Name
Veritas Capital OÜ
Registry code
12929787
VAT number
EE102557493
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
14.10.2015 (9)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
6492 - Other credit granting
-
19 422 €
-
-
59 015 €
0
Submitted
No tax arrears
33%
0%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Al Mare Capital OÜ 12284050 | 50% - 1 250.00 EUR | - | - | Founder |
| Libratum Invest OÜ 12602365 | 50% - 1 250.00 EUR | - | - | Founder |
| Ilya Poroshin 16.03.1967 (57) | - | Board member | Indirect ownership | |
| Roman Chaykovskiy 15.12.1968 (55) | - | Board member | Indirect ownership | |
| Omanikukonto: HANNES PIHL 18.05.1971 (53) | - | Board member | - | |
| Anna Bekker 07.10.1960 (64) | - | - | Indirect ownership |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Adfectio Capital OÜ 12877286 | 100% - 2 500.00 EUR | - | - | |
| Validus Invest OÜ 12969686 | 100% - 2 500.00 EUR | - | - |
| 2019 18.07.2020 | 2020 30.06.2021 | 2021 20.06.2022 | 2022 19.06.2023 | 2023 07.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | - | - | - | - | - |
| Net profit (loss) for the period | -519 568 € | -233 540 € | 111 922 € | -114 129 € | 19 422 € |
| Profit Margin | - | - | - | - | - |
| Current Assets | 1 606 586 € | 1 779 021 € | 2 064 273 € | 2 296 642 € | 2 449 075 € |
| Fixed Assets | 3 448 785 € | 3 211 680 € | 3 239 275 € | 3 196 042 € | 3 433 157 € |
| Total Assets | 5 055 371 € | 4 990 701 € | 5 303 548 € | 5 492 684 € | 5 882 232 € |
| Current Liabilities | 220 733 € | 389 603 € | 590 528 € | 893 793 € | 1 263 919 € |
| Non Current Liabilities | 4 559 298 € | 4 559 298 € | 4 559 298 € | 4 559 298 € | 4 559 298 € |
| Total Liabilities | 4 780 031 € | 4 948 901 € | 5 149 826 € | 5 453 091 € | 5 823 217 € |
| Share Capital | - | - | - | - | - |
| Equity | 275 340 € | 41 800 € | 153 722 € | 39 593 € | 59 015 € |
| Employees | 0 | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | 495.85 € | - | - | - |
| 2023 Q3 | 16 440.24 € | - | - | - |
| 2023 Q2 | 45 732.04 € | - | - | - |
| 2023 Q1 | 20 763.32 € | - | - | - |
| 2022 Q4 | 23 150 € | - | - | - |
| 2022 Q2 | - | 127.5 € | - | - |
