SMARTCAP AS - 12071991 | Print Summary Report

keywords

  • investeerimisfirmad
  • fondide valitsemine

Employees and salaries

SMARTCAP AS

Number of employees and estimated average salaries
?

SMARTCAP AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SMARTCAP AS

Decision-makers
?

Former decision-makers

Sille Pettai
★★★★

......

Credit Score: Neutral

Reputation score: 7000

Date of birth: ......

Active relations 3

Mari Kuhi
★★★★

......

Credit Score: Trustworthy

Reputation score: 6700

Date of birth: ......

Active relations 2


*Every member of the management board may represent the public limited company in concluding all transactions.

SMARTCAP AS

Former decision-makers
?
Ott Pärna
★★★★

......

Credit Score: Neutral

Reputation score: 1490

Date of birth: ......

Active relations 7

Heidi Kakko
★★★★

......

Credit Score: Trustworthy

Reputation score: 3520

Date of birth: ......

Active relations 13

Tõnis Arro
★★★★

......

Credit Score: Trustworthy

Reputation score: -8490

Date of birth: ......

Active relations 9

Seppo Ari Sneck
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Antti Perli
★★★★

......

Credit Score: Trustworthy

Reputation score: 10350

Date of birth: ......

Active relations 2

Seppo Ari Sneck
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tõnis Arro
★★★★

......

Credit Score: Trustworthy

Reputation score: -8490

Date of birth: ......

Active relations 9

Bernard Anthony Xavier
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mari Vavulski
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SMARTCAP AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

SMARTCAP AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
0.01
............
0.03
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.20
..................
0.01
..................
0.15
..................
0.01
..................
0.10
..................
0.01
..................

SMARTCAP AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
7%
0.01
..................
7%
0.48
..................
5%
0.02
..................
4%
0.01
..................
7%
0.01
..................
6%
0.01
..................
6%
0.01
..................
5%
0.01
..................
9%
0.02
..................
6%
0.01
..................
9%
0.99
..................
13%
0.01
..................
37%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................

Finances and assets

SMARTCAP AS

Goodwill

SMARTCAP AS

Taxes paid and estimated average salaries

SMARTCAP AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SMARTCAP AS

Sales revenue by business area

SMARTCAP AS

Sales revenue by country

SMARTCAP AS

Financial indicators and prognosis

SMARTCAP AS

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SMARTCAP AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 16.06.2020 ......
2018 01.01.2018–31.12.2018 30.04.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 07.06.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......
2013 01.01.2013–31.12.2013 09.05.2014 ......
2012 01.01.2012–31.12.2012 30.04.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......

Liabilities and debts

SMARTCAP AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMARTCAP AS

Reports and assets-liabilities overview 19.04.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SMARTCAP AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SMARTCAP AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SMARTCAP AS

Bailiff's enforcement proceedings as of 19.04.2025
?

Bailiff's enforcement proceedings MISSING

SMARTCAP AS

Regulations of the Payment Order Department as of 19.04.2025
?

Regulations of the Payment Order Department MISSING

SMARTCAP AS

Court orders in the register as of 19.04.2025
?
Logo

Puuduste kõrvaldamise määrus

21.10.2024

Regulation number: Ä 10153757 / M7

Regulation status has entered into force: 21.10.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

04.10.2022

Regulation number: Ä 10153757 / M6

Regulation status has entered into force: 20.10.2022

Date of enforcement of order or additional period: 04.10.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

14.04.2022

Regulation number: Ä 10153757 / M5

Regulation status has entered into force: 14.04.2022

Date of enforcement of order or additional period: 14.04.2022

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

12.11.2020

Regulation number: Ä 10153757 / M4

Regulation status has entered into force: 15.11.2020

Date of enforcement of order or additional period: 12.11.2020

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

23.04.2020

Regulation number: Ä 10153757 / M3

Regulation status has entered into force: 26.04.2020

Date of enforcement of order or additional period: 23.04.2020

Regulation status: Puudused kõrvaldatud


SMARTCAP AS

Decisions of the Consumer Disputes Committee as of 19.04.2025
?

Consumer disputes MISSING

SMARTCAP AS

Court hearings as of 19.04.2025
?

Court hearings MISSING

SMARTCAP AS

Rulings as of 19.04.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-15436/21

Harju Maakohus Tallinna kohtumaja

22.02.2024
Number of the case: 2-23-15436/21
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Andrea Lega
Commencement of the Court case: 01.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.11.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.02.2024
Entry into force: 28.02.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.23.15436.2268

SMARTCAP AS

Notices and announcements as of 19.04.2025
?

Announcements MISSING

Marketing

Business network

SMARTCAP AS

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

SMARTCAP AS

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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