5 yrs
- Activity
- Fund management activities 66301
- Capital
- 25 000 €
- o•••@k•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.kjadigitalassets.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Bankruptcy proceedings and assets for sale
3 notices
Board and owners
4 persons
| Board 2 | ||
|---|---|---|
| Axel Ludwig Jacob6 companies1 with tax debt1 bankrupt | Personal ID ↗ | 31.05.2021 |
| Chris Delton Kacher5 companies1 with tax debt1 bankrupt | Personal ID ↗ | 31.05.2021 |
| Other persons 2 | ||
| Nasdaq CSD SE1983 companies138 with tax debt40 bankruptShare register keeper | Personal ID ↗ | 31.05.2021 |
| Tarmo Repp9 companies2 with tax debt3 bankruptPankrotihaldur | Personal ID ↗ | 29.04.2025 |
| Beneficial owners 2 | ||
| Axel Ludwig Jacob6 companies1 with tax debt1 bankruptkaudne osalus | 02.06.2021 | |
| Chris Delton Kacher5 companies1 with tax debt1 bankruptkaudne osalus | 02.06.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | — | ||
| Profit | 0 € | 0 € | ▲ 100% | -1 214 € | |
| Profit margin | — | — | — | ||
| Retained earnings | -1 214 € | 0% | -1 214 € | — | |
| Cash | 86 € | 0% | 86 € | 0% | 86 € |
| Current assets | 86 € | ▼ 100% | 23 786 € | 0% | 23 786 € |
| Fixed assets | 23 700 € | — | — | ||
| Assets | 23 786 € | 0% | 23 786 € | 0% | 23 786 € |
| Equity | 23 786 € | 0% | 23 786 € | 0% | 23 786 € |
| Employees | 0 | 0 | 0 | ||
| Filed | 16.08.2024 | 16.08.2024 | 30.06.2022 | ||
| Report | 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
avalikke teateid pole
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
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Fund management activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Swedbank Investeerimisfondid Aktsiaselts | 15,2 m € |
| 2 | Aktsiaselts LHV Varahaldus | 11,2 m € |
| 3 | EfTEN Capital AS | 7,3 m € |
| 4 | Aktsiaselts Trigon Asset Management | 6,8 m € |
| 5 | AKTSIASELTS SEB VARAHALDUS | 6,4 m € |
| 6 | AS BaltCap | 3,9 m € |
| 7 | AS SmartCap | 3,6 m € |
| 8 | Osaühing QFM | 2,9 m € |
| 9 | Tuleva Fondid AS | 2,7 m € |
| 10 | AS Plural Estonia | 2,1 m € |
| 11 | AS Avaron Asset Management | 2,1 m € |
| 12 | Usaldusfond EfTEN Real Estate Fund 4 | 2,1 m € |
| 13 | OÜ Trind Ventures | 1,5 m € |
| 14 | Superangel OÜ | 1,2 m € |
| 15 | Siena Venture Partners OÜ | 1,1 m € |
| 16 | AS Birdeye Capital | 1,1 m € |
| 17 | Baltic Horizon Capital AS | 1,1 m € |
| 18 | EfTEN Kinnisvarafond II AS | 1,1 m € |
| 19 | Specialist Fund Management OÜ | 1,1 m € |
| 20 | BPM Mezzanine Fund II Management OÜ | 941 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| kjadigitalassets.com |
History and notices
11
| Date | Type | Content |
|---|---|---|
| 29.04.2025 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 23.08.2024 | Order to remedy deficiencies to correct non-entry data | Amendment entry |
| 19.02.2024 | Aruandetrahvimäärus | |
| 23.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.02.2023 | Määruse avalik kättetoimetamine AT-s | |
| 16.02.2023 | Kandemäärus ex officio | Amendment entry |
| 31.01.2023 | Administrative order | |
| 22.11.2021 | Entry | Amendment entry |
| 20.10.2021 | Entry | Amendment entry |
| 03.06.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 31.05.2021 | Entry | First entry |