SMART INVESTMENTS OÜ
SMART INVESTMENTS OÜ is a OÜ based in Tallinn, registry code 14732066, status: active. Main activity: Activities of holding companies. Its annual report for 2022 shows revenue of €0 and 0 employees.
2022 · annual report, e-Äriregister
Position in the industry
- Revenue · 2022 0 €above 5% of companiesindustry median 0 € · companies in the industry: 3 187
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
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.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2022 | 0 | 0 | 0 | 25 000 | 25 000 | 0 |
| 2021 | 0 | 0 | 0 | 25 000 | 25 000 | 0 |
| 2020 | — | — | 0 | 25 000 | 25 000 | 0 |
| 2019 | — | 0 | 0 | 25 000 | 25 000 | 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 2022
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 23 Jan 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 28 Sep 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 28 Sep 2022 | Company’s own | e-Äriregister |
| 2019 | 28 May 2019 – 31 Dec 2019 | 6 Aug 2020 | Company’s own | e-Äriregister |
Board
- David Castillo MarmolBoard member · since 28 May 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- David Castillo MarmolNatural person · 25 000 €
Beneficial owners
- David Castillo MarmolMember of a senior management body (management or supervisory board) · since 28 May 2019
Founders and other persons
- David Castillo MarmolFounder · 25 000 € · 27 May 2019
Related companies
Activities (EMTAK)
- 64201Activities of holding companies Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50120541 / M5 31 Jan 2025 |
Repeated fine for not filing the report | 26 Feb 2025 | In force 27 Feb 2025 |
|
| Ä 50120541 / M4 5 Sep 2024 |
Fine for not filing the report | 6 Oct 2024 | In force 7 Oct 2024 |
|
| Ä 50120541 / M3 15 Jul 2024 |
Warning of a fine: annual report not filed | 14 Aug 2024 | In force 15 Jul 2024 |
|
| Ä 50120541 / 3 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50120541 / 2 4 May 2023 |
Amendment entry | In force 4 May 2023 |
||
| Ä 50120541 / M2 28 Sep 2022 |
Fine for not filing the report | 13 Oct 2022 | In force 14 Oct 2022 |
|
| Ä 50120541 / M1 31 Mar 2022 |
Warning of a fine: annual report not filed | 30 Apr 2022 | In force 31 Mar 2022 |
|
| Ä 50120541 28 May 2019 |
First entry | In force 28 May 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data