SPD Investment OÜ
Active Registry code 12895456
OÜ Registered 14 Aug 2015
SPD Investment OÜ is a OÜ based in , registry code 12895456, status: active. Main activity: Buying and selling of own real estate. There is no EMTA tax data for this company on the site.
Turnover
—
State taxes
—
Labour taxes
—
Employees
1
±0 vs Q2 2026
Q3 2026 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2026 | — | — | — | 1 |
| Q2 2026 | — | — | — | 1 |
| Q1 2026 | — | — | — | 1 |
| Q4 2025 | — | — | — | 1 |
| Q3 2025 | — | — | — | 1 |
| Q2 2025 | — | — | — | 1 |
| Q1 2025 | — | — | — | 1 |
| Q1 2024 | — | 50 | — | — |
| Q4 2022 | — | 50 | — | — |
Financials by year
- Company
- Industry median
Industry: Real estate activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Real estate activities (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 |
|---|---|---|---|---|---|---|
| 2019 | — | -15 755 | 0 | 2 388 439 | 2 948 | 0 |
| 2018 | — | — | — | — | — | 0 |
| 2017 | — | — | — | — | — | 0 |
| 2016 | — | — | — | — | — | 0 |
| 2015 | — | — | — | — | — | 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 2019
Return on equity (ROE)
-534.4 %
Net profit / equity
Return on assets (ROA)
-0.7 %
Net profit / assets
Equity ratio
0.1 %
Equity / assets
Debt ratio
99.9 %
Liabilities / assets
Current ratio
0.68
Current assets / current liabilities
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 21 Jul 2020 | Company’s own | e-Äriregister |
Board
- Andrei AnissimovBoard member · since 17 Dec 2024
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Gladiolus OÜLegal person · 14558065 · 2 500 €
Beneficial owners
- Maksim SorokinDirect ownership · since 28 Sep 2018
Founders and other persons
- Maksim SorokinFounder · 2 500 € · 13 Aug 2015
Related companies
Activities (EMTAK)
- 68101Buying and selling of own real estate Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50013157 / M12 8 Jan 2026 |
Warning of a fine | 7 Feb 2026 | In force 8 Jan 2026 |
|
| Ä 50013157 / M11 12 Dec 2025 |
Demand to pay the state fee | 7 Jan 2026 | In force 8 Jan 2026 |
|
| Ä 50013157 / 12 14 Nov 2025 |
Entry made by the register on its own initiative | In force 14 Nov 2025 |
||
| Ä 50013157 / M10 22 Oct 2025 |
Procedural ruling | 5 Nov 2025 | In force 22 Oct 2025 |
|
| Ä 50013157 / 11 23 May 2025 |
Amendment entry | In force 23 May 2025 |
||
| Ä 50013157 / M9 18 Mar 2025 |
Fine for not filing the report | 11 Apr 2025 | In force 12 Apr 2025 |
|
| Ä 50013157 / 10 17 Dec 2024 |
Amendment entry | In force 17 Dec 2024 |
||
| Ä 50013157 / M8 5 Dec 2024 |
Warning of compulsory dissolution: management board not as required by law | 3 Jun 2025 | Deficiencies eliminated 17 Dec 2024 |
|
| Ä 50013157 / M7 12 Sep 2024 |
Warning of a fine: annual report not filed | 16 Jan 2025 | In force 17 Dec 2024 |
|
| Ä 50013157 / M6 22 Jul 2024 |
Repeated fine for not filing the report | 9 Aug 2024 | In force 12 Aug 2024 |
|
| Ä 50013157 / M5 22 Apr 2024 |
Repeated fine for not filing the report | 14 May 2024 | In force 15 May 2024 |
|
| Ä 50013157 / M4 14 Jan 2024 |
Fine for not filing the report | 14 Feb 2024 | In force 15 Feb 2024 |
|
| Ä 50013157 / M3 26 Nov 2023 |
Warning of a fine: annual report not filed | 26 Dec 2023 | In force 26 Nov 2023 |
|
| Ä 50013157 / 9 6 Nov 2023 |
Amendment entry | In force 6 Nov 2023 |
||
| Ä 50013157 / 8 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50013157 / M2 22 Aug 2022 |
Fine for not filing the report | 10 Sep 2022 | In force 13 Sep 2022 |
|
| Ä 50013157 / M1 2 May 2022 |
Warning of a fine: annual report not filed | 1 Jun 2022 | In force 2 May 2022 |
|
| Ä 50013157 / 7 14 Dec 2018 |
Amendment entry | In force 14 Dec 2018 |
||
| Ä 50013157 / 6 10 Apr 2018 |
Amendment entry | In force 10 Apr 2018 |
||
| Ä 50013157 / 5 27 Feb 2018 |
Amendment entry | In force 27 Feb 2018 |
||
| Ä 50013157 / 4 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50013157 / 3 10 Dec 2017 |
Amendment entry | In force 10 Dec 2017 |
||
| Ä 50013157 / 2 22 Jul 2016 |
Amendment entry | In force 22 Jul 2016 |
||
| Ä 50013157 14 Aug 2015 |
First entry | In force 14 Aug 2015 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data