Smart Money OÜ

Active Registry code 16084973 OÜ Registered 27 Oct 2020
Compare

Smart Money OÜ is a OÜ based in , registry code 16084973, status: active. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. There is no EMTA tax data for this company on the site.

Turnover
—
State taxes
—
Labour taxes
—
Employees
1
±0 vs Q4 2022

Q1 2023 · data from the Tax and Customs Board (EMTA)

Taxes and turnover

Q1 2022 – Q1 2023
Labour taxes per employee, € Q4 2022: 140 € · industry median 2 055 € · above 2% of the industry
05001 0001 5002 0002 500Q1 2022 Company: — Industry median: 1 691 €Q1·22Q2 2022 Company: — Industry median: 1 837 €Q2·22Q3 2022 Company: — Industry median: 2 053 €Q3·22Q4 2022 Company: 140 € Industry median: 2 055 €Q4·22Q1 2023 Company: — Industry median: 2 265 €Q1·2305001 0001 5002 0002 500Q1 2022 Company: — Industry median: 1 691 €Q1·22Q2 2022 Company: — Industry median: 1 837 €Q3 2022 Company: — Industry median: 2 053 €Q3·22Q4 2022 Company: 140 € Industry median: 2 055 €Q1 2023 Company: — Industry median: 2 265 €Q1·23
  • 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.

Employees Q1 2023: 1 · +0.0% vs Q4 2022
0.00.20.40.60.81.0Q1 2022 Company: 1Q1·22Q2 2022 Company: 1Q2·22Q3 2022 Company: 1Q3·22Q4 2022 Company: 1Q4·22Q1 2023 Company: 1Q1·230.00.20.40.60.81.0Q1 2022 Company: 1Q1·22Q2 2022 Company: 1Q3 2022 Company: 1Q3·22Q4 2022 Company: 1Q1 2023 Company: 1Q1·23
State taxes, € Q4 2022: 131 €
050100150Q1 2022 Company: —Q1·22Q2 2022 Company: —Q2·22Q3 2022 Company: —Q3·22Q4 2022 Company: 131 €Q4·22Q1 2023 Company: —Q1·23050100150Q1 2022 Company: —Q1·22Q2 2022 Company: —Q3 2022 Company: —Q3·22Q4 2022 Company: 131 €Q1 2023 Company: —Q1·23
Figures by quarter
Quarter Turnover, € State taxes, € Labour taxes, € Employees
Q1 2023 — — — 1
Q4 2022 — 131 140 1
Q3 2022 — — — 1
Q2 2022 — — — 1
Q1 2022 — — — 1

Board

  • Kaijo-Martti Nurmsoo
    Board member · since 27 Oct 2020
  • Nasdaq CSD SE
    Keeper of the share register · since 18 Mar 2021

Right of representation

Any member of the management board may represent the private limited company in all transactions.

Owners

Beneficial owners

Founders and other persons

shared board members, owners or beneficial owners

Activities (EMTAK)

  • 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
Rulings
Number, date Title Deadline State Document
Ä 50158405 / M8
1 Oct 2026
Warning of a fine: annual report not filed 16 Nov 2026 In force
17 Oct 2026
PDF
Ä 50158405 / M7
26 Aug 2026
Demand to pay the state fee 29 Sep 2026 In force
14 Sep 2026
PDF
Ä 50158405 / 3
28 Jul 2026
Entry made by the register on its own initiative In force
28 Jul 2026
PDF
Ä 50158405 / M6
29 Jun 2026
Procedural ruling 13 Jul 2026 In force
29 Jun 2026
PDF
Ä 50158405 / M5
21 Jan 2025
Fine for not filing the report 18 Feb 2025 In force
18 Feb 2025
PDF
Ä 50158405 / M4
10 Nov 2024
Warning of a fine: annual report not filed 30 Dec 2024 In force
30 Nov 2024
PDF
Ä 50158405 / M3
16 May 2024
Repeated fine for not filing the report 16 Jun 2024 In force
17 Jun 2024
PDF
Ä 50158405 / M2
9 Feb 2024
Fine for not filing the report 10 Mar 2024 In force
11 Mar 2024
PDF
Ä 50158405 / M1
17 Dec 2023
Warning of a fine: annual report not filed 16 Jan 2024 In force
17 Dec 2023
PDF
Ä 50158405 / 2
18 Mar 2021
Amendment entry In force
18 Mar 2021
PDF
Ä 50158405
27 Oct 2020
First entry In force
27 Oct 2020
PDF

Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data