Filia Invest OÜ
Filia Invest OÜ is a OÜ based in Tallinn, registry code 12427040, status: active. Main activity: Other financial service activities, except insurance and pension funding n.e.c.. According to EMTA, turnover for Q3 2026 was €0 with employees.
Q3 2026 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2025 0 €above 5% of companiesindustry median 0 € · companies in the industry: 3 672
Taxes and turnover
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2026 | — | — | — | — |
| Q2 2026 | — | — | — | — |
| Q1 2026 | — | — | — | — |
| Q4 2025 | — | — | — | — |
| Q3 2025 | — | — | — | — |
| Q2 2025 | — | — | — | — |
| Q1 2025 | — | — | — | — |
| Q4 2024 | — | — | — | — |
| Q3 2024 | — | 14 | — | — |
| Q2 2024 | 130 | 37 | — | — |
| Q1 2024 | — | — | — | — |
| Q4 2023 | — | — | — | — |
| Q3 2023 | — | — | — | — |
| Q2 2023 | — | — | — | — |
| Q1 2023 | — | 18 | — | — |
| Q4 2022 | 1 200 | 112 | — | — |
| Q3 2022 | — | 1 386 | 1 386 | — |
| Q2 2022 | — | 2 080 | 2 080 | — |
| Q1 2022 | — | 2 117 | 2 006 | — |
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | 0 | -9 881 | 0 | 1 595 304 | 438 615 | 0 |
| 2024 | 260 | 46 376 | 0 | 1 502 368 | 448 496 | 0 |
| 2023 | 780 | 51 733 | 0 | 1 402 649 | 402 120 | 0 |
| 2022 | 15 371 | 43 892 | 10 438 | 1 316 485 | 350 387 | 2 |
| 2021 | 20 077 | -34 747 | 18 641 | 1 240 580 | 306 495 | 2 |
| 2020 | 20 495 | 14 873 | 18 641 | 1 348 494 | 341 242 | 2 |
| 2019 | 22 481 | 25 769 | 17 078 | 1 339 827 | 326 369 | 2 |
| 2018 | — | — | — | — | — | 0 |
| 2017 | — | — | — | — | — | 0 |
| 2016 | — | — | — | — | — | 0 |
| 2015 | — | — | — | — | — | 0 |
| 2014 | — | — | — | — | — | 0 |
| 2013 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 30 Jan 2026 | Company’s own | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 4 Apr 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 21 May 2024 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 19 Apr 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 28 Apr 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 21 Jun 2021 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 15 Apr 2020 | Company’s own | e-Äriregister |
Board
- Georgii LiaminBoard member · since 14 Oct 2013
- Tatiana VoronovaBoard member · since 14 Oct 2013
- Zenith Capital Management OüPerson authorised to receive procedural documents · since 5 Dec 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Georgii LiaminNatural person · 66 250 €
- Tatiana VoronovaNatural person · 66 250 €
Beneficial owners
- Georgii LiaminDirect ownership · RUS · since 7 Oct 2018
- Tatiana VoronovaDirect ownership · RUS · since 7 Oct 2018
Founders and other persons
- Zenith Capital Management OÜFounder · 2 500 € · 25 Feb 2013
Activities (EMTAK)
- 64991Other financial service activities, except insurance and pension funding n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10179734 / 13 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10179734 / 12 9 Dec 2022 |
Amendment entry | In force 9 Dec 2022 |
||
| Ä 10179734 / 11 27 Sep 2022 |
Amendment under Commercial Code § 525 (2) | In force 27 Sep 2022 |
||
| Ä 10179734 / 10 28 Apr 2022 |
Amendment entry | In force 28 Apr 2022 |
||
| Ä 10179734 / M3 20 Mar 2018 |
Procedural ruling | In force 20 Mar 2018 |
||
| Ä 10179734 / M2 23 Feb 2018 |
Procedural ruling | 15 Mar 2018 | In force 23 Feb 2018 |
|
| Ä 10179734 / 9 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 10179734 / 8 21 Dec 2017 |
Second (constitutive) merger entry | In force 21 Dec 2017 |
||
| Ä 10179734 / M1 20 Dec 2017 |
Ruling to eliminate deficiencies | 19 Jan 2018 | Deficiencies eliminated 21 Dec 2017 |
|
| Ä 10179734 / 7 11 Dec 2017 |
Entry refused | In force 23 Mar 2018 |
||
| Ä 10179734 / 6 5 Dec 2017 |
Amendment entry | In force 5 Dec 2017 |
||
| Ä 10179734 / 5 14 Sep 2016 |
Amendment entry | In force 14 Sep 2016 |
||
| Ä 10179734 / 4 13 Nov 2015 |
Amendment entry | In force 13 Nov 2015 |
||
| Ä 10179734 / 3 14 Oct 2013 |
Amendment entry | In force 14 Oct 2013 |
||
| Ä 10179734 / 2 15 Mar 2013 |
Amendment entry | In force 15 Mar 2013 |
||
| Ä 10179734 25 Feb 2013 |
First entry | In force 25 Feb 2013 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data